UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22732
NAME OF REGISTRANT: Recon Capital Series Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 145 Mason Street
2nd Floor
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Corporation Service Company
2711 Centerville Rd
Suite 400
Wilmington, DE 19808
REGISTRANT'S TELEPHONE NUMBER: 866-403-5272
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Recon Capital Series Trust
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 706608823
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt No vote
ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2015
TOGETHER WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 12 PENCE PER Mgmt No vote
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt No vote
6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt No vote
7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt No vote
8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt No vote
9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt No vote
10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt No vote
11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt No vote
12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt No vote
13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt No vote
14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt No vote
ROSENBORG
15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt No vote
16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt No vote
TROUGHTON
17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt No vote
18 TO ELECT AS A DIRECTOR MS VAL RAHMANI WHO Mgmt No vote
WAS APPOINTED DURING THE YEAR
19 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR TO 30 SEPTEMBER 2015
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS OVER EQUITY SECURITIES
22 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt No vote
14 DAYS CLEAR NOTICE
23 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt No vote
PURCHASES
24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote
DONATIONS AND INCUR POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934396260
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt No vote
ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR.642,641,456.83
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 322,325,589.63
SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE SUPERVISORY BOARD
COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS
BEING ELECTED BY THE SHAREHOLDERS AND EIGHT
MEMBERS BEING ELECTED BY THE EMPLOYEES OF
THE COMPANY
6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt No vote
GALLIENNE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt No vote
SAWIRIS
7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt No vote
WITH ADIDAS ANTICIPATION GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION
GMBH SHALL BE APPROVED
8. RESOLUTION ON THE CREATION OF NEW Mgmt No vote
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
4,000,000 THROUGH THE ISSUE OF 4,000,000
NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM
THE REGISTRATION OF THIS AUTHORIZATION IN
THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL
2016). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED. THE SHARES SHALL BE
ISSUED TO MEMBERS AND FORMER MEMBERS OF THE
COMPANY AND ITS SUBSIDIARIES ONLY
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, THROUGH THE STOCK
EXCHANGE AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, OR BY WAY OF A REPURCHASE OFFER AT
PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR
MORE THAN 20 PERCENT BELOW, THE MARKET
PRICE OF THE SHARES, ON OR BEFORE MAY 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE
SHARES TO A THIRD PARTY AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
FOR THE FULFILMENT OF CONVERSION OR OPTION
RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH
AS RIGHTS, LICENSES ETC., AND TO RETIRE THE
SHARES. FURTHERMORE, THE SUPERVISORY BOARD
SHALL BE AUTHORIZED TO USE THE SHARES FOR
REMUNERATION PURPOSES
10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt No vote
AND PUT OPTIONS) FOR THE PURPOSE OF
ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS
AGENDA THE USE OF DERIVATIVES (CALL AND PUT
OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN
SHARES AS PER ITEM 9 OF THIS AGENDA SHALL
BE APPROVED
11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt No vote
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS
11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE 2016 INTERIM REPORTS: KPMG AG, BERLIN
11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt No vote
2017 INTERIM REPORTS: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt Take No Action
7.30 PER EACH SHARE
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD
5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt No vote
SERGEY BRIN Mgmt No vote
ERIC E. SCHMIDT Mgmt No vote
L. JOHN DOERR Mgmt No vote
DIANE B. GREENE Mgmt No vote
JOHN L. HENNESSY Mgmt No vote
ANN MATHER Mgmt No vote
ALAN R. MULALLY Mgmt No vote
PAUL S. OTELLINI Mgmt No vote
K. RAM SHRIRAM Mgmt No vote
SHIRLEY M. TILGHMAN Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt No vote
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr No vote
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr No vote
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr No vote
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt No vote
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt No vote
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt No vote
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr No vote
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt No vote
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt No vote
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt No vote
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt No vote
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt No vote
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt No vote
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt No vote
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt No vote
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr No vote
ON LOBBYING ACTIVITIES AND EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr No vote
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr No vote
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 706544461
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS REMUNERATION REPORT Mgmt No vote
3 DECLARATION OF FINAL DIVIDEND Mgmt No vote
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt No vote
5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt No vote
6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt No vote
7 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt No vote
8 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt No vote
9 ELECTION OF WOLFHART HAUSER AS A DIRECTOR Mgmt No vote
10 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt No vote
DIRECTOR
11 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt No vote
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt No vote
13 APPOINTMENT OF AUDITOR Mgmt No vote
14 AUDITORS REMUNERATION Mgmt No vote
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt No vote
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
17 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934408128
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt No vote
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote
1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt No vote
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt No vote
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt No vote
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt No vote
1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt No vote
1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt No vote
