Aurora Horizons Fund
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX, MARCY L'ETOILE Agenda Number: 704448895
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 29-May-2013
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301369.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301908.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012. Approval of non-tax
deductible expenses and expenditures
pursuant to Article 39-4 of the General Tax
Code
O.2 Discharge of duties to directors Mgmt For For
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Allocation of income for the financial year Mgmt For For
ended December 31, 2012; dividend
distribution
O.5 Acknowledgement of the continuation of Mgmt For For
regulated agreements entered into by the
Company presented in the special report of
the Statutory Auditors
O.6 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares up to the legal limit of 10%
of its capital at the maximum purchase
price not to exceed EUR 100 per share,
excluding fees
E.7 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.8 Amendment to Article 14-II of the Bylaws of Mgmt For For
the Company to specify that General Meeting
may be held through videoconference or
other telecommunication means
E.9 Amendment to Article 19 of the Bylaws of Mgmt For For
the Company to allow electronic voting
E.10 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
share capital by issuing ordinary shares or
securities giving access to capital of the
Company or entitling to the allotment of
debt securities while maintaining
preferential subscription rights up to the
limit of 35% of share capital and 500
million for securities representing debts
giving immediate or deferred access by any
means to capital
E.11 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
share capital by issuing ordinary shares or
securities giving access to capital of the
Company or entitling to the allotment of
debt securities with cancellation of
preferential subscription rights through
public offering up to the limit of 35% of
share capital and 500 million for
securities representing debts giving
immediate or deferred access by any means
to capital
E.12 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
share capital by issuing ordinary shares or
securities giving access to capital of the
Company or entitling to the allotment of
debt securities with cancellation of
preferential subscription rights through an
offer pursuant to Article L.411-2, II,
paragraph II of the Monetary and Financial
Code up to the limit of 20% of share
capital and 500 million for securities
representing debts giving immediate or
deferred access by any means to capital
E.13 Setting the issue price of ordinary shares Mgmt For For
and/or any securities giving access to
capital in case of cancellation of
preferential subscription rights up to the
annual limit of 10% of capital
E.14 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the number of share, equity securities or
securities giving access to capital of the
Company or entitling to the allotment of
debt securities to be issued in case of
capital increase with or without
shareholders' preferential subscription
rights up to the limit of 15% of the
initial issuance and at the same price as
the initial issuance
E.15 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
share capital by issuing ordinary shares or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights, in consideration for
in-kind contributions granted to the
Company up to the limit of 10% of capital
E.16 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to carry
out a share capital increase reserved for
employees who are members of a company
savings plan with cancellation of
preferential subscription rights
E.17 Authorization to be granted to the Board of Mgmt For For
Directors for a 26-month period to increase
share capital by incorporation of reserves,
profits, premiums or other amounts
E.18 Overall limitation of authorizations Mgmt For For
E.19 Authorization to be granted to the Board of Mgmt For For
Directors for a 38-month period to carry
out allocations of shares existing or to be
issued with cancellation of shareholders'
preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to use the delegations referred
to under the 10th to 16th and 19th
resolutions subject to their adoption
during period of public offering
E.21 Powers to any bearer of an original of the Mgmt For For
minutes of this meeting to carry out all
legal formalities
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933817578
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Abstain
STATEMENTS, DIRECTORS REPORT AND AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012.
O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt Abstain
LEADERSHIP, DEVELOPMENT AND COMPENSATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2012.
O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt Abstain
O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt Abstain
O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt Abstain
O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt Abstain
O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt Abstain
O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt Abstain
O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt Abstain
O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt Abstain
O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt Abstain
O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain
REMUNERATION OF THE AUDITORS.
O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Abstain
ISSUE RELEVANT SECURITIES.
S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt Abstain
PRE-EMPTION RIGHTS.
