TRIPADVISOR, INC.
Proposal 1.
Election of GREGORY B. MAFFEI as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_04
Proposal 1.
Election of STEPHEN KAUFER as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_04
Proposal 1.
Election of DIPCHAND (DEEP) NISHAR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JEREMY PHILIPS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SPENCER M. RASCOFF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ALBERT E. ROSENTHALER as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_04
Proposal 1.
Election of SUKHINDER SINGH CASSIDY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT S. WIESENTHAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE THE TRIPADVISOR, INC. AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02