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: 07/01/2016-06/30/2017
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 23, 2017
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01533
Reporting Period: 07/01/2016 - 06/30/2017
Selected International Fund, Inc.
========================= Selected International Fund ==========================
AKZO NOBEL NV
Ticker: AKZA NZ Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 BZ Security ID: P1R0U2138
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 BZ Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 BZ Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
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BMFBOVESPA S.A.
Ticker: BVMF3 BZ Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRENNTAG AG
Ticker: BNR GR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
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CAR INC.
Ticker: 699 HK Security ID: G19021107
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Framework Agreement and For For Management
Related Transactions
b Approve Annual Caps for Financial For For Management
Years Ending December 31, 2016, 2017
and 2018
c Authorize Board Deal with All Matters For For Management
in Relation to the Framework Agreement
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CAR INC.
Ticker: 699 HK Security ID: G19021107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For For Management
4 Elect Xiaogeng Li as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
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DIDI CHUXING JOINT CO.
Ticker: Security ID:
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Sub Incorporation For For Management
2 Enter into Merger Agreement For For Management
3 Pursuant to Merger Agreement, For For Management
Current M&AA shall be amended/restated
4 Re-designation of Share Capital For For Management
immediately upon effectiveness of
Amended M&AA
5 Issuance of Series B-1 Shares For For Management
6 Increase to the Reserved Pool Size For For Management
of the Equity Incentive Plan
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DIDI CHUXING JOINT CO.
Ticker: Security ID:
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 The existing Seventh Amended and For For Management
Restated Memorandum and Articles of
Association of the Company is amended
and restated by the Eighth Amended and
Restated Memorandum and Articles of
Association of the Company.
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB BB Security ID: B4746J115
Meeting Date: APR 25, 2017 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
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For For Management
5.2.1 Reelect Victor Delloye as Director For For Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For For Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For For Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For For Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
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GRUPO TELEVISA S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# 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 and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
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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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment Director For For Management
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.75 per For For Management
Common Share
2 Other Business (Voting) For For Management
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to the Shareholders For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Discharge of Management For For Management
4 Approve Dividends of EUR 1.75 per For For Management
Common Share and EUR 0.0054 per
Preferred Shares
5 Re-elect R. Sonnenberg, J.T. Sherwin, For For Management
F.N. Wagener and A. Ruys as Directors
and Reelect D.H. Sonnenberg and M.H.
Sonnenberg as Substitutes
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business (Voting) For For Management
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INTERGLOBE AVIATION LTD.
Ticker: INDIGO IN Security ID: ADPV34860
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification and Amendment of For Against Management
InterGlobe Aviation Ltd. Employees
Stock Option Scheme - 2015
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INTERGLOBE AVIATION LTD.
Ticker: INDIGO IN Security ID: ADPV34860
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aditya Ghosh as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Devadas Mallya For For Management
Mangalore as Chairman and
Non-Executive Independent Director
6 Reelect Anupam Khanna as Independent For For Management
Director
7 Amend Articles of Association For For Management
8 Approve Increase in Borrowing Powers For For Management
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L'AIR LIQUIDE
Ticker: AI FP Security ID: F01764103
Meeting Date: MAY 03, 2017 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 2.60 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Relect Thierry Peugeot as Director For For Management
6 Elect Xavier Huillard as Director For For Management
7 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
8 Advisory Vote on Compensation of For For Management
Benoit Potier
9 Advisory Vote on Compensation of For For Management
Pierre Dufour
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for Vice For For Management
CEO
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 530 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required Documents For For Management
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LAFARGEHOLCIM LTD.