S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt Abstain
SHARE CAPITAL OF THE COMPANY, REGARDING THE
"B" EXECUTIVE AND NON-VOTING EXECUTIVE
SHARES, AND AMEND THE MEMORANDUM & ARTICLES
OF ASSOCIATION ACCORDINGLY.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Abstain
PURCHASES OF ITS OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt Abstain
TREASURY SHARES.
S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt Abstain
EXTRAORDINARY GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933838661
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Contested Special
Meeting Date: 17-Jun-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
THERAVANCE TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
2. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
AOP TRANSACTION AS SET OUT IN THE CIRCULAR
TO ELAN SHAREHOLDERS DATED 24 MAY 2013.
3. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
ELND005 TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
4. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
SHARE REPURCHASE PROGRAM AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LTD, HONG KONG Agenda Number: 704482429
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0000077468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0503/LTN20130503820.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0503/LTN20130503787.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors for
the year ended 31 December 2012
2 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2012
3.a To re-elect Mr. Liu Deshu as non-executive Mgmt For For
director of the Company
3.b To re-elect Mr. Cai Cunqiang as independent Mgmt For For
non-executive director of the Company
3.c To re-elect Mr. Han Xiaojing as independent Mgmt For For
non-executive director of the Company
3.d To re-elect Mr. Liu Jialin as independent Mgmt For For
non-executive director of the Company
3.e To re-elect Mr. Yip Wai Ming as independent Mgmt For For
non-executive director of the Company
3.f To re-elect Mr. John Law as non-executive Mgmt For For
director of the Company
3.g To re-elect Mr. Kuo Ming-Jian as Mgmt For For
non-executive director of the Company
3.h To authorize the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the board of directors to fix
their Remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt For For
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt For For
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 704455876
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425389.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425369.pdf
1 To receive and adopt the Audited Accounts Mgmt For For
and the Reports of the Directors and
Independent Auditors for the year ended 31
December 2012
2 To declare a final cash dividend of HK13.00 Mgmt For For
cents (US1.67 cents) per ordinary share for
the year ended 31 December 2012
3 To re-appoint Ernst & Young as Independent Mgmt For For
Auditors of the Company and to authorise
the Board or its designated Board Committee
to fix their remuneration
4i To re-elect Mr. Manuel V. Pangilinan as the Mgmt For For
Managing Director and CEO of the Company
for a fixed term of approximately three
years, commencing on the date of the AGM
and expiring at the conclusion of the
annual general meeting of the Company to be
held in the third year following the year
of his re-election (being 2016) ("a fixed
3-year term")
4ii To re-elect Prof. Edward K.Y. Chen as an Mgmt For For
Independent Non-executive Director of the
Company for a fixed 3-year term
4iii To re-elect Mrs. Margaret Leung Ko May Yee Mgmt For For
as an Independent Non-executive Director of
the Company for a fixed 3-year term
4iv To re-elect Mr. Philip Fan Yan Hok as an Mgmt For For
Independent Non-executive Director of the
Company for a fixed 3-year term
4v To re-elect Mr. Edward A. Tortorici as an Mgmt For For
Executive Director of the Company for a
fixed term of approximately two years,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
in the second year following the year of
his re-election (being 2015)
4vi To re-elect Mr. Tedy Djuhar as a Mgmt For For
Non-executive Director of the Company for a
fixed term of approximately one year,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
one year following the year of his
re-election (being 2014)
5 To authorise the Board or its designated Mgmt For For
Board committee to fix the remuneration of
the Executive Directors pursuant to the
Company's Bye-laws and to fix the
remuneration of the Non-executive Directors
(including the Independent Non-executive
Directors) at the sum of USD 5,000 for each
meeting attended
6 To authorise the Board to appoint Mgmt For For
additional directors as an addition to the
Board
7 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares in the Company not exceeding 10% of
