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Name | Symbol | Market | Type |
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Yakult Honsha Company Ltd (PK) | USOTC:YKLTY | OTCMarkets | Depository Receipt |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.00 | 0.00% | 9.05 | 8.87 | 9.04 | 0.00 | 11:31:35 |
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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Rachel Spearo U.S. Bancorp Fund Services, LLC 615 East Michigan Street, 2nd Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-5384 DATE OF FISCAL YEAR END: 02/28 DATE OF REPORTING PERIOD: 03/27/2013 - 06/30/2013 |
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. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 100000142 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual and Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 |
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) Trust for Professional Managers By (Signature) /s/ John Buckel Name John Buckel Title President Date 08/29/2013 |
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