| BANK OF AMERICA CORPORATION | |
| Security | 060505104 | | Meeting Type | Special |
| Ticker Symbol | BAC | | Meeting Date | 22-Sep-2015 |
| ISIN | US0605051046 | | Agenda | 934269172 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 01 | RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. | Management | Against | Against | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | Meeting Type | Special |
| Ticker Symbol | LBRDA | | Meeting Date | 23-Sep-2015 |
| ISIN | US5303071071 | | Agenda | 934269425 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. | Management | For | For | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |
| Security | 874054109 | | Meeting Type | Annual |
| Ticker Symbol | TTWO | | Meeting Date | 24-Sep-2015 |
| ISIN | US8740541094 | | Agenda | 934266695 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | STRAUSS ZELNICK | | For | For | |
| | | 2 | ROBERT A. BOWMAN | | For | For | |
| | | 3 | MICHAEL DORNEMANN | | For | For | |
| | | 4 | J MOSES | | For | For | |
| | | 5 | MICHAEL SHERESKY | | For | For | |
| | | 6 | SUSAN TOLSON | | For | For | |
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | 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 | For/Against Management | |
| 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 | Against | 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 | Against | 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 | Against | 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 | For | For | |
| 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 | For | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |
| HUMANA INC. | |
| Security | 444859102 | | Meeting Type | Special |
| Ticker Symbol | HUM | | Meeting Date | 19-Oct-2015 |
| ISIN | US4448591028 | | Agenda | 934275290 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |
| HUMANA INC. | |
| Security | 444859102 | | Meeting Type | Special |
| Ticker Symbol | HUM | | Meeting Date | 19-Oct-2015 |
| ISIN | US4448591028 | | Agenda | 934281990 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |
| ASHLAND INC. | |
| Security | 044209104 | | Meeting Type | Annual |
| Ticker Symbol | ASH | | Meeting Date | 28-Jan-2016 |
| ISIN | US0442091049 | | Agenda | 934311488 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. | Management | For | For | |
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | Against | Against | |
| COSTCO WHOLESALE CORPORATION | |
| Security | 22160K105 | | Meeting Type | Annual |
| Ticker Symbol | COST | | Meeting Date | 29-Jan-2016 |
| ISIN | US22160K1051 | | Agenda | 934310359 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | HAMILTON E. JAMES | | For | For | |
| | | 2 | W. CRAIG JELINEK | | For | For | |
| | | 3 | JOHN W. STANTON | | For | For | |
| | | 4 | MARY A. WILDEROTTER | | For | For | |
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | Against | |
| PRICESMART, INC | |
| Security | 741511109 | | Meeting Type | Annual |
| Ticker Symbol | PSMT | | Meeting Date | 03-Feb-2016 |
| ISIN | US7415111092 | | Agenda | 934313608 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | SHERRY S. BAHRAMBEYGUI | | For | For | |
| | | 2 | GONZALO BARRUTIETA | | For | For | |
| | | 3 | GORDON H. HANSON | | For | For | |
| | | 4 | KATHERINE L. HENSLEY | | For | For | |
| | | 5 | LEON C. JANKS | | For | For | |
| | | 6 | JOSE LUIS LAPARTE | | For | For | |
| | | 7 | MITCHELL G. LYNN | | For | For | |
| | | 8 | PIERRE MIGNAULT | | For | For | |
| | | 9 | ROBERT E. PRICE | | For | For | |
| | | 10 | EDGAR ZURCHER | | For | For | |
| FIDELITY INSTL CASH PORTFOLIOS | |
| Security | 316175108 | | Meeting Type | Special |
| Ticker Symbol | FIGXX | | Meeting Date | 12-Feb-2016 |
| ISIN | US3161751082 | | Agenda | 934286421 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ELIZABETH S. ACTON | | For | For | |
| | | 2 | JOHN ENGLER | | For | For | |
| | | 3 | ALBERT R. GAMPER, JR. | | For | For | |
| | | 4 | ROBERT F. GARTLAND | | For | For | |
| | | 5 | ABIGAIL P. JOHNSON | | For | For | |
| | | 6 | ARTHUR E. JOHNSON | | For | For | |
| | | 7 | MICHAEL E. KENNEALLY | | For | For | |
| | | 8 | JAMES H. KEYES | | For | For | |
| | | 9 | MARIE L. KNOWLES | | For | For | |
| | | 10 | GEOFFREY A. VON KUHN | | For | For | |
| FIDELITY INSTL CASH PORTFOLIOS | |
| Security | 316175207 | | Meeting Type | Special |
| Ticker Symbol | FMPXX | | Meeting Date | 12-Feb-2016 |
| ISIN | US3161752072 | | Agenda | 934286421 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ELIZABETH S. ACTON | | For | For | |
| | | 2 | JOHN ENGLER | | For | For | |
| | | 3 | ALBERT R. GAMPER, JR. | | For | For | |
| | | 4 | ROBERT F. GARTLAND | | For | For | |
| | | 5 | ABIGAIL P. JOHNSON | | For | For | |
| | | 6 | ARTHUR E. JOHNSON | | For | For | |
| | | 7 | MICHAEL E. KENNEALLY | | For | For | |
| | | 8 | JAMES H. KEYES | | For | For | |
| | | 9 | MARIE L. KNOWLES | | For | For | |
| | | 10 | GEOFFREY A. VON KUHN | | 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 | For/Against Management | |