the Company's issued share capital, as
described in the AGM Notice
8 To grant a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to repurchase shares in the Company not
exceeding 10% of the Company's issued share
capital, as described in the AGM Notice
9 To approve the addition of the aggregate Mgmt For For
nominal amount of shares repurchased
pursuant to Resolution (8) above to the
aggregate nominal amount of share capital
which may be allotted and issued pursuant
to Resolution (7) above
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 704390347
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 26.04.2013, 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
02.05.2013. 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 No vote
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures according to sec. 289
paras. 4 and 5 and sec. 315 para. 4 German
Commercial Code (Handelsgesetzbuch) and the
Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Financial
Year 2012; Resolution on the Approval of
the Annual Financial Statements of
Fresenius SE & Co. KGaA for the Financial
Year 2012
2. Resolution on the Allocation of the Mgmt No vote
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt No vote
of the General Partner for the Fiscal Year
2012
4. Resolution on the Approval of the Actions Mgmt No vote
of the Supervisory Board for the Fiscal
Year 2012
5. Election of the Auditor and Group Auditor Mgmt No vote
for the Fiscal Year 2013: KPMG AG
6. Resolution on the Approval of the Amended Mgmt No vote
System of Compensation of the Members of
the Management Board of the General Partner
7. Resolution on the Cancellation of the Mgmt No vote
Existing Authorized Capital I and on the
Creation of a New Authorized Capital I and
a Corresponding Amendment to the Articles
of Association
8. Resolutions on the Cancellation of a Mgmt No vote
Conditional Capital and on a Corresponding
Amendment to the Articles of Association as
well as on the Authorization for the
Granting of Subscription Rights to
Managerial Staff Members (Fuehrungskraefte)
and Members of the Management of Fresenius
SE & Co. KGaA or an Affiliated Company
(Stock Option Program 2013) and on the
creation of Conditional Capital to Provide
for the Stock Option Program 2013 as well
as on a Corresponding Amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 704423312
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-elect Allister Langlands as a Mgmt For For
director
5 To re-elect Bob Keiller as a director Mgmt For For
6 To re-elect Alan Semple as a director Mgmt For For
7 To re-elect Mike Straughen as a director Mgmt For For
8 To elect Mark Dobler as a director Mgmt For For
9 To elect Robin Watson as a director Mgmt For For
10 To re-elect Ian Marchant as a director Mgmt For For
11 To re-elect Michel Contie as a director Mgmt For For
12 To re-elect Neil Smith as a director Mgmt For For
13 To re-elect Jeremy Wilson as a director Mgmt For For
14 To re-elect David Woodward as a director Mgmt For For
15 To elect Thomas Botts as a director Mgmt For For
16 To elect Mary Shafer-Malicki as a director Mgmt For For
17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
18 To authorise the directors to fix the Mgmt For For
auditors' remuneration
19 To authorise the directors to allot shares Mgmt For For
20 To approve the Long Term Plan Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To permit the Company to purchase its own Mgmt For For
shares
23 To authorise the Company to call general Mgmt For For
meetings on giving 14 days' notice to its
shareholders
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 704383708
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3 To re-elect Mr Sean Bugler Mgmt For For
4.A To re-elect Mr Denis Buckley Mgmt For For
4.B To re-elect Mr Gerry Behan Mgmt For For
4.C To re-elect Mr Kieran Breen Mgmt For For
4.D To re-elect Mr Denis Carroll Mgmt For For
4.E To re-elect Mr Michael Dowling Mgmt For For
4.F To re-elect Mr Patrick Flahive Mgmt For For
4.G To re-elect Ms Joan Garahy Mgmt For For
4.H To re-elect Mr Flor Healy Mgmt For For
4.I To re-elect Mr James Kenny Mgmt For For
4.J To re-elect Mr Stan McCarthy Mgmt For For
4.K To re-elect Mr Brian Mehigan Mgmt For For
4.L To re-elect Mr Gerard O'Hanlon Mgmt For For
4.M To re-elect Mr Michael Teahan Mgmt For For
4.N To re-elect Mr Philip Toomey Mgmt For For
4.O To re-elect Mr Denis Wallis Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Remuneration Report Mgmt For For
7 Section 20 Authority Mgmt For For
8 Disapplication of Section 23 Mgmt For For
9 To authorise company to make market Mgmt For For
purchases of its own shares
10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For
Incentive Plan
11 To approve the proposed amendment to the Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933802286