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt No vote
REPORT, THE STRATEGIC REPORT AND THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt No vote
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2015
4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt No vote
PENCE PER ORDINARY SHARE
5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt No vote
OF THE COMPANY
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt No vote
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt No vote
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt No vote
DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE
RENAMED THE DEFERRED BONUS PLAN)
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt No vote
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt No vote
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt Take No Action
appropriation of profit
3. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt Take No Action
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt Take No Action
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt Take No Action
of the Board of Management
3. Ratification of the actions of the members Mgmt Take No Action
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt Take No Action
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt Take No Action
Wolfgang Plischke
5. Approval of the compensation system for Mgmt Take No Action
members of the Board of Management
6. Election of the auditor for the annual Mgmt Take No Action
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt Take No Action
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822485
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt Take No Action
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Mgmt Take No Action
7. AMEND CORPORATE PURPOSE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613014
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: CRT
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613381
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: OGM
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt No vote
SCHEME OF ARRANGEMENT DATED 22 DECEMBER
2015 BETWEEN THE COMPANY AND THE HOLDERS OF
THE SCHEME SHARES (AS DEFINED IN THE SAID
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO
ANY MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY AND SHELL AND
APPROVED OR IMPOSED BY THE COURT (THE
"SCHEME") THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; AND (B)
WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLES 149
TO 151
CMMT 29 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 706445447
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt No vote
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote
BILLITON PLC
7 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt No vote
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt No vote
9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt No vote
10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote
BILLITON PLC ARTICLES OF ASSOCIATION FOR
THE DLC DIVIDEND SHARE
12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt No vote
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt No vote
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt No vote
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt No vote
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt No vote
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt No vote
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote
2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN J. LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
DAVID PYOTT Mgmt No vote
DENNIS J. SLAMON Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS AS DEFINED AND DISCLOSED IN ITS
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr No vote
BIOMARIN ISSUE A SUSTAINABILITY REPORT
DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL
AND GOVERNANCE PERFORMANCE, IF PROPERLY
PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 707148258
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO STATE THAT MESSRS. JOSE FLAVIO FERREIRA Mgmt No vote
RAMOS AND CHARLES LAGANA PUTZ WERE ELECTED
AT THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT WAS HELD ON
APRIL 29, 2016, AS INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS
II THE REMOVAL OF MESSRS. CLAUDIO BRUNI, Mgmt No vote
ANTONIO CARLOS CANTO PORTO FILHO, JOSE
FLAVIO FERREIRA RAMOS, LUCIANA MENEGASSI
LEOCADIO SILVESTRINI AND CARLOS DANIEL
RIZZO DA FONSECA FROM THEIR POSITIONS AS
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, TO WHICH THEY WERE ELECTED AT THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
THAT WAS HELD ON APRIL 29, 2016
III THE NUMBER OF MEMBERS WHO WILL MAKE UP THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT 03 JUN 2016: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATE "IV.1 AND 1V.2"
IV.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. NOTE: SLATE. ANTONIO CARLOS
AUGUSTO RIBEIRO BONCHRISTIANO, THIAGO
COELHO ROCHA AND FABIO DE ARAUJO NOGUEIRA
IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHARES
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 03 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt No vote
MARK J. ALLES Mgmt No vote
RICHARD W BARKER D PHIL Mgmt No vote
MICHAEL W. BONNEY Mgmt No vote
MICHAEL D. CASEY Mgmt No vote
CARRIE S. COX Mgmt No vote
JACQUALYN A. FOUSE, PHD Mgmt No vote
MICHAEL A. FRIEDMAN, MD Mgmt No vote
JULIA A. HALLER, M.D. Mgmt No vote
GILLA S. KAPLAN, PH.D. Mgmt No vote
JAMES J. LOUGHLIN Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt No vote
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr No vote
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr No vote
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt No vote
JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt No vote
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt No vote
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt No vote
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt No vote
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt No vote
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt No vote
2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt No vote
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote
EXECUTIVE OFFICER.
4. READOPT CHECK POINT'S EXECUTIVE Mgmt No vote
COMPENSATION POLICY.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt No vote
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt No vote
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt No vote
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt No vote
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt No vote
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt No vote
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt No vote
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt No vote
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt No vote
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt No vote
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt No vote
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt No vote
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt No vote
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt No vote
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT AM MAIN Agenda Number: 706764001
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.20 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Take No Action
FOR FISCAL 2016
6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Take No Action
FOR THE FIRST QUARTER OF FISCAL 2017
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 04-Feb-2016
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt No vote
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2015
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt No vote
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2015