| 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 | For | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | For | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | Meeting Type | Annual |
| Ticker Symbol | DIS | | Meeting Date | 03-Mar-2016 |
| ISIN | US2546871060 | | Agenda | 934321352 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | |
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
| 4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |
| 5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Shareholder | Against | For | |
| 6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | |
| YOUKU TUDOU, INC. | |
| Security | 98742U100 | | Meeting Type | Special |
| Ticker Symbol | YOKU | | Meeting Date | 14-Mar-2016 |
| ISIN | US98742U1007 | | Agenda | 934329473 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ALI YK INVESTMENT HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS ("PARENT"), ALI YK SUBSIDIARY HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), THE COMPANY AND, SOLELY FOR PURPOSES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 2. | AS A SPECIAL RESOLUTION: THAT EACH OF THE MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY AND ANY OTHER DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. | Management | For | For | |
| 3. | AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. | Management | For | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229300 | | Meeting Type | Special |
| Ticker Symbol | LMCK | | Meeting Date | 11-Apr-2016 |
| ISIN | US5312293005 | | Agenda | 934332216 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | For | For | |
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229102 | | Meeting Type | Special |
| Ticker Symbol | LMCA | | Meeting Date | 11-Apr-2016 |
| ISIN | US5312291025 | | Agenda | 934332216 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | For | For | |
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | Meeting Type | Special |
| Ticker Symbol | LBTYA | | Meeting Date | 20-Apr-2016 |
| ISIN | GB00B8W67662 | | Agenda | 934351646 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT | Management | For | For | |
| 2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC | Management | For | For | |
| 3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL | Management | For | For | |
| INTUITIVE SURGICAL, INC. | |
| Security | 46120E602 | | Meeting Type | Annual |
| Ticker Symbol | ISRG | | Meeting Date | 21-Apr-2016 |
| ISIN | US46120E6023 | | Agenda | 934334448 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CRAIG H. BARRATT, PH.D. | | For | For | |
| | | 2 | MICHAEL A. FRIEDMAN, MD | | For | For | |
| | | 3 | GARY S. GUTHART, PH.D. | | For | For | |
| | | 4 | AMAL M. JOHNSON | | For | For | |
| | | 5 | KEITH R. LEONARD, JR. | | For | For | |
| | | 6 | ALAN J. LEVY, PH.D. | | For | For | |
| | | 7 | MARK J. RUBASH | | For | For | |
| | | 8 | LONNIE M. SMITH | | For | For | |
| | | 9 | GEORGE STALK, JR. | | For | For | |
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC | Management | For | For | |
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | Against | Against | |
| HUMANA INC. | |
| Security | 444859102 | | Meeting Type | Annual |
| Ticker Symbol | HUM | | Meeting Date | 21-Apr-2016 |
| ISIN | US4448591028 | | Agenda | 934335022 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | |
| 1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | |
| 1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | |
| 1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | |
| 1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | |
| 1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | |
| 1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | |
| 1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | |
| 1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | |
| 1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For | |
| CITIGROUP INC. | |
| Security | 172967424 | | Meeting Type | Annual |
| Ticker Symbol | C | | Meeting Date | 26-Apr-2016 |
| ISIN | US1729674242 | | Agenda | 934339183 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |
| 1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |
| 1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |
| 1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | Against | Against | |
| 4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For | |
| 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Shareholder | Against | For | |
| 9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | |
| 10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |
| EOG RESOURCES, INC. | |
| Security | 26875P101 | | Meeting Type | Annual |
| Ticker Symbol | EOG | | Meeting Date | 26-Apr-2016 |
| ISIN | US26875P1012 | | Agenda | 934342267 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| GENERAL ELECTRIC COMPANY | |
| Security | 369604103 | | Meeting Type | Annual |
| Ticker Symbol | GE | | Meeting Date | 27-Apr-2016 |
