| LIBERTY MEDIA CORPORATION | |
| Security | 531229409 | | | Meeting Type | Annual |
| Ticker Symbol | LSXMA | | | Meeting Date | 23-Aug-2016 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOHN C. MALONE | | | For | For | |
| | | 2 | ROBERT R. BENNETT | | | For | For | |
| | | 3 | M. IAN G. GILCHRIST | | | 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 | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229870 | | | Meeting Type | Annual |
| Ticker Symbol | LMCA | | | Meeting Date | 23-Aug-2016 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOHN C. MALONE | | | For | For | |
| | | 2 | ROBERT R. BENNETT | | | For | For | |
| | | 3 | M. IAN G. GILCHRIST | | | 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 | |
| COACH, INC. | |
| Security | 189754104 | | | Meeting Type | Annual |
| Ticker Symbol | COH | | | Meeting Date | 10-Nov-2016 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID DENTON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANDREA GUERRA | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: SUSAN KROPF | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: ANNABELLE YU LONG | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: VICTOR LUIS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: IVAN MENEZES | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: WILLIAM NUTI | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: STEPHANIE TILENIUS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JIDE ZEITLIN | Management | For | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. | Management | For | For | |
| 3. | THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 4. | THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). | Management | For | For | |
| 5. | THE APPROVAL OF THE AMENDED AND RESTATED COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |
| 6. | A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
| TESLA, INC. | |
| Security | 88160R101 | | | Meeting Type | Special |
| Ticker Symbol | TSLA | | | Meeting Date | 17-Nov-2016 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |
| 2. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. | Management | Against | Against | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229409 | | | Meeting Type | Special |
| Ticker Symbol | LSXMA | | | Meeting Date | 17-Jan-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION 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 | 531229870 | | | Meeting Type | Special |
| Ticker Symbol | LMCA | | | Meeting Date | 17-Jan-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION 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 | |
| COSTCO WHOLESALE CORPORATION | |
| Security | 22160K105 | | | Meeting Type | Annual |
| Ticker Symbol | COST | | | Meeting Date | 26-Jan-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | SUSAN L. DECKER | | | For | For | |
| | | 2 | RICHARD A. GALANTI | | | For | For | |
| | | 3 | JOHN W. MEISENBACH | | | For | For | |
| | | 4 | CHARLES T. MUNGER | | | 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. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| APPLE INC. | |
| Security | 037833100 | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | Meeting Date | 28-Feb-2017 |
| | | | | | | | | | |
| 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 2017 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | 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 "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | Against | For | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | Against | For | |
| 9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | Against | For | |
| QUALCOMM INCORPORATED | |
| Security | 747525103 | | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | | Meeting Date | 07-Mar-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | Meeting Date | 08-Mar-2017 |
| | | | | | | | | | |
| 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 2017. | Management | For | For | |
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
| 4. | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Management | 1 Year | For | |
| 5. | TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. | Shareholder | Against | For | |
| 6. | TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. | Shareholder | Against | For | |
| HUMANA INC. | |
| Security | 444859102 | | | Meeting Type | Annual |
| Ticker Symbol | HUM | | | Meeting Date | 20-Apr-2017 |
| | | | | | | | | | |
| 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Management | For | For | |
| 4. | THE APPROVAL OF THE FREQUENCY WITH WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |
| CITIGROUP INC. | |
| Security | 172967424 | | | Meeting Type | Annual |
| Ticker Symbol | C | | | Meeting Date | 25-Apr-2017 |
| | | | | | | | | | |
| 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: ANTHONY M. SANTOMERO | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |
| 1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |
| 1O. | 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 2017. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | For | Against | |
| 6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | Against | For | |
| 9. | 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 | |
| BANK OF AMERICA CORPORATION | |
| Security | 060505104 | | | Meeting Type | Annual |
| Ticker Symbol | BAC | | | Meeting Date | 26-Apr-2017 |
| | | | | | | | | | |
| 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: MICHAEL D. WHITE | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | |
| 1N. | 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. | A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) | Management | 1 Year | For | |
| 4. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Shareholder | Against | For | |
| 6. | STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |
| 8. | STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY | Shareholder | For | Against | |
| EOG RESOURCES, INC. | |
| Security | 26875P101 | | | Meeting Type | Annual |
| Ticker Symbol | EOG | | | Meeting Date | 27-Apr-2017 |
| | | | | | | | | | |
