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: 07/01/2015-06/30/2016
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 26, 2016
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01550
Reporting Period: 07/01/2015 - 06/30/2016
Selected International Fund, Inc.
========================= Selected International Fund ==========================
58.COM INC.
Ticker: WUBA Security ID: 31680Q104
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
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ASSA ABLOY AB
Ticker: ASSAB SS Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 800,000 to the Vice
Chairman, and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne
Nilsson, and Anders Oscarsson as
Members of Nominating Committee;
Determine the Work of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For For Management
17 Close Meeting None None Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 BZ Security ID: P1R0U2138
Meeting Date: APR 18, 2016 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, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 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 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRASIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Fiscal Council Member For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
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BRENNTAG AG
Ticker: BNR GR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
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CAR INC.
Ticker: 699 HK Security ID: G19021107
Meeting Date: APR 05, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Post-IPO Share Option Scheme and For For Management
Related Transactions
2 Elect Xiaogeng Li as Director For For Management
3 Elect Zhen Wei as Director For For Management
4 Elect Joseph Chow as Director For For Management
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CAR INC.
Ticker: 699 HK Security ID: G19021107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sam Hanhui Sun as Director For For Management
3 Elect Wei Ding as Director For For Management
4 Elect Lei Lin 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
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CAR INC.
Ticker: 699 HK Security ID: G19021107
Meeting Date: MAY 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
2 Elect Yifan Song as Director For For Management
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CHINA INTERNET PLUS
Ticker: Security ID:
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Change of Company Name to For For Management
"CHINA INTERNET PLUS HOLDINGS LTD"
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR VX Security ID: H25662182
Meeting Date: SEP 16, 2015 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 1.60 per Registered A
Share and of CHF 0.16 per Bearer B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Blaise Eckert as Director For For Management
4.3 Elect Bernard Fornas as Director For For Management
4.4 Elect Yves-Andre Istel as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For For Management
4.7 Elect Josua Malherbe as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as For For Management
Director
4.10 Elect Guillaume Pictet as Director For For Management
4.11 Elect Norbert Platt as Director For For Management
4.12 Elect Alan Quasha as Director For For Management
4.13 Elect Maria Ramos as Director For For Management
4.14 Elect Lord Renwick of Clifton as For For Management
Director
4.15 Elect Jan Rupert as Director For For Management
4.16 Elect Gary Saage as Director For For Management
4.17 Elect Juergen Schrempp as Director For For Management
4.18 Elect The Duke of Wellington as For For Management
Director
5.1 Appoint Lord Renwick of Clifton as For For Management
Member of the Compensation Committee
5.2 Appoint Yves-Andre Istel as Member of For For Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For For Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Francois Demierre Morand as For For Management
Independent Proxy
8 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
9.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 10.3
Million
9.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 14 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 23.7 Million
10 Transact Other Business (Voting) For For Management
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CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: DEC 21, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
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DABUR INDIA LTD.
Ticker: DABUR IN Security ID: Y1855D140
Meeting Date: JUL 21, 2015 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 Approve For For Management
Final Dividend
3 Elect A. Burman as Director For For Management
4 Elect S. Burman as Director For For Management
5 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect F.S. Nayar as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of S. Duggal as Executive Director &
CEO
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DIAGEO PLC
Ticker: DGE LN Security ID: G42089113
Meeting Date: SEP 23, 2015 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 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
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DIDI CHUXING JOINT CO.
Ticker: Security ID:
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Preferred Share Purchase For For Management
Agreement, pursuant to which the
Company shall authorize the sale and
issuance of Preferred Shares
2 Approval of Adoption of Fifth Amended For For Management
and Restated Articles of Association
3 Approval of Amended and Restated For For Management
Shareholders Agreement
4 Approval of Amended and Restated Right For For Management
of First Refusal and Co-sale Agreement
5 General Mandate to Directors of For For Management
Company to take all such action to
effectuate transactions/purposes above
6 Approval of Ratification of Prior For For Management
Actions in Connection with
Transactions/purposes above
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DIDI CHUXING JOINT CO.
Ticker: Security ID:
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Cheng Wei Chairman of Meeting For For Management
2 Approval of Reclassification and For For Management
Re-designation of Ordinary Shares
into Preferred Shares and the
Authorization and issuance of
Preferred Shares to New Investors
3 Approval of Adoption of Sixth Amended For For Management
and Restated Articles of Association
4 Approval of Amended and Restated For For Management
Shareholders Agreement
5 Approval of Amended and Restated Right For For Management
of First Refusal and Co-sale Agreement
6 Ratification of Preferred Share For For Management
Purchase Agreement by and among
Numerous Parties
7 Elect Adrian Perica and Jingshi For For Management
(Stephen) Zhu as directors
8 Approve resignation of Wang Gang and For For Management
Lu Chuanwei as directors
9 General Mandate to Directors of For For Management
Company to take all such action to
effectuate transactions/purposes above
10 Approval of Ratification of Prior For For Management
Actions in Connection with
Transactions/purposes above
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DIDI KUAIDI JOINT CO.