| ISIN | US3696041033 | | Agenda | 934341532 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | |
| A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |
| A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |
| A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |
| A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |
| A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |
| A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |
| A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |
| A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |
| A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |
| A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |
| A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |
| A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |
| A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | |
| B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | |
| C1 | LOBBYING REPORT | Shareholder | Against | For | |
| C2 | INDEPENDENT CHAIR | Shareholder | Against | For | |
| C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |
| C4 | CUMULATIVE VOTING | Shareholder | Against | For | |
| C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | |
| C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | |
| BANK OF AMERICA CORPORATION | |
| Security | 060505104 | | Meeting Type | Annual |
| Ticker Symbol | BAC | | Meeting Date | 27-Apr-2016 |
| ISIN | US0605051046 | | Agenda | 934341568 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |
| 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | |
| 3. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Shareholder | Against | For | |
| ARM HOLDINGS PLC | |
| Security | 042068106 | | Meeting Type | Annual |
| Ticker Symbol | ARMH | | Meeting Date | 28-Apr-2016 |
| ISIN | US0420681068 | | Agenda | 934367459 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |
| 3. | TO DECLARE A FINAL DIVIDEND | Management | For | For | |
| 4. | TO ELECT CHRIS KENNEDY AS A DIRECTOR | Management | For | For | |
| 5. | TO ELECT LAWTON FITT AS A DIRECTOR | Management | For | For | |
| 6. | TO ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | |
| 7. | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | Management | For | For | |
| 8. | TO RE-ELECT SIMON SEGARS AS A DIRECTOR | Management | For | For | |
| 9. | TO RE-ELECT ANDY GREEN AS A DIRECTOR | Management | For | For | |
| 10. | TO RE-ELECT LARRY HIRST AS A DIRECTOR | Management | For | For | |
| 11. | TO RE-ELECT MIKE MULLER AS A DIRECTOR | Management | For | For | |
| 12. | TO RE-ELECT JANICE ROBERTS AS A DIRECTOR | Management | For | For | |
| 13. | TO RE-ELECT JOHN LIU AS A DIRECTOR | Management | For | For | |
| 14. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | |
| 15. | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |
| 16. | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |
| 17. | TO APPROVE THE RULES OF THE EMPLOYEE EQUITY PLAN (EEP) | Management | For | For | |
| 18. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE EEP | Management | For | For | |
| 19. | TO APPROVE THE RULES OF THE EMPLOYEE STOCK PURCHASE PLAN (ESPP) | Management | For | For | |
| 20. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE ESPP | Management | For | For | |
| 21. | TO APPROVE THE RULES OF THE SHAREMATCH PLAN | Management | For | For | |
| 22. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE SHAREMATCH PLAN | Management | For | For | |
| 23. | TO APPROVE THE FRENCH SCHEDULE TO THE ARM 2013 LONG TERM INCENTIVE PLAN | Management | For | For | |
| 24. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |
| 25. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | |
| 26. | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | Against | Against | |
| THE BOEING COMPANY | |
| Security | 097023105 | | Meeting Type | Annual |
| Ticker Symbol | BA | | Meeting Date | 02-May-2016 |
| ISIN | US0970231058 | | Agenda | 934340883 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | |
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | |
| 5. | SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Shareholder | For | Against | |
| 6. | SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |
| 7. | SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Shareholder | Against | For | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | Meeting Type | Annual |
| Ticker Symbol | BMY | | Meeting Date | 03-May-2016 |
| ISIN | US1101221083 | | Agenda | 934349110 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
| 4. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | |
| MELLANOX TECHNOLOGIES LTD. | |
| Security | M51363113 | | Meeting Type | Annual |
| Ticker Symbol | MLNX | | Meeting Date | 09-May-2016 |
| ISIN | IL0011017329 | | Agenda | 934386081 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: EYAL WALDMAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DOV BAHARAV | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: GLENDA DORCHAK | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS WEATHERFORD | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: SHAI COHEN | Management | For | For | |