4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt No vote
COMPANY
7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt No vote
OF THE COMPANY
8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt No vote
OF THE COMPANY
9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt No vote
OF THE COMPANY
11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt No vote
COMPANY
12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt No vote
THE COMPANY
13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt No vote
COMPANY
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt No vote
COMPANY
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt No vote
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt No vote
WHICH IS, OR BECOMES, A SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES TO: 17.1 MAKE DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND 17.3 INCUR POLITICAL
EXPENDITURE, DURING THE PERIOD COMMENCING
ON THE DATE OF THIS RESOLUTION AND ENDING
ON THE DATE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, PROVIDED THAT ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL
NOT EXCEED GBP 100,000 PER COMPANY AND,
TOGETHER WITH THOSE MADE BY ANY SUCH
SUBSIDIARY AND THE COMPANY, SHALL NOT
EXCEED IN AGGREGATE GBP 100,000. ANY TERMS
USED IN THIS RESOLUTION WHICH ARE DEFINED
IN PART 14 OF THE COMPANIES ACT 2006 SHALL
BEAR THE SAME MEANING FOR THE PURPOSES OF
THIS RESOLUTION 17
18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt No vote
DIRECTORS BY ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD
THE SECTION 551 AMOUNT SHALL BE GBP
58,244,125. 18.2 IN ADDITION, THE SECTION
551 AMOUNT SHALL BE INCREASED BY GBP
58,244,125, FOR A PERIOD EXPIRING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED, PROVIDED THAT THE
DIRECTORS' POWER IN RESPECT OF SUCH LATTER
AMOUNT SHALL ONLY BE USED IN CONNECTION
WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF, ANY RELEVANT REGULATORY
BODY OR STOCK EXCHANGE, ANY TERRITORY, OR
ANY MATTER WHATSOEVER
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt No vote
PASSING OF RESOLUTION 18 ABOVE, AND IN
ACCORDANCE WITH THE POWER CONFERRED ON THE
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO
APPLY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY
PRE-EMPTION RIGHTS UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 17,472,812 (WHICH
INCLUDES THE SALE ON A NON PRE-EMPTIVE
BASIS OF ANY SHARES HELD IN TREASURY)
REPRESENTING APPROXIMATELY 10% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 1 DECEMBER 2015, BEING THE
LAST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS NOTICE AND FOR THAT
PERIOD THE SECTION 561 AMOUNT IS GBP
17,472,812
20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt No vote
THE COMPANY, PURSUANT TO AND IN ACCORDANCE
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THAT ACT) OF
ORDINARY SHARES OF 105/8 PENCE EACH IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: 20.1 THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 164,450,00;
20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IN RESPECT OF A SHARE
CONTRACTED TO BE PURCHASED ON ANY DAY, DOES
NOT EXCEED THE HIGHER OF (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; AND 20.4
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY, AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 3
AUGUST 2017, WHICHEVER IS THE EARLIER
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
CONCLUDED PRIOR TO THE EXPIRY OF THIS
AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY)
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt No vote
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR WORKING DAYS' NOTICE, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 706866728
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,014,151,449.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
264,129,013.14 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: DEGENHART
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: AVILA
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: CRAMER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: DUENSING
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: JOURDAN
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: MATSCHI
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: REINHART
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: SCHAEFER
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: SETZER
3.10 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS: WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: DUNKEL
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: FISCHL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: GUTZMER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: HAUSMANN
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: IGLHAUT
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: MANGOLD
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: MEINE
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: NEUSS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: NONNENMACHER
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: NORDMANN
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: OTTO
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: ROSENFELD
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: G. SCHAEFFLER
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: M.E. SCHAEFFER-THUMANN
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: SCHOENFELDER
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: SCHOLZ
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: VOERKEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: VOLKMANN
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: WOERLE
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD: WOLF
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt Take No Action
FINANCIAL YEAR: KPMG AG, HANOVER FOR THE
INTERIM ACCOUNTS: KPMG AG, HANOVER
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015
financial year
2. Resolution on the allocation of Mgmt No vote
distributable profit
3. Resolution on ratification of Board of Mgmt No vote
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt No vote
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt No vote
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt No vote
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt No vote
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706976391
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that following the amendment to Non-Voting
paragraph 21 of the Securities Trade Act on
10th July 2015 and the over-ruling of the
District Court in Cologne judgment from 6th
June 2012 the voting process has now
changed with regard to the German
registered shares. As a result, it is now
the responsibility of the end-investor
(i.e. final beneficiary) and not the
intermediary to disclose respective final
beneficiary voting rights therefore the
custodian bank / agent in the market will
be sending the voting directly to market
and it is the end investors responsibility
to ensure the registration element is
complete with the issuer directly, should
they hold more than 3 % of the total share
capital.
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
for the 2015 financial year, the approved
Consolidated Financial Statements and
Management Report for the 2015 financial
year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt No vote
3.1 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: John Cryan
3.2 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Juergen Fitschen
3.3 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Anshuman Jain
3.4 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Stefan Krause
3.5 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Stephan Leithner
3.6 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Stuart Wilson Lewis