Ticker: Security ID:
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Repurchase/Cancellation For For Management
of Preferred Shares and/or Ordinary
Shares by Company Approval of
Reclassification and Re-designation of
Preferred Shares to new Investors
2 Approval of Reclassification and For For Management
Re-designation of Ordinary Shares
into Preferred Shares and
Authorization and issuance of
Preferred Shares to New Investors
3 Other Business For None Management
4 Elect Mr. Cheng Wei Chairman of Meeting For For Management
5 Approval of Adoption of Fourth Amended For For Management
and Restated Articles of Association
6 Approval of Amendment to Shareholders For For Management
Agreement dated July 27, 2015
7 General Mandate to Directors of For For Management
Company to take all such action to
effectuate transactions/purposes above
8 Approval of Ratification of Prior For For Management
Actions in Connection with
Transactions/purposes above
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# 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 Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 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 on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
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ESSILOR INTERNATIONAL
Ticker: EI FP Security ID: F31668100
Meeting Date: MAY 11, 2016 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 1.11 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Ratify Appointment of Juliette Favre For For Management
as Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 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 14 and 15
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14-18 at 10 Percent of Issued
Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 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 22, 2015 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 Lloyd Pitchford as Director For For Management
4 Elect Kerry Williams as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Jan Babiak 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 Deirdre Mahlan as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Judith Sprieser as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Approve Co-Investment Plan For For Management
19 Approve Share Option Plan For For Management
20 Approve UK Tax-Qualified Sharesave Plan For For Management
21 Approve UK Tax-Qualified All-Employee For For Management
Plan
22 Approve Free Share Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 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 26, 2016 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
5.1.1 Reelect Thierry de Rudder as Director For For Management
5.1.2 Reelect Ian Gallienne as Director For For Management
5.2 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
75,000
6 Approve Extraordinary Award of EUR For Against Management
800,000 to Each Managing Director
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Approve Remuneration Report For Against Management
9.1 Approve Stock Option Plan For Against Management
9.2 Approve Change-of-Control Clause Re: For For Management
Stock Option Plan under Item 9.1
9.3 Approve Stock Option Plan Grants for For For Management
2016 up to EUR 18.0 Million Re: Stock
Option Plan under Item 9.1
9.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 9.5
9.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 9.
1
10 Transact Other Business None None Management
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB BB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For Against Management
32,217,657 Shares
1.1.2 Authorize Reissuance of Repurchased For Against Management
Shares
1.1.3 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.1.4 Amend Articles to Reflect Changes in For Against Management
Capital Re: Items 1.1.2 and 1.1.3
2.1.1 Receive Special Board Report None None Management
2.1.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
2.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.2
2.1.4 Authorize Issuance of For For Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
2.1.5 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.4
2.2a Amend Article 6 Re: Remove Remaining For For Management
References to Bearer Shares
2.2b Amend Article 10 Re: Deletion of For For Management
Article 10 and Renumbering of the
Following Articles
2.2c Amend Article 14 Re: Legislative For For Management
Update Regarding Gender Diversity
2.2d Amend Article 17 Re: Board Quorums For For Management
2.2e Amend Article 19 Re: Live Attendance For For Management
to the Board's Meetings through
Telecommunication Devices
2.2f Amend Article 21 Re: Legal For For Management
Representation of the Company
2.2g Amend Article 25 Re: Shareholder Voting For For Management
2.2h Amend Article 26 to Reflect a Textual For For Management
Change
2.2i Amend Article 27 Re: General Meeting For For Management
2.2j Amend Article 27 Re: Election of For For Management
Directors by the General Meeting
2.2k Amend Article 28 Paragraph 2 Re: For For Management
Participation in General Meetings
2.2l Amend Article 28 Re: Remove References For For Management
to Bearer Shares
2.2m Amend Article 28 Paragraph 6 Re: For For Management
Proxies
2.2n Amend Article 30 Paragraph 1 Re: For For Management
Shareholder Proposals
2.2o Amend Article 34 Re: Deletion For For Management
Paragraph 4
2.2p Amend Articles Re: Remove Transitional For For Management
Arrangements
2.3.1 Receive Information on Draft Terms None None Management
Merger by Absorption with COFINERGY
2.3.2 Approve Merger by Absorption Re: For For Management
COFINERGY
2.3.3 Approve Transfer of Assets and For For Management
Liabilities of Acquired Company to GBL
2.3.4 Approve Time of Implementation of The For For Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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GRUPO TELEVISA S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# 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 of Share For For Management
Repurchase Reserve and 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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HAVELLS INDIA LTD.