| 2A. | ELECTION OF DIRECTOR: AMAL JOHNSON | Management | For | For | |
| 2B. | ELECTION OF DIRECTOR: THOMAS RIORDAN | Management | For | For | |
| 2C. | IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B. | Management | Against | | |
| 3A. | APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | Against | Against | |
| 3B. | IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A. | Management | Against | | |
| 4A. | APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. | Management | For | For | |
| 4B. | IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A. | Management | Against | | |
| 5. | ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
| 6. | APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006). | Management | For | For | |
| 7. | APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For | |
| 8A. | APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988. | Management | For | For | |
| 8B. | IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II). | Management | Against | | |
| 9A. | APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT. | Management | Against | Against | |
| 9B. | IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A. | Management | Against | | |
| 10. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE TO DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | For | For | |
| MANHATTAN ASSOCIATES, INC. | |
| Security | 562750109 | | Meeting Type | Annual |
| Ticker Symbol | MANH | | Meeting Date | 12-May-2016 |
| ISIN | US5627501092 | | Agenda | 934391183 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: THOMAS E. NOONAN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN H. HEYMAN | Management | For | For | |
| 2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 4. | PROPOSAL TO RE-APPROVE THE SPECIFIED PERFORMANCE CRITERIA FOR PERFORMANCE- BASED AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | For | |
| 5. | PROPOSAL TO APPROVE THE 2016 ANNUAL CASH BONUS PLAN. | Management | For | For | |
| VULCAN MATERIALS COMPANY | |
| Security | 929160109 | | Meeting Type | Annual |
| Ticker Symbol | VMC | | Meeting Date | 13-May-2016 |
| ISIN | US9291601097 | | Agenda | 934356191 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: LEE J. STYSLINGER, III | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: VINCENT J. TROSINO | Management | For | For | |
| 2. | APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 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 | For/Against Management | |
| 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 | For | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | For | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |
| 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 | For/Against Management | |
| 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 | For | |
| PIONEER NATURAL RESOURCES COMPANY | |
| Security | 723787107 | | Meeting Type | Annual |
| Ticker Symbol | PXD | | Meeting Date | 19-May-2016 |
| ISIN | US7237871071 | | Agenda | 934367500 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN | Management | For | For | |
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | |
| THE GOLDMAN SACHS GROUP, INC. | |
| Security | 38141G104 | | Meeting Type | Annual |
| Ticker Symbol | GS | | Meeting Date | 20-May-2016 |
| ISIN | US38141G1040 | | Agenda | 934373717 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | Against | |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | |
| 5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | |
| 6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | Meeting Date | 25-May-2016 |
| ISIN | US70450Y1038 | | Agenda | 934381726 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | For | |
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | For | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | Meeting Type | Annual |
| Ticker Symbol | LBRDA | | Meeting Date | 25-May-2016 |
| ISIN | US5303071071 | | Agenda | 934382463 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | GREGORY B. MAFFEI | | For | For | |
| | | 2 | RICHARD R. GREEN | | For | For | |
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| TESLA MOTORS, INC. | |
| Security | 88160R101 | | Meeting Type | Annual |
| Ticker Symbol | TSLA | | Meeting Date | 31-May-2016 |
| ISIN | US88160R1014 | | Agenda | 934391878 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF CLASS III DIRECTOR: BRAD W. BUSS | Management | For | For | |
| 1.2 | ELECTION OF CLASS III DIRECTOR: IRA EHRENPREIS | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED SUPERMAJORITY VOTING REQUIREMENTS FROM TESLA'S GOVERNING DOCUMENTS. | Shareholder | For | Against | |
| LULULEMON ATHLETICA INC. | |
| Security | 550021109 | | Meeting Type | Annual |
| Ticker Symbol | LULU | | Meeting Date | 02-Jun-2016 |