3.7 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Sylvie Matherat
3.8 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Rainer Neske
3.9 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Henry Ritchotte
3.10 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Karl von Rohr
3.11 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Marcus Schenck
3.12 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2015 financial year: Christian Sewing
4. Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2015 financial year
5. Election of the auditor for the 2016 Mgmt No vote
financial year, interim accounts: KPMG AG
6. Authorization to acquire own shares Mgmt No vote
pursuant to 71 (1)No. 8 Stock Corporation
Act as well as for their use with the
possible exclusion of pre-emptive rights
7. Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to 71 (1) No. 8Stock Corporation
Act
8. Approval of the compensation system for the Mgmt No vote
Management Board members
9.1 Election to the Supervisory Board: Mgmt No vote
Katherine Garrett-Cox
9.2 Election to the Supervisory Board: Richard Mgmt No vote
Meddings
10. Resolution on the consent to a settlement Mgmt No vote
agreement with the former Spokesman of the
Management Board Dr. Breuer and to a
settlement agreement with the D&O insurers
with the participation of Dr. Breuer as
well as to a supplementary arbitration
agreement to the Coverage Settlement
Agreement
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration No vote
PROPOSAL: Special audit of the Annual
Financial Statements 2011 - 2015
12. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration No vote
PROPOSAL: Special audit of claims for
damages against management body members
2011 - 2015
13. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration No vote
PROPOSAL: Special audit of Deutsche
Postbank AG
14. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration No vote
PROPOSAL: Special audit of the Consolidated
Financial Statements 2011 - 2015
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2015, the
report of the Supervisory Board and the
proposal for the appropriation of the
unappropriated surplus
2. Resolution on the appropriation of Mgmt No vote
unappropriated surplus
3. Resolution on the ratification of the Mgmt No vote
actions of members of the Executive Board
4. Resolution on the ratification of the Mgmt No vote
actions of the members of the Supervisory
Board
5. Resolution on the election of a member of Mgmt No vote
the Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
6. Resolution on the rescission of the Mgmt No vote
existing Authorised Capital I, creation of
new Authorised Capital I with the option of
excluding subscription rights and amendment
to the Articles of Incorporation
7. Resolution on the approval of the Mgmt No vote
remuneration system for members of the
Executive Board
8. Resolution on amendments to the Articles of Mgmt No vote
Incorporation relating to an attendance
allowance of the Supervisory Board
9. Resolution on the election of the auditor Mgmt No vote
and Group auditor for the financial year
2016 as well as the auditor for the review
of the condensed financial statements and
the interim management report for the first
half of financial year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FOR QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE STATEMENTS PURSUANT TO SECS. 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR THE 2015 FINANCIAL YEAR
2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt Take No Action
FOR THE 2015 FINANCIAL YEAR
3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt Take No Action
THE 2015 FINANCIAL YEAR
4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt Take No Action
FOR THE 2015 FINANCIAL YEAR
5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt Take No Action
BOARD MEMBER: MARTINA MERZ
6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt Take No Action
MEMBERS OF THE EXECUTIVE BOARD
7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt Take No Action
WARRANT BONDS, PROFIT PARTICIPATION RIGHTS
AND/OR PARTICIPATING BONDS (OR COMBINATIONS
OF SUCH INSTRUMENTS), REVERSAL OF THE
PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR
WARRANT BONDS, CREATION OF CONTINGENT
CAPITAL AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt Take No Action
EXAMINERS TO REVIEW INTERIM REPORTS,
ABRIDGED FINANCIAL STATEMENTS AND/OR
INTERIM MANAGEMENT REPORTS FOR THE 2016
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706896670
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and of the
report by the Supervisory Board for fiscal
year 2015
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2016 and the independent
auditors for an audit review of potential
interim financial reports for fiscal year
2016: PricewaterhouseCoopers AG
6. Appointment of the independent auditors for Mgmt No vote
an audit review of a potential interim
financial report for the first quarter of
fiscal year 2017:PricewaterhouseCoopers AG
7.1 Elections to the Supervisory Board: Prof. Mgmt No vote
Dr.-Ing. Katja Windt
7.2 Elections to the Supervisory Board: Werner Mgmt No vote
Gatzer
7.3 Elections to the Supervisory Board: Ingrid Mgmt No vote
Deltenre
7.4 Elections to the Supervisory Board: Dr. Mgmt No vote
Nikolaus von Bomhard
8. Approval to the amendment of the profit and Mgmt No vote
loss transfer agreement between Deutsche
Post AG and Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt No vote
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt No vote
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 706365310
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE FINAL DIVIDEND Mgmt No vote
4 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt No vote
5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt No vote
DIRECTOR
6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt No vote
7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt No vote
8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt No vote
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt No vote
10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt No vote
11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt No vote
12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt No vote
13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt No vote
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934370608
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt No vote
M. LAVOY ROBISON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
OF DIRECTORS TO REPORT ON PLANS TO INCREASE
DIVERSE REPRESENTATION ON THE BOARD.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Shr No vote
COMPENSATION COMMITTEE TO REPORT ON THE
FEASIBILITY OF INTEGRATING SUSTAINABILITY
METRICS INTO SENIOR EXECUTIVE PERFORMANCE
MEASURES.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt No vote
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt No vote
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt No vote
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt No vote
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt No vote
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt No vote
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt No vote
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt No vote
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707012198
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2015 financial year, along with the
Combined Management Report for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Section 289 para. 4 and Section
315 para. 4 German Commercial Code
(Handelsgesetzbuch -HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2015 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2015 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2015 financial year
5.1 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the annual