| 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: ROBERT P. DANIELS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES C. DAY | 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, 2017. | Management | For | For | |
| 3. | TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. | Management | For | For | |
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| LOCKHEED MARTIN CORPORATION | |
| Security | 539830109 | | | Meeting Type | Annual |
| Ticker Symbol | LMT | | | Meeting Date | 27-Apr-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Management | For | For | |
| 4. | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES | Shareholder | Against | For | |
| THE GOLDMAN SACHS GROUP, INC. | |
| Security | 38141G104 | | | Meeting Type | Annual |
| Ticker Symbol | GS | | | Meeting Date | 28-Apr-2017 |
| | | | | | | | | | |
| 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: MARK A. FLAHERTY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | 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: DAVID A. VINIAR | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY | Management | 1 Year | For | |
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
| THE MIDDLEBY CORPORATION | |
| Security | 596278101 | | | Meeting Type | Annual |
| Ticker Symbol | MIDD | | | Meeting Date | 09-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | SELIM A. BASSOUL | | | For | For | |
| | | 2 | SARAH PALISI CHAPIN | | | For | For | |
| | | 3 | ROBERT B. LAMB | | | For | For | |
| | | 4 | CATHY L. MCCARTHY | | | For | For | |
| | | 5 | JOHN R. MILLER III | | | For | For | |
| | | 6 | GORDON O'BRIEN | | | For | For | |
| | | 7 | NASSEM ZIYAD | | | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |
| 3. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | Against | Against | |
| 4. | SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shareholder | For | Against | |
| APACHE CORPORATION | |
| Security | 037411105 | | | Meeting Type | Annual |
| Ticker Symbol | APA | | | Meeting Date | 11-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | For | For | |
| 2. | ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV | Management | For | For | |
| 3. | ELECTION OF DIRECTOR: CHANSOO JOUNG | Management | For | For | |
| 4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY | Management | For | For | |
| 5. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |
| 6. | ELECTION OF DIRECTOR: DANIEL W. RABUN | Management | For | For | |
| 7. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |
| 8. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. | Management | For | For | |
| 9. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 10. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| UNION PACIFIC CORPORATION | |
| Security | 907818108 | | | Meeting Type | Annual |
| Ticker Symbol | UNP | | | Meeting Date | 11-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ANDREW H. CARD JR. | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY III | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | |
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). | Management | 1 Year | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
| THE CHARLES SCHWAB CORPORATION | |
| Security | 808513105 | | | Meeting Type | Annual |
| Ticker Symbol | SCHW | | | Meeting Date | 16-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. HARAF | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | |
| 3. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Shareholder | Against | For | |
| 6. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS | Shareholder | For | Against | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS | Shareholder | Against | For | |
| CONCHO RESOURCES INC | |
| Security | 20605P101 | | | Meeting Type | Annual |
| Ticker Symbol | CXO | | | Meeting Date | 17-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: TIMOTHY A. LEACH | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |
| 2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATON ("SAY-ON-PAY"). | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| PIONEER NATURAL RESOURCES COMPANY | |
| Security | 723787107 | | | Meeting Type | Annual |
| Ticker Symbol | PXD | | | Meeting Date | 18-May-2017 |
| | | | | | | | | | |
| 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 2017 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 4. | ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT | Shareholder | For | Against | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | Meeting Date | 23-May-2017 |
| | | | | | | | | | |
| 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: JAMIE S. GORELICK | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | 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. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | Against | |
| 5. | APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | Against | Against | |
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Shareholder | For | Against | |
| 7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Shareholder | Against | For | |
| 8. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | Meeting Date | 24-May-2017 |
| | | | | | | | | | |
| 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: BELINDA JOHNSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | 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. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING. | Shareholder | For | Against | |
| 6. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | For | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING A "NET- ZERO" GREENHOUSE GAS EMISSIONS REPORT. | Shareholder | Against | For | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | | Meeting Type | Annual |
| Ticker Symbol | LBRDA | | | Meeting Date | 24-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOHN C. MALONE | | | For | For | |
| | | 2 | JOHN E. WELSH III | | | For | For | |
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229870 | | | Meeting Type | Annual |
| Ticker Symbol | FWONA | | | Meeting Date | 24-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | EVAN D. MALONE | | | For | For | |
| | | 2 | DAVID E. RAPLEY | | | For | For | |
| | | 3 | LARRY E. ROMRELL | | | For | For | |
