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: 811-01533
Selected International Fund, Inc.
__________________________________________________________
(Exact name of registrant as specified in charter)
Selected International Fund, Inc.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85756
__________________________________________________________
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code:
(800) 243-1575
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2013-06/30/2014
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.
Selected International Fund, Inc.
___________________________________________________________
(Registrant)
Person signing this Report on Behalf of reporting Registrant:
Name: Kenneth C Eich
Title: Principal Executive Officer
Phone: (520) 806-7600
Signature, Place, and Date of Signing:
Kenneth C Eich, Arizona August 25, 2014
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01550
Reporting Period: 07/01/2013 - 06/30/2014
Selected International Fund
============================ Selected International Fund========================
BHP BILLITON PLC
Ticker: BLT LN Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
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BRASIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Director For For Management
4 Instal Fiscal Council and Elect its For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
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BRASIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: MAY 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Change Location of Company Headquarters For For Management
3 Amend Article 2 For For Management
4 Amend Article 11 For For Management
5 Amend Article 13 Re: Executive For For Management
Committee
6 Amend Article 10 For For Management
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRENNTAG AG
Ticker: BNR GR Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
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CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Keith A. J. MacPhail, Frank J.
McKenna, Eldon R. Smith, and David A.
Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as For For Management
Director
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM For For Management
Re: Capital Increase (Item 2)
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as For For Management
Director
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors for Two-Year Term For For Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ma Zehua as Director For For Management
1b Elect Xiao Yuhuai as Director For For Management
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR VX Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Frederick Mostert as Director For For Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Dominique Perrin as For For Management
Director
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For For Management
Director
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Gary Saage as Director For For Management
4.18 Reelect Juergen Schrempp as Director For For Management
4.19 Elect Bernard Fornas as Director For For Management
4.20 Elect Jean-Blaise Eckert as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Conversion of A Bearer Shares For For Management
into Registered Shares
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 BZ Security ID: P3589C109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2a Approve Allocation of Income For For Management
2b Approve Dividends For For Management
2c Approve Capital Budget For For Management
3 Approve Remuneration of Company's For For Management
Management
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ESSILOR INTERNATIONAL
Ticker: EI FP Security ID: F31668100
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Yi He as Director For For Management
7 Reelect Maurice Marchand-Tonel as For For Management
Director
8 Reelect Aicha Mokdahi as Director For For Management
9 Reelect Michel Rose as Director For For Management
10 Reelect Hubert Sagnieres as Director For For Management
11 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Qualified Investors or Restricted
Number of Investors , up to Aggregate
Nominal Amount of EUR 1.2 Billion
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 17
and/or 20
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 17 to 21 at 10 Percent of
Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 14 of Bylaws Re: For For Management
Directors' Length of Mandate
25 Insert New Article 12.4 of Bylaws Re: For For Management
Appointment of Employee Representatives
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXPERIAN PLC
Ticker: EXPN LN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For For Management
4 Elect George Rose as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Chris Callero as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Sir John Peace as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Alan Rudge as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Paul Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB BB Security ID: B4746J115
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Paul Desmarais III as Director For For Management
6 Approve Change-of-Control Clause Re : For For Management
Convertible Bonds 2013-2018
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For For Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2014 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
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GRUPO TELEVISA S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HEINEKEN HOLDING NV
Ticker: HEIO NA Security ID: N39338194
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
7 Ratify Deloitte as Auditors For For Management
8a Reelect J.A. Fernandez Carbajal as For For Management
Non-Executive Director
8b Accept Resignation of K. Vuursteen as For For Management
a Board Member (Non-contentious)
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends on Common Shares of For For Management
EUR 1.25 per Share
2 Other Business (Voting) For For Management
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to the Shareholders For For Management
2 Adopt Financial Statements For For Management
3 Approve Discharge of Management For For Management
4 Approve Dividends of EUR 1.25 Per Share For For Management
5 Elect H.F. van den Hoven, J.T. For For Management
Sherwin, R. Sonnenberg, A. van Tooren,
and F. Wagener as Directors, and
Elect D.H. Sonnenberg and M.H.