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
ROBERT R. BENNETT Mgmt For For
M. IAN G. GILCHRIST Mgmt For For
2. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2013 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
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NEWS CORPORATION Agenda Number: 100000142
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual and Special
Meeting Date: 11-Jun-2013
Ticker: NWSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Certificate of Incorporation Mgmt For For
Clarifying the Ability to Make
Distributions in Comparable Securities in
Connection with Separation Transactions
2 Amend Certificate of Incorporation Allowing Mgmt For For
for Certain Distributions on
Subsidiary-owned Shares and the Creation of
Additional Subsidiary-owned Shares
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ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MLX29
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME AND CHANGE IN
MEETING TIME FROM 0900HRS TO 10.00HRS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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SERCO GROUP PLC Agenda Number: 704409160
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 Dec 12
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To elect Malcolm Wyman as a Non-Executive Mgmt For For
Director
5 To re-elect Alastair Lyons as a Mgmt For For
Non-Executive Director
6 To re-elect Christopher Hyman as an Mgmt For For
Executive Director
7 To re-elect Andrew Jenner as an Executive Mgmt For For
Director
8 To re-elect Ralph D Crosby Jr as a Mgmt For For
Non-Executive Director
9 To re-elect Angie Risley as a Non-Executive Mgmt For For
Director
10 To reappoint Deloitte LLP as auditor of the Mgmt For For
Company
11 That the Directors be authorised to agree Mgmt For For
the remuneration of the auditor
12 To authorise the Company to make market Mgmt For For
purchases of its own shares within the
meaning of Section 693 4 of the Companies
Act 2006
13 To authorise the Directors to allot Mgmt For For
relevant securities in accordance with the
Company's Articles of Association
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the Company or any company Mgmt For For
which is or becomes its subsidiary during
the period to which this resolution has
effect to make political donations
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 days clear notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 100000141
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual and Special
Meeting Date: 25-Jun-2013
Ticker: S
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger Agreement Mgmt For For
2 Advisory Vote on Golden Parachutes Mgmt For For
3 Adjourn Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider (i) the management reports of Mgmt For For
the board of directors of the company in
respect of the statutory and consolidated
financial statements of the company and
(ii) the reports of Deloitte S.A.,
Luxembourg, authorised statutory auditor on
the statutory financial statements and the
consolidated financial statements of the
company for the fiscal year 2012
2 To approve the statutory financial Mgmt For For
statements of the company for the fiscal
year 2012
3 To approve the consolidated financial Mgmt For For
statements of the company for the fiscal
year 2012
4 To approve the allocation of results Mgmt For For
including the payment of a dividend of the
company for the fiscal year 2012, as
recommended by the board of directors of
the company, namely a dividend of USD 0.60
per common share, payable on July 12, 2013
to shareholders (and on July 18, 2013 to
shareholders of ADSS) record as of 5 July,
2013
5 To discharge the directors of the company Mgmt For For
in respect of the proper performance of
their duties for the fiscal year ended
December 31, 2012
6 To elect Deloitte S.A., Luxembourg as Mgmt For For
authorised statutory auditor to audit the
statutory and consolidated financial
statements of the company, for a term to
expire at the next annual general meeting
of shareholders
7 To approve the recommendation of the board Mgmt For For
of directors of the company to adopt the
2013 Subsea 7 S.A. long term incentive plan
8 To re-elect Mr Allen Stevens as a director Mgmt For For
or the company to hold office until the
annual general meeting of shareholders to
be held in 2015 or until his successor has
been duly elected
9 To re-elect Mr Dod Fraser as a director of Mgmt For For
the company to hold office until the annual
general meeting of shareholders to be held
in 2015 or until his successor has been
duly elected
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE, PARIS Agenda Number: 704414161
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301273.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0513/201305131302051.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