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229409 | | | Meeting Type | Annual |
| Ticker Symbol | LSXMA | | | Meeting Date | 24-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | EVAN D. MALONE | | | For | For | |
| | | 2 | DAVID E. RAPLEY | | | For | For | |
| | | 3 | LARRY E. ROMRELL | | | For | For | |
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |
| INCYTE CORPORATION | |
| Security | 45337C102 | | | Meeting Type | Annual |
| Ticker Symbol | INCY | | | Meeting Date | 26-May-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JULIAN C. BAKER | | | For | For | |
| | | 2 | JEAN-JACQUES BIENAIME | | | For | For | |
| | | 3 | PAUL A. BROOKE | | | For | For | |
| | | 4 | PAUL J. CLANCY | | | For | For | |
| | | 5 | WENDY L. DIXON | | | For | For | |
| | | 6 | PAUL A. FRIEDMAN | | | For | For | |
| | | 7 | HERVE HOPPENOT | | | For | For | |
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
| FACEBOOK INC. | |
| Security | 30303M102 | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | Meeting Date | 01-Jun-2017 |
| | | | | | | | | | |
| 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, 2017. | Management | For | For | |
| 3. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | |
| 4. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | For | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Shareholder | Against | For | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | |
| 7. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Shareholder | Against | For | |
| PARSLEY ENERGY, INC. | |
| Security | 701877102 | | | Meeting Type | Annual |
| Ticker Symbol | PE | | | Meeting Date | 02-Jun-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | BRYAN SHEFFIELD | | | For | For | |
| | | 2 | A. R. ALAMEDDINE | | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
| 4. | TO ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |
| SALESFORCE.COM, INC. | |
| Security | 79466L302 | | | Meeting Type | Annual |
| Ticker Symbol | CRM | | | Meeting Date | 06-Jun-2017 |
| | | | | | | | | | |
| 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: ROBIN WASHINGTON | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MAYNARD WEBB | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Management | Against | Against | |
| 2. | APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. | Management | For | For | |
| 3. | APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Management | For | For | |
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 6. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
| 7. | A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | For | Against | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | | | Meeting Type | Annual |
| Ticker Symbol | TJX | | | Meeting Date | 06-Jun-2017 |
| | | | | | | | | | |
| 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: JACKWYN L. NEMEROV | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | |
| 1K. | 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 2018 | Management | For | For | |
| 3. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For | |
| 4. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Management | For | For | |
| 5. | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE) | Management | Against | Against | |
| 6. | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Management | 1 Year | For | |
| 7. | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Shareholder | Against | For | |
| 8. | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Shareholder | Against | For | |
| 9. | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Shareholder | For | Against | |
| 10. | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Shareholder | Against | For | |
| THE PRICELINE GROUP INC. | |
| Security | 741503403 | | | Meeting Type | Annual |
| Ticker Symbol | PCLN | | | Meeting Date | 08-Jun-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | TIMOTHY M. ARMSTRONG | | | For | For | |
| | | 2 | JEFFERY H. BOYD | | | For | For | |
| | | 3 | JAN L. DOCTER | | | For | For | |
| | | 4 | JEFFREY E. EPSTEIN | | | For | For | |
| | | 5 | GLENN D. FOGEL | | | For | For | |
| | | 6 | JAMES M. GUYETTE | | | For | For | |
| | | 7 | ROBERT J. MYLOD, JR. | | | For | For | |
| | | 8 | CHARLES H. NOSKI | | | For | For | |
| | | 9 | NANCY B. PERETSMAN | | | For | For | |
| | | 10 | THOMAS E. ROTHMAN | | | For | For | |
| | | 11 | CRAIG W. RYDIN | | | For | For | |
| | | 12 | LYNN M. VOJVODICH | | | For | For | |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | 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 | |
| 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 | For | |
| 5. | TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. | Shareholder | For | Against | |
| LULULEMON ATHLETICA INC. | |
| Security | 550021109 | | | Meeting Type | Annual |
| Ticker Symbol | LULU | | | Meeting Date | 08-Jun-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY | Management | For | For | |
| 1B. | ELECTION OF CLASS I DIRECTOR: GLENN MURPHY | Management | For | For | |
| 1C. | ELECTION OF CLASS I DIRECTOR: DAVID M. MUSSAFER | Management | For | For | |
| 1D. | ELECTION OF CLASS I DIRECTOR: LAURENT POTDEVIN | 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 28, 2018. | Management | For | For | |
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. | Management | For | For | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 5. | TO CAST AN ADVISORY VOTE ON HOW OFTEN AN ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. | Management | 1 Year | No Vote Cast | |
| SQUARE, INC. | |
| Security | 852234103 | | | Meeting Type | Annual |
| Ticker Symbol | SQ | | | Meeting Date | 14-Jun-2017 |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ROELOF BOTHA | | | For | For | |
| | | 2 | JIM MCKELVEY | | | For | For | |
| | | 3 | RUTH SIMMONS | | | For | For | |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | Meeting Date | 27-Jun-2017 |
| | | | | | | | | | |
| 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | For | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | |
| 6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Against | For | |