as well as the consolidated financial
statements for the 2016 financial year
5.2 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of abbreviated financial
statements and interim management reports
for the 2016 financial year
5.3 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first quarter of the 2017
financial year
6.1 Amendments to the Articles of Association: Mgmt No vote
Composition of the Supervisory Board
6.2 Amendments to the Articles of Association: Mgmt No vote
Election of the Chairman of the Supervisory
Board
6.3 Amendments to the Articles of Association: Mgmt No vote
Thresholds for transactions requiring prior
consent
7.1 Elections to the Supervisory Board: Mgmt No vote
Carolina Dybeck Happe
7.2 Elections to the Supervisory Board: Dr. Mgmt No vote
Karl-Ludwig Kley
7.3 Elections to the Supervisory Board: Erich Mgmt No vote
Clementi
7.4 Elections to the Supervisory Board: Andreas Mgmt No vote
Schmitz
7.5 Elections to the Supervisory Board: Ewald Mgmt No vote
Woste
8. Approval of scheme for remuneration of the Mgmt No vote
members of the Board of Management
9. Approval of Spin-off and Transfer Agreement Mgmt No vote
between E.ON SE and Uniper SE, Duesseldorf,
dated April 18, 2016
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt No vote
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt No vote
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt No vote
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt No vote
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt No vote
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934400095
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt No vote
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt No vote
1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt No vote
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt No vote
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt No vote
1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote
MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote
2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt No vote
1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt No vote
ERSKINE B. BOWLES Mgmt No vote
S.D. DESMOND-HELLMANN Mgmt No vote
REED HASTINGS Mgmt No vote
JAN KOUM Mgmt No vote
SHERYL K. SANDBERG Mgmt No vote
PETER A. THIEL Mgmt No vote
MARK ZUCKERBERG Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt No vote
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt No vote
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt No vote
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt No vote
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.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt No vote
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.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt No vote
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.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt No vote
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.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt No vote
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr No vote
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr No vote
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Take No Action
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt Take No Action
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt Take No Action
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt Take No Action
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt Take No Action
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt Take No Action
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt Take No Action
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt Take No Action
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt Take No Action
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
2. Resolution on the Allocation of the Mgmt Take No Action
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt Take No Action
of the General Partner for the Fiscal Year
2015
4. Resolution on the Approval of the Actions Mgmt Take No Action
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt Take No Action
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt Take No Action
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt Take No Action
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt Take No Action
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt Take No Action
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt Take No Action
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt Take No Action
Stars
7. Election to the Joint Committee: MR. Mgmt Take No Action
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 706444926
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt No vote
DIRECTORS AND AUDITED ACCOUNTS
2 APPROVE DIRECTORS' REPORT ON REMUNERATION Mgmt No vote
(EXCLUDING DIRECTORS' REMUNERATION POLICY)
3 RE-APPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
4 AUDITORS REMUNERATION Mgmt No vote
5 RE-ELECTION OF MIKE EVANS-NON-EXECUTIVE Mgmt No vote
CHAIRMAN
6 RE-ELECTION OF IAN GORHAM-CHIEF EXECUTIVE Mgmt No vote
OFFICER
7 RE-ELECTION OF CHRIS BARLING-NON-EXECUTIVE Mgmt No vote
DIRECTOR
8 RE-ELECTION OF STEPHEN Mgmt No vote
ROBERTSON-NON-EXECUTIVE DIRECTOR
9 RE-ELECTION OF SHIRLEY Mgmt No vote
GARROOD-NON-EXECUTIVE DIRECTOR
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote
11 AUTHORITY TO ALLOT SHARES Mgmt No vote
12 AUTHORITY TO DIS-APPLY STATUTORY Mgmt No vote
PRE-EMPTION RIGHTS
13 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 706835571
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13 APR 2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER BERND SCHEIFELE FOR FISCAL 2015
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER DANIEL GAUTHIER FOR FISCAL 2015
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER ANDREAS KERN FOR FISCAL 2015
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER LORENZ NAEGER FOR FISCAL 2015
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
MEMBER ALBERT SCHEUER FOR FISCAL 2015
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2015
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER HEINZ SCHMITT FOR FISCAL 2015
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER JOSEF HEUMANN FOR FISCAL 2015
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER GABRIELE KAILING FOR FISCAL 2015
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER HANS GEORG KRAUT FOR FISCAL 2015
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER LUDWIG MERCKLE FOR FISCAL 2014
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER TOBIAS MERCKLE FOR FISCAL 2015
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER ALAN JAMES MURRAY FOR FISCAL 2015
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER WERNER SCHRAEDER FOR FISCAL 2015
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2015
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AMEND ARTICLES RE DECISION-MAKING OF Mgmt Take No Action
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934383960
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt No vote
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt No vote
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt No vote
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt No vote
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt No vote
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt No vote
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt No vote
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt No vote
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt No vote
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt No vote
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt No vote
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt No vote