- setting the dividend and the payment date
O.4 Option for the payment of dividend in cash Mgmt For For
or in shares
O.5 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments -
Absence of new agreement
O.6 Ratification of the temporary appointment Mgmt For For
of Mrs. Emily Abrera as Board Member
O.7 Renewal of term of Mrs. Emily Abrera as Mgmt For For
Board Member
O.8 Renewal of term of Mr. Alain Boulet as Mgmt For For
Board Member
O.9 Renewal of term of Mr. Bernard Canetti as Mgmt For For
Board Member
O.10 Renewal of term of Mr. Robert Paszczak as Mgmt For For
Board Member
O.11 Renewal of term of Mr. Mario Sciacca as Mgmt For For
Board Member
O.12 Renewal of term of Mr. Stephen Winningham Mgmt For For
as Board Member
O.13 Appointment of Paulo Cesar Salles Vasques Mgmt For For
as new Board Member
O.14 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code,
duration of the authorization, purpose ,
terms, ceiling)
E.16 Authorization granted to the Board of Mgmt For For
Directors to cancel shares held by the
Company, within the limit of 10% of the
capital per period of 24 months
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of premiums, reserves,
profits or other amounts, duration of
delegation, maximum nominal amount of the
capital increase, outcome of fractional
shares
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
the capital whose primary security is not a
debt security (of the Company or a
subsidiary), with preferential subscription
rights maintained, duration of the
delegation, maximum nominal amount of the
capital increase, ability to offer
unsubscribed securities to the public
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
giving access to the capital (of the
Company or a subsidiary) with cancellation
of preferential subscription right, and a
mandatory priority period via public
offering, duration of the delegation,
maximum nominal amount of the capital
increase, issue price, ability to limit the
amount of subscriptions or to distribute
unsubscribed to securities
E.20 Authorization to increase the amount of Mgmt For For
issuances in case of surplus demands
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to allocate free shares existing
and/or to be issued to employees and/or
some corporate officers of the Company or
affiliated companies, waiver by the
shareholders of their preferential
subscription rights, duration of the
authorization, ceiling, length of the
vesting, including in case of invalidity,
and required holding periods
E.22 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases,
with cancellation of preferential
subscription right, in favor of members of
a company or group savings plan, duration
of the delegation, maximum nominal amount
of the capital increase, issue price
E.23 Introducing statuary thresholds crossing in Mgmt For For
the bylaws-Consequential amendment to
Article 11 of bylaws of the Company
E.24 Reducing the minimum number of Board Mgmt For For
members provided in the
bylaws-Consequential amendment to Article
14 of the bylaws of the Company
E.25 Modification of age limit regulations Mgmt For For
applicable to Board members-Consequential
amendment to Paragraph 5 of Article 14 of
the bylaws of the Company
E.26 Modification of Board members' term of Mgmt For For
office-Consequential amendment to Paragraph
3 of Article 14 of the bylaws of the
Company
E.27 Introducing the possibility of offering Mgmt For For
shareholders the option to pay dividends in
shares in the bylaws - Consequential
amendment to Article 32 of the bylaws of
the Company
E.28 Introducing the possibility of voting via Mgmt For For
videoconferencing or telecommunicating
means in the bylaws-Consequential amendment
to Articles 25 and 26.2 of the bylaws of
the Company
E.29 Harmonization of the bylaws of the Company Mgmt For For
E.30 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933805648
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: TWTC
ISIN: US87311L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY Shr Against For
REQUIRING THAT OUR CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933821678
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Special
Meeting Date: 04-Jun-2013
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF FEBRUARY 5, 2013, AS AMENDED
FROM TIME TO TIME, WITH LIBERTY GLOBAL,
INC. AND CERTAIN AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
NON-BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO VIRGIN
MEDIA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE VIRGIN MEDIA MERGERS
PROVIDED FOR IN THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF
THE SPECIAL MEETING.
* Management position unknown
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