Ticker: LHN FP Security ID: H4768E105
Meeting Date: MAY 03, 2017 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 Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Paul Desmarais as Director For For Management
4.1d Reelect Oscar Fanjul as Director For For Management
4.1e Reelect Gerard Lamarche as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Nassef Sawiris as Director For For Management
4.1i Reelect Thomas Schmidheiny as Director For For Management
4.1j Reelect Hanne Sorensen as Director For For Management
4.1k Reelect Dieter Spaelti as Director For For Management
4.2 Elect Patrick Kron as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of For For Management
the Compensation Committee
4.3.4 Reappoint Nassef Sawiris as Member of For For Management
the Compensation Committee
4.3.5 Reappoint Hanne Sorensen as Member of For For Management
the Compensation Committee
4.4.1 Ratify Deloitte AG as Auditors For For Management
4.4.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
6 Transact Other Business (Voting) For For Management
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LINDE AKTIENGESELLSCHAFT
Ticker: LIN GR Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
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MEGGITT PLC
Ticker: MGGT LN Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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NASPERS LTD
Ticker: NPN SJ Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
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NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For For Management
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PARAMOUNT RESOURCES LTD.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Riddell For For Management
1.2 Elect Director John Gorman For For Management
1.3 Elect Director John Roy For For Management
1.4 Elect Director James Riddell For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director James Bell For For Management
1.7 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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PARGESA HOLDING SA
Ticker: PARG SW Security ID: H60477207
Meeting Date: MAY 04, 2017 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 2.44 per Bearer Share
and CHF 0.244 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For For Management
4.1c Reelect Victor Delloye as Director For For Management
4.1d Reelect Andre Desmarais as Director For For Management
4.1e Reelect Paul Desmarais Jr as Director For For Management
4.1f Reelect Paul Desmarais III as Director For For Management
4.1g Reelect Cedric Frere as Director For For Management
4.1h Reelect Gerald Frere as Director For For Management
4.1i Reelect Segolene Gallienne as Director For For Management
4.1j Reelect Jean-Luc Herbez as Director For For Management
4.1k Reelect Barbara Kux as Director For For Management
4.1l Reelect Michel Pebereau as Director For For Management
4.1m Reelect Gilles Samyn as Director For For Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jocelyn Lefebvre as Director For For Management
4.2 Reelect Paul Desmarais Jr as Board For For Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For For Management
the Compensation Committee
4.3.5 Appoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU LN Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated Holding Company
2 Adopt New Articles of Association For For Management
3 Approve Reduction of Share Premium For For Management
Account
4 Approve Share Option Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Performance Share Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU LN Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF FP Security ID: F4035A557
Meeting Date: JUN 15, 2017 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 1.52 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Odile Desforges as Director For For Management
8 Elect Helene Auriol Potier as Director For For Management
9 Elect Patrick Pelata as Director For For Management
10 Elect Sophie Zurquiyah as Director For For Management
11 Non-Binding Vote on Compensation of For For Management
Ross McInnes, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Philippe Petitcolin, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 25 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer
or Share Exchange Offer
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
33 Authorize Issuance of Preferred Stock For For Management
Up to EUR 8 Million for Future
Exchange Offers
34 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Up to 0.6 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for All Employees
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 25, 2017 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 Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain Abstain Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Abstain Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Abstain Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Abstain Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII CN Security ID: 81783Q105
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director C. Kent Jespersen For For Management
2.2 Elect Director Patrick Carlson For For Management
2.3 Elect Director Marty Proctor For For Management
2.4 Elect Director Kevin Brown For For Management
2.5 Elect Director Avik Dey For For Management
2.6 Elect Director Harvey Doerr For For Management
2.7 Elect Director Paul Hand For For Management
2.8 Elect Director Dale Hohm For For Management
2.9 Elect Director W.J. (Bill) McAdam For For Management
2.10 Elect Director Kaush Rakhit For For Management
2.11 Elect Director M. Jacqueline (Jackie) For For Management
Sheppard
2.12 Elect Director Jeff van Steenbergen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For For Management
5 Approve Performance and Restricted For For Management
Share Unit Plan
--------------------------------------------------------------------------------
SOUFUN HOLDINGS LIMITED
Ticker: SFUN Security ID: 836034108
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhizhi Gong as Director For For Management
2 Change Company Name to Fang Holdings For For Management
Limited
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 BZ Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5 to
Reflect Changes in Capital
2 Amend Article 16 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 BZ Security ID: P87993120
Meeting Date: MAR 29, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNSP IN Security ID: Y92311102
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nicholas Bodo Blasquez as For For Management
Director
3 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Vinod Rao as Director For For Management
5 Consider Erosion of Net Worth of the For For Management
Company
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. DeSchutter For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director D. Robert Hale For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Joseph C. Papa For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
========== END NPX REPORT