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt No vote
PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote
THE 2015 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706649007
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF BOEHRINGER INGELHEIM Mgmt No vote
ROXANE INC. AND ROXANE LABORATORIES INC
2 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt No vote
WITH THE ACQUISITION
3 AUTHORISE OFF-MARKET PURCHASE OF SHARES ON Mgmt No vote
THE TERMS OF THE CONTRACT
CMMT 27 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS REMUNERATION REPORT Mgmt No vote
3 TO DECLARE A FINAL DIVIDEND Mgmt No vote
4 TO RE-ELECT MRS A J COOPER Mgmt No vote
5 TO RE-ELECT MR D J HAINES Mgmt No vote
6 TO RE-ELECT MR M H C HERLIHY Mgmt No vote
7 TO RE-ELECT MR M R PHILLIPS Mgmt No vote
8 TO RE-ELECT MR O R TANT Mgmt No vote
9 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote
10 TO RE-ELECT MRS K WITTS Mgmt No vote
11 TO RE-ELECT MR M I WYMAN Mgmt No vote
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt No vote
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt No vote
15 AUTHORITY TO ALLOT SECURITIES Mgmt No vote
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
17 PURCHASE OF OWN SHARES Mgmt No vote
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt No vote
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934400665
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt No vote
JEAN-JACQUES BIENAIME Mgmt No vote
PAUL A. BROOKE Mgmt No vote
PAUL J. CLANCY Mgmt No vote
WENDY L. DIXON Mgmt No vote
PAUL A. FRIEDMAN Mgmt No vote
HERVE HOPPENOT Mgmt No vote
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED 2010 STOCK INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 500,000 SHARES, FROM
8,350,000 SHARES TO 8,850,000 SHARES.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706580215
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt No vote
ESTATES LIMITED, A SUBSIDIARY OF THE
COMPANY, OF THE 30.96 ACRE SITE KNOWN AS
KING GEORGE V DOCKS (WEST) TO CLYDEPORT
OPERATIONS LIMITED AND RELATED ARRANGEMENTS
AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS
AMENDED FROM TIME TO TIME BY THE DIRECTORS
BE AND ARE HEREBY APPROVED, INCLUDING FOR
THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE
COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706570113
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: OGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE Mgmt No vote
PER SHARE ON THE ORDINARY SHARES AND TO
APPROVE A CONSOLIDATION OF THE ORDINARY
SHARE CAPITAL
2 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 934416531
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt No vote
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)
5. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2016
6. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt No vote
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)
7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt No vote
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
8. TO AUTHORIZE LIBERTY GLOBAL AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT
2006
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt Take No Action
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt Take No Action
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt Take No Action
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt Take No Action
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Take No Action
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Take No Action
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt No vote
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt No vote
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt No vote
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt No vote
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt No vote
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt No vote
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt No vote
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt No vote
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt No vote
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt Take No Action
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt Take No Action
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt Take No Action
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934410096
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt No vote
HILTON H. SCHLOSBERG Mgmt No vote
MARK J. HALL Mgmt No vote
NORMAN C. EPSTEIN Mgmt No vote
GARY P. FAYARD Mgmt No vote
BENJAMIN M. POLK Mgmt No vote
SYDNEY SELATI Mgmt No vote
HAROLD C. TABER, JR. Mgmt No vote
KATHY N. WALLER Mgmt No vote
MARK S. VIDERGAUZ Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt No vote
OF THE INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE GOALS UNDER THE MONSTER
BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Shr No vote
COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr No vote
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
THAT DIRECTOR NOMINEES BE ELECTED BY A
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting
PRESENTATION OF THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2014 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
41,916,921.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt Take No Action
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES FOR THE
FULFILMENT OF CONVERSION OR OPTION RIGHTS
OR AS EMPLOYEE SHARES, AND TO RETIRE THE
SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt Take No Action
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 6 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20 PERCENT
BELOW THE MARKET PRICE OF THE SHARES
8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt Take No Action
CLEMENT B. BOOTH
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION, EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
MEMBERS OF THE SUPERVISORY BOARD AS PER
FOREIGN LAW WILL BE PAID OR REMUNERATED TO
THE MEMBER OF THE SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt No vote
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt No vote
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt No vote
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt No vote
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt No vote
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt No vote
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt No vote
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt No vote
C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt No vote
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt No vote
M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt No vote
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt No vote
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt No vote
VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt No vote
FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt No vote
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt No vote
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt No vote
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt No vote
LESLIE KILGORE Mgmt No vote
ANN MATHER Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr No vote
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr No vote
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr No vote
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr No vote
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt No vote
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt No vote
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt No vote
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt No vote
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt No vote
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt No vote
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt No vote