Ticker: HAVL IN Security ID: Y3116C119
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A.R. Gupta as Director For For Management
4 Elect Rajesh Gupta as Director For For Management
5 Approve V. R. Bansal & Associates and For For Management
S.R. Batliboi & Co. LLP as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect P. Ram as Independent Director For For Management
7 Elect T.V.M. Pai as Director For For Management
8 Elect P. Bhatia as Director For For Management
9 Elect A.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration For For Management
of A.K. Gupta as Executive Director
11 Amend Terms of Appointment of A.R. For For Management
Gupta as Chairman & Managing Director
12 Approve Appointment and Remuneration For For Management
of Rajesh Gupta as Executive Director
& CFO
13 Approve Remuneration of Cost Auditors For For Management
14 Amend Articles of Association For For Management
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HAVELLS INDIA LTD.
Ticker: HAVL IN Security ID: Y3116C119
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Havells Employee Stock For For Management
Purchase Scheme 2015 (ESPS 2015) and
its Implementation through Trust
2 Authorize Havells Employees Welfare For For Management
Trust for Subscription of the Shares
of the Company Under the ESPS 2015
3 Approve Provision of Money to the For For Management
Havells Employees Welfare Trust
/Trustees for Subscription of Shares
of the Company under the ESPS 2015
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HAVELLS INDIA LTD.
Ticker: HAVL IN Security ID: Y3116C119
Meeting Date: JAN 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Havells Malta Limited by
Havells Holdings Limited
2 Approve Divestment of Entire For For Management
Investment in Havells Exim Limited
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HEINEKEN HOLDING NV
Ticker: HEIO NA Security ID: N39338194
Meeting Date: APR 21, 2016 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 the Board of For For Management
Directors
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
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS FP Security ID: F48051100
Meeting Date: MAY 31, 2016 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
7 Reelect Julie Guerrand as Supervisory For For Management
Board Member
8 Reelect Dominique Senequier as For For Management
Supervisory Board Member
9 Elect Sharon McBeath as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of Axel For For Management
Dumas, General Manager
11 Advisory Vote on Compensation of Emile For For Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of Common Shares of For For Management
EUR 1.50 per Share
2 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 07, 2016 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 1.50 per Share For For Management
5 Reelect R. Sonnenberg, H.F van den For For Management
Hoven, J.T. Sherwin, A. van Tooren, F.
N. Wagener as Directors and Reelect D.
H. Sonnenberg and M.H. Sonnenberg as
Substitutes
6 Ratify Auditors For For Management
7 Amend Articles (Routine) For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI LN Security ID: G47152114
Meeting Date: MAY 05, 2016 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 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Ross McInnes as Director For For Management
6 Re-elect Birgit Norgaard as Director For For Management
7 Re-elect Mark Selway as Director For For Management
8 Elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Lord Smith of Kelvin as For For Management
Director
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
D Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN VX Security ID: H4673L145
Meeting Date: MAY 03, 2016 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 5.00 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 Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.2 Elect Hauke Stars as Director For For Management
4.3 Elect Joerg Wolle 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
4.5 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
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 7 Million
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 22.4
Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
AIR LIQUIDE
Ticker: AI FP Security ID: F01764103
Meeting Date: MAY 12, 2016 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
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Reelect Pierre Dufour as Director For For Management
7 Elect Brian Gilvary as Director For For Management
8 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Appoint PricewaterhouseCoopers as For For Management
Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20
Billion
14 Advisory Vote on Compensation of For For Management
Benoit Potier
15 Advisory Vote on Compensation of For For Management
Pierre Dufour
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 12 and 13 of Bylaws Re: For For Management
Chairman and CEO Age Limits
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR FP Security ID: F58149133
Meeting Date: APR 20, 2016 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 3.10 per Ordinary
Share and EUR 3.41 per Long-Term
Registered Share
4 Approve End of Transaction with Nestle For For Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as For For Management
Director
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Jean-Christophe
Georghiou as Alternate Auditor
11 Renew Appointments of Deloitte and For For Management
Associes as Auditor and Beas as
Alternate Auditor
12 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
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 up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN FP Security ID: H4768E105
Meeting Date: MAY 12, 2016 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 1.50 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 Philippe Dauman as Director For For Management
4.1d Reelect Paul Desmarais as Director For For Management
4.1e Reelect Oscar Fanjul as Director For For Management
4.1f Reelect Alexander Gut as Director For For Management
4.1g Reelect Bruno Lafont as Director For For Management
4.1h Reelect Gerard Lamarche as Director For For Management
4.1i Reelect Adrian Loader as Director For For Management
4.1j Reelect Nassef Sawiris as Director For For Management
4.1k Reelect Thomas Schmidheiny as Director For For Management
4.1l Reelect Hanne Sorensen as Director For For Management
4.1m Reelect Dieter Spaelti as Director For For Management
4.2 Elect Juerg Oleas 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
4.4.1 Appoint Nassef Sawiris as Member of For For Management
the Compensation Committee