Sonnenberg as as Substitutes
6 Ratify Ernst & Young Accountants as For For Management
Auditors
7 Other Business (Voting) For For Management
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KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN VX Security ID: H4673L145
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.85 per Share and
Special Dividends of CHF 2 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For For Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For For Management
4.1g Reelect Joerg Wolle as Director For For Management
4.1h Reelect Bernd Wrede as Director For For Management
4.2 Elect Martin Wittig as Director For For Management
4.3 Reelect Karl Gernandt as Board Chairman For For Management
4.4a Appoint Karl Gernandt as Member of the For For Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For For Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.4d Appoint Joerg Wolle as Member of the For For Management
Compensation Committee
4.4e Appoint Bernd Wrede as Member of the For For Management
Compensation Committee
4.5 Designate Kurt Gubler as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Voting) For For Management
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LAFARGE
Ticker: LG FP Security ID: F54432111
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Weill as Director For For Management
6 Elect Mina Gerowin as Director For For Management
7 Elect Christine Ramon as Director For For Management
8 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: For For Management
Employee Representative
11 Amend Article 14.1 and 14.2 of Bylaws For For Management
Re: Age Limit of Directors, Director
Length of Term
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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NESTLE SA
Ticker: NESN LN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
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NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
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PARGESA HOLDING SA
Ticker: PARG SW Security ID: H60477207
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.64 per Bearer Share
and CHF 0.264 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Elect Marc-Henri Chaudet as Director For For Management
4.1b Elect Bernard Daniel as Director For For Management
4.1c Elect Amury de Seze as Director For For Management
4.1d Elect Victor Delloye as Director For For Management
4.1e Elect Andre Desmarais as Director For For Management
4.1f Elect Paul Desmarais Jr as Director For For Management
4.1g Elect Albert Frere as Director For For Management
4.1h Elect Cedric Frere as Director For For Management
4.1i Elect Gerald Frere as Director For For Management
4.1j Elect Segolene Gallienne as Director For For Management
4.1k Elect Michel Pebereau as Director For For Management
4.1l Elect Michel Plessis-Belair as Director For For Management
4.1m Elect Gilles Samyn as Director For For Management
4.1n Elect Arnaud Vial as Director For For Management
4.1o Elect Barbara Kux as Director For For Management
4.1p Elect Paul Desmarais III as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For For Management
Chairman
4.3a Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3b Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3c Appoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3d Appoint Michel Plessis-Belair as For For Management
Member of the Compensation Committee
4.3e Appoint Gilles Samyn as Member of the For For Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte as Auditors For For Management
5 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Voting) For For Management
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SCHNEIDER ELECTRIC SA
Ticker: SU FP Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
3 Approve Framework Sales Agreement and For For Management
Proposed Annual Caps
4 Approve Framework Tenancy Agreement For For Management
and Proposed Annual Caps
5 Approve Framework Services Agreement For For Management
and Proposed Annual Caps
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Declare Final Dividend For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Directors', For For Management
Supervisors', and Senior Management's
Remuneration
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Chen Xue Li as Director For For Management
10 Elect Zhou Shu Hua as Director For For Management
11 Elect Li Jia Miao as Director For For Management
12 Elect Bi Dong Mei as Supervisor For For Management
13 Elect Chen Xiao Yun as Supervisor For For Management
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Commercial For For Management
Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
8 Authorize Board to Approve Guarantees For For Management
in Favor of Third Parties
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOVAC BIOTECH LTD.
Ticker: SVA Security ID: P8696W104
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Election of Weidong Yin, For Against Management
Yuk Lam Lo, Simon Anderson, Kenneth
Lee and Meng Mei As Directors
2 Approve Financial Statements and For For Management
Auditors Report
3 Approve to Appoint Ernst & Young Hua For For Management
Ming LLP as Auditor and Authorize
Board to Fix the Remuneration
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
========== END NPX REPORT