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt No vote
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 707148195
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A CHANGE OF THE MEMBERSHIP OF THE EXECUTIVE Mgmt No vote
COMMITTEE IN ORDER I. TO INCREASE THE
MAXIMUM LIMIT FROM 6 TO 9 POSITIONS, II. TO
CHANGE THE TITLES OF CERTAIN POSITIONS, AND
III. TO CREATE 3 NEW POSITIONS, WITH THE
CONSEQUENT AMENDMENT OF THE MAIN PART OF
ARTICLE 18 OF THE CORPORATE BYLAWS
B AMENDMENT OF THE WORDING OF PARAGRAPH 1 OF Mgmt No vote
ARTICLE 18 OF THE CORPORATE BYLAWS IN ORDER
TO REDEFINE THE RESPONSIBILITY FOR
SUBSTITUTING THE CHIEF EXECUTIVE OFFICER IN
THE EVENT OF HIS OR HER IMPAIRMENT, ABSENCE
OR A VACANCY IN THE POSITION
C AMENDMENT OF THE RULES FOR THE APPOINTMENT Mgmt No vote
OF ATTORNEYS IN FACT OF THE COMPANY TO
ESTABLISH THAT THE POWERS OF ATTORNEY WILL
BE GRANTED JOINTLY BY TWO OFFICERS, ONE OF
WHOM MUST BE THE CHIEF EXECUTIVE OFFICER OR
GENERAL DIRECTOR FOR SUPPORT AND GOVERNANCE
OR GENERAL DIRECTOR FOR FINANCE AND
COMPTROLLERSHIP, WITH THE CONSEQUENT
AMENDMENT OF LINE A OF PARAGRAPH 4 OF
ARTICLE 22 OF THE CORPORATE BYLAWS
D THE RESTATEMENT OF THE CORPORATE BYLAWS Mgmt No vote
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt No vote
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt No vote
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt No vote
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt No vote
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt No vote
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt No vote
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt No vote
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt No vote
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt No vote
1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt No vote
1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt No vote
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt No vote
THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 706752169
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2015, with the combined review of
operations of RWE Aktiengesellschaft and
the Group and the Supervisory Board report
for fiscal 2015
2. Appropriation of distributable profit Mgmt Abstain Against
3. Approval of the Acts of the Executive Board Mgmt Abstain Against
for fiscal 2015
4. Approval of the Acts of the Supervisory Mgmt Abstain Against
Board for fiscal 2015
5. Appointment of the auditors for fiscal Mgmt Abstain Against
2016: PricewaterhouseCoopers
Aktiengesellschaft
6. Appointment of the auditors for the Mgmt Abstain Against
audit-like review of the financial report
for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft
7. Appointment of the auditors for the Mgmt Abstain Against
audit-like review of the 2016 quarterly
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
8.1 New Supervisory Board elections: Dr. Werner Mgmt Abstain Against
Brandt
8.2 New Supervisory Board elections: Maria van Mgmt Abstain Against
Hoeven
8.3 New Supervisory Board elections: Hans-Peter Mgmt Abstain Against
Keitel
8.4 New Supervisory Board elections: Martina Mgmt Abstain Against
Koederitz
8.5 New Supervisory Board elections: Dagmar Mgmt Abstain Against
Muehlenfeld
8.6 New Supervisory Board elections: Peter Mgmt Abstain Against
Ottmann
8.7 New Supervisory Board elections: Guenther Mgmt Abstain Against
Schartz
8.8 New Supervisory Board elections: Erhard Mgmt Abstain Against
Schipporeit
8.9 New Supervisory Board elections: Wolfgang Mgmt Abstain Against
Schuessel
8.10 New Supervisory Board elections: Ullrich Mgmt Abstain Against
Sierau
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 01-Mar-2016
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt No vote
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2015
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt No vote
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt No vote
SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt No vote
SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt No vote
MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt No vote
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt Take No Action
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt Take No Action
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934368259
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt No vote
GEORGE W. BODENHEIMER Mgmt No vote
MARK D. CARLETON Mgmt No vote
EDDY W. HARTENSTEIN Mgmt No vote
JAMES P. HOLDEN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
EVAN D. MALONE Mgmt No vote
JAMES E. MEYER Mgmt No vote
JAMES F. MOONEY Mgmt No vote
CARL E. VOGEL Mgmt No vote
VANESSA A. WITTMAN Mgmt No vote
DAVID M. ZASLAV Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 706448950
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt No vote
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt No vote
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt No vote
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt No vote
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt No vote
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt No vote
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt No vote
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt No vote
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt No vote
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt No vote
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 706506613
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
4 DECLARATION OF A FINAL DIVIDEND: 28 PENCE Mgmt No vote
PER ORDINARY SHARE
5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt No vote
DIRECTOR
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt No vote
DIRECTOR
7 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt No vote
8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt No vote
9 RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt No vote
10 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt No vote
DIRECTOR
11 ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt No vote
12 ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt No vote
DIRECTOR
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS AUDITORS
14 AUDITORS' REMUNERATION Mgmt No vote
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote
SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt No vote
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE
20 APPROVAL OF THE SMITHS GROUP SHARESAVE Mgmt No vote
SCHEME
21 APPROVAL OF THE SMITHS GROUP LONG TERM Mgmt No vote
INCENTIVE PLAN 2015
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934391690
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt No vote
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt No vote
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt No vote
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt No vote
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt No vote
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt No vote
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt No vote
2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr No vote
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr No vote
PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934407722
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt No vote
THOMAS DANNENFELDT Mgmt No vote
SRIKANT M. DATAR Mgmt No vote
LAWRENCE H. GUFFEY Mgmt No vote
TIMOTHEUS HOTTGES Mgmt No vote
BRUNO JACOBFEUERBORN Mgmt No vote
RAPHAEL KUBLER Mgmt No vote
THORSTEN LANGHEIM Mgmt No vote
JOHN J. LEGERE Mgmt No vote
TERESA A. TAYLOR Mgmt No vote
KELVIN R. WESTBROOK Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr No vote
PROXY ACCESS.
4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr No vote
ACCELERATED VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE OF CONTROL.