| ISIN | US5500211090 | | Agenda | 934395612 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR: ROBERT BENSOUSSAN | Management | For | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR: KATHRYN HENRY | Management | For | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR: JON MCNEILL | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. | Management | For | For | |
| SALESFORCE.COM, INC. | |
| Security | 79466L302 | | Meeting Type | Annual |
| Ticker Symbol | CRM | | Meeting Date | 02-Jun-2016 |
| ISIN | US79466L3024 | | Agenda | 934395903 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: KEITH BLOCK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CRAIG CONWAY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: ALAN HASSENFELD | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: NEELIE KROES | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: COLIN POWELL | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: SANFORD ROBERTSON | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MAYNARD WEBB | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Management | For | For | |
| 2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Management | For | For | |
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
| 5. | STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Shareholder | For | Against | |
| 6. | STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Shareholder | Against | For | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | | Meeting Type | Annual |
| Ticker Symbol | TJX | | Meeting Date | 07-Jun-2016 |
| ISIN | US8725401090 | | Agenda | 934413206 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
| 3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | Against | Against | |
| 4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Shareholder | Against | For | |
| 5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Shareholder | Against | For | |
| COSTAR GROUP, INC. | |
| Security | 22160N109 | | Meeting Type | Annual |
| Ticker Symbol | CSGP | | Meeting Date | 09-Jun-2016 |
| ISIN | US22160N1090 | | Agenda | 934404675 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL R. KLEIN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANDREW C. FLORANCE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WARREN H. HABER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN W. HILL | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: LAURA COX KAPLAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID J. STEINBERG | Management | For | For | |
| 2. | PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | |
| 3. | PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 CASH INCENTIVE PLAN. | Management | For | For | |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 5. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | 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 | For/Against Management | |
| 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 | For | Against | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
| 6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
| LENDINGTREE INC | |
| Security | 52603B107 | | Meeting Type | Annual |
| Ticker Symbol | TREE | | Meeting Date | 15-Jun-2016 |
| ISIN | US52603B1070 | | Agenda | 934408736 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | NEAL DERMER | | For | For | |
| | | 2 | ROBIN HENDERSON | | For | For | |
| | | 3 | PETER HORAN | | For | For | |
| | | 4 | DOUGLAS LEBDA | | For | For | |
| | | 5 | STEVEN OZONIAN | | For | For | |
| | | 6 | SARAS SARASVATHY | | For | For | |
| | | 7 | CRAIG TROYER | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | Meeting Date | 16-Jun-2016 |
| ISIN | GB00B8W67662 | | Agenda | 934416531 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | |
| 2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | |
| 3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | |
| 4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) | Management | Against | Against | |
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | |
| 6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) | Management | For | For | |
| 7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | |
| 8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 | 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 | For/Against Management | |
| 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 | Against | Against | |
| 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 | Against | Against | |
| 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 | Against | Against | |
| 9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | |
| 10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | |
| 11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | For | |
| 12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | Against | For | |
| 13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | Meeting Type | Annual |
| Ticker Symbol | MA | | Meeting Date | 28-Jun-2016 |
| ISIN | US57636Q1040 | | Agenda | 934417280 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For | |