4.4.2 Appoint Hanne Sorensen as Member of For For Management
the Compensation Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 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
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN GR Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the For For Management
Supervisory Board
9.2 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO IN Security ID: Y5841R170
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Elect H. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Marico Employee Stock For Against Management
Appreciation Rights Plan, 2011 (STAR
Plan)
9 Approve STAR Plan for the Benefit of For Against Management
Employees of the Subsidiary/Associate
Company of the Company
10 Authorize Employee Welfare Trust for For Against Management
Secondary Acquisition for
Implementation of STAR Plan
11 Approve for the Provision of Money to For Against Management
the Employee Welfare Trust for
Purchase of the Share of the Company
for Implementation of STAR Plan
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO IN Security ID: Y5841R170
Meeting Date: DEC 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT LN Security ID: G59640105
Meeting Date: APR 21, 2016 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 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NOAH HOLDINGS LIMITED
Ticker: NOAH Security ID: 65487X102
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-classification and For Against Management
Re-designation of Ordinary Shares
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 04, 2016 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 David Knott For For Management
1.8 Elect Director Thomas Claugus For For Management
1.9 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG SW Security ID: H60477207
Meeting Date: MAY 03, 2016 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 2.38 per Bearer Share
and CHF 0.238 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 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 Barbara Kux as Director For For Management
4.1k Reelect Michel Pebereau as Director For For Management
4.1l Reelect Michel Plessis-Belair as For For Management
Director
4.1m Reelect Gilles Samyn as Director For For Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jean-Luc Herbez 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 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 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU LN Security ID: G7477W101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Against Management
5 Approve Performance Share Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
8 Approve Interim and Final Dividends For For Management
9 Reappoint KPMG Luxembourg, Societe For For Management
Cooperative as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Re-elect Mark Dixon as Director For For Management
12 Elect Dominik de Daniel as Director For For Management
13 Re-elect Lance Browne as Director For For Management
14 Re-elect Elmar Heggen as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Re-elect Florence Pierre as Director For For Management
17 Re-elect Francois Pauly as Director For For Management
18 Re-elect Douglas Sutherland as Director For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 24
21 Approve Waiver on Tender-Bid For Against Management
Requirement
22 Approve Waiver on Tender-Bid For Against Management
Requirement
23 Amend Memorandum and Articles of For For Management
Association
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 25, 2016 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 2.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Jean For Against Management
Pascal Tricoire
6 Advisory Vote on Compensation of For Against Management
Emmanuel Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as For For Management
Director
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry For For Management
Blanchetier as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOUFUN HOLDINGS LIMITED
Ticker: SFUN Security ID: 836034108
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN LN Security ID: G84228157
Meeting Date: MAY 04, 2016 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 Approve Remuneration Policy For For Management
4 Elect David Conner as Director For For Management
5 Elect Bill Winters as Director For For Management
6 Re-elect Om Bhatt as Director For For Management
7 Re-elect Dr Kurt Campbell as Director For For Management
8 Re-elect Dr Louis Cheung as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Gay Huey Evans as Director For For Management
14 Re-elect Naguib Kheraj as Director For For Management
15 Re-elect Simon Lowth as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 BZ Security ID: P87993120
Meeting Date: MAR 30, 2016 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, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNSP IN Security ID: Y92311102
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Rajagopal as Director For For Management
3 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. B. Blazquez as Director For For Management
5 Elect R. Gupta as Independent Director For For Management
6 Elect M.K. Sharma as Independent For For Management
Director
7 Approve Revision in the Remuneration For For Management
of A. Kripalu, Managing Director & CEO
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNSP IN Security ID: Y92311102
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee to Pioneer For For Management
Distilleries Limited
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNSP IN Security ID: Y92311102
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Erosion of Net Worth of the For For Management
Company
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Stephen Fraidin For For Management
1d Elect Director D. Robert Hale For For Management
1e Elect Director Robert A. Ingram For For Management
1f Elect Director Argeris (Jerry) N. For For Management
Karabelas
1g Elect Director Joseph C. Papa For For Management
1h Elect Director Robert N. Power For For Management
1i Elect Director Russel C. Robertson For For Management
1j Elect Director Thomas W. Ross, Sr. For For Management
1k Elect Director Amy B. Wechsler 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
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD
Ticker: 520 HK Security ID: G98297107
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hsieh Lily Hui-yun as Director For For Management
3.1b Elect Hon Ping Cho Terence as Director For For Management
3.1c Elect Cheung Sze Man as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
========== END NPX REPORT