5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr No vote
THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 706426396
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: OGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF THE HOMEPLUS GROUP Mgmt No vote
CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934391878
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: BRAD W. Mgmt No vote
BUSS
1.2 ELECTION OF CLASS III DIRECTOR: IRA Mgmt No vote
EHRENPREIS
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED Shr No vote
SUPERMAJORITY VOTING REQUIREMENTS FROM
TESLA'S GOVERNING DOCUMENTS.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt No vote
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt No vote
JEFFERY H. BOYD Mgmt No vote
JAN L. DOCTER Mgmt No vote
JEFFREY E. EPSTEIN Mgmt No vote
JAMES M. GUYETTE Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
NANCY B. PERETSMAN Mgmt No vote
THOMAS E. ROTHMAN Mgmt No vote
CRAIG W. RYDIN Mgmt No vote
LYNN M. VOJVODICH Mgmt No vote
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934423219
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt No vote
STEPHEN KAUFER Mgmt No vote
DIPCHAND (DEEP) NISHAR Mgmt No vote
JEREMY PHILIPS Mgmt No vote
SPENCER M. RASCOFF Mgmt No vote
ALBERT E. ROSENTHALER Mgmt No vote
SUKHINDER SINGH CASSIDY Mgmt No vote
ROBERT S. WIESENTHAL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 706620603
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
01 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.56 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRIEDRICH JOUSSEN FOR FISCAL
2014/2015
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER PETER LONG FOR FISCAL 2014/2015
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HORST BAIER FOR FISCAL 2014/2015
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER DAVID BURLING FOR FISCAL 2014/2015
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL HODGKINSON FOR FISCAL
2014/2015
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ANDREAS BARCZEWSKI FOR FISCAL
2014/2015
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER BREMME FOR FISCAL 2014/2015
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ARND DUNSE FOR FISCAL 2014/2015
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER EDGAR ERNST FOR FISCAL 2014/2015
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ANGELIKA GIFFORD FOR FISCAL
2014/2015
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER VALERIE FRANCES GOODING FOR FISCAL
2014/2015
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER TIMOTHY MARTIN POWELL FOR FISCAL
2014/2015
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
2014/2015
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JANIS CAROL KONG FOR FISCAL
2014/2015
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WILFRIED RAU FOR FISCAL 2014/2015
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CARMEN RIU GUELL FOR FISCAL
2014/2015
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MAXIM G.SHEMETOV FOR FISCAL
2014/2015
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ANETTE STREMPEL FOR FISCAL2014/2015
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CHRISTIAN STRENGER FOR FISCAL
2014/2015
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARCELL WITT FOR FISCAL 2014/2015
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2015/2016
6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 150 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt No vote
BOARD
10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt No vote
BOARD
10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt No vote
SUPERVISORY BOARD
10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt No vote
10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt No vote
SUPERVISORY BOARD
10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt No vote
SUPERVISORY BOARD
10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt No vote
BOARD
11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt No vote
12(1)
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY N. DILLON Mgmt No vote
CHARLES HEILBRONN Mgmt No vote
MICHAEL R. MACDONALD Mgmt No vote
GEORGE R. MRKONIC Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016,
ENDING JANUARY 28, 2017
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt No vote
SALON, COSMETICS & FRAGRANCE, INC. 2011
INCENTIVE AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt No vote
TERRENCE C. KEARNEY Mgmt No vote
YUCHUN LEE Mgmt No vote
ELAINE S. ULLIAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY LIMITING ACCELERATION OF EQUITY
AWARDS TO SENIOR EXECUTIVES UPON A CHANGE
OF CONTROL.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REQUESTING A REPORT
ASSESSING THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY INTO PERFORMANCE MEASURES
FOR SENIOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
1 OF THE SPECIAL AUDIT
7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
2 OF THE SPECIAL AUDIT
7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
3 OF THE SPECIAL AUDIT
8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEMINOR RECOVERY SERVICES,
BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 706867314
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR746, 467,287.47
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR0.94 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR308,426,700.91
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt No vote
FINANCIAL YEAR AND THE INTERIM ACCOUNTS:
KPMG AG, ESSEN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote
ACCOUNTS FOR THE FIRST QUARTER OF THE 2017
FINANCIAL YEAR: KPMG AG, ESSEN
6.1 ELECTION TO THE SUPERVISORY BOARD: ARIANE Mgmt No vote
REINHART
6.2 ELECTION TO THE SUPERVISORY BOARD: UTE Mgmt No vote
GEIPEL-FABER
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL 2016 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION A)
THE AUTHORIZED CAPITAL 2015/II SHALL BE
REVOKED. B) THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 167,841,594 THROUGH
THE ISSUE OF UP TO 167,841,594 NEW
REGISTERED NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 11, 2021. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION A) THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
APRIL 30, 2015, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. B) THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 6,990,009,360 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE MAY 11, 2021
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR THE ISSUE OF BONDS
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY OF UP TO 20
PERCENT OF THE SHARE CAPITAL AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, FOR RESIDUAL AMOUNTS AND FOR THE
GRANTING OF SUCH RIGHTS TO BONDHOLDERS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 233,000,312
THROUGH THE ISSUE OF UP TO 233,000,312 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION
AND/OR OPTION RIGHTS ARE EXERCISED
(CONTINGENT CAPITAL 2016)
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 706523532
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 JULY 2015
3 TO APPROVE THE REMUNERATION POLICY Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2015
5 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt No vote
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt No vote
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt No vote
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt No vote
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt No vote
ALLOT EQUITY SECURITIES
19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt No vote
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt No vote
TO PURCHASE ITS ORDINARY SHARES
21 TO APPROVE THE ADOPTION OF THE WOLSELEY Mgmt No vote
GROUP LONG TERM INCENTIVE PLAN 2015
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Recon Capital Series Trust
By (Signature) /s/ Garrett Paolella
Name Garrett Paolella
Title President
Date 08/11/2016