sif_npx_2018.txt ========================= Selected International Fund ==========================

Transcription

1 ========================= Selected International Fund ========================== AKZO NOBEL NV Ticker: AKZA NA Security ID: N Meeting Date: SEP 08, 2017 Meeting Type: Special 1 Elect Thierry Vanlancker to Management For Against Management Board 2 Discuss Public Offer by PPG None None Management AKZO NOBEL NV Ticker: AKZA NA Security ID: N Meeting Date: NOV 30, 2017 Meeting Type: Special 1 Elect M.J. de Vries to Management Board For For Management 2a Elect P.W. Thomas to Supervisory Board For For Management 2b Elect S.M Clark to Supervisory Board For For Management 2c Elect M. Jaski to Supervisory Board For For Management 3 Approve Spin-Off with Specialty For For Management Chemicals Business AKZO NOBEL NV Ticker: AKZA NA Security ID: N Meeting Date: APR 26, 2018 Meeting Type: Annual MAR 29, Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Page 1

2 Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual AUG 18, Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3 BZ Security ID: P1909G107 Meeting Date: APR 23, 2018 Meeting Type: Annual 1 Accept Financial Statements and For For Management for Fiscal Year Ended Dec. 31, Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3 BA Security ID: P1909G107 Meeting Date: MAY 04, 2018 Meeting Type: Special 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure Page 2

3 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? BRENNTAG AG Ticker: BNR GR Security ID: D Meeting Date: JUN 20, 2018 Meeting Type: Annual 1 Receive Financial Statements and None None Management for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares CAR INC. Ticker: 699 HK Security ID: G Meeting Date: MAY 15, 2018 Meeting Type: Annual 1 Accept Financial Statements and For For Management 2 Elect Yifan Song as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Sam Hanhui Sun as Director For For Management 5 Elect Li Zhang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Page 3

4 Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares DBS GROUP HOLDINGS LTD. Ticker: DBS SP Security ID: Y Meeting Date: APR 25, 2018 Meeting Type: Annual 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management DIDI CHUXING JOINT CO. Ticker: Meeting Date: DEC 19, 2017 Security ID: Meeting Type: Special 1 Approval of the 100% acquisition For For Management of 99Taxis 2 Approval of the 100% acquisition For For Management of Beijing 19 Pay Technology Co., Ltd 3 A special resolution approving the For For Management existing Eighth Amended and Restated Memorandum and Articles of Association of the Company be replaced by the Ninth Amended and Restated Memorandum and Articles of Association of the Company Page 4

5 DNB ASA Ticker: DNB NO Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management ; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 578,000 8 Approve NOK 244 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For For Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For For Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For For Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee ENCANA CORPORATION Ticker: ECA Security ID: Meeting Date: MAY 01, 2018 Meeting Type: Annual MAR 07, 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 Page 5

6 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 FANG HOLDINGS LIMITED Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 20, 2017 Meeting Type: Annual NOV 20, Elect Director Jingbo Wang For For Management 2 Elect Director Mingqiang Bi For For Management FERGUSON PLC Ticker: FERG LN Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual 1 Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Page 6

7 21 Authorise Market Purchase of Ordinary For For Management Shares FERGUSON PLC Ticker: FERG LN Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares GRAB INC. Ticker: Meeting Date: JUL 14, 2017 Security ID: Meeting Type: Special 1 Approval of appointment of meeting For For Management chairman 2 Approval of reclassification and For For Management re-designation of share capital 3 Approval of the completion of the For For Management Series G transactions 4 By Special Resolution of the adoption For For Management of the Sixth Amended and Restated Memorandum and Articles of Association 5 Approval of the allotment and issuance For For Management of Series G Redeemable and Convertible Preference Shares 6 Approval of the allotment and issuance For For Management of Series G Redeemable and Convertible Preference Shares pursuant to various options 7 Approval for the registered agent to For For Management update the register of members and authorization of share certificates 8 Approval of the allotment and issuance For For Management of Ordinary Shares of the Company resulting from the conversion of any Series G Preference Shares 9 Approval of the waiver of preemption For For Management rights, right of first offer, first refusal rights and any other similar rights (if any) 10 Approval of the reservation of For For Management additional Ordinary Shares of the Company for issuance 11 Approval of the general authorization For For Management 12 Approval of the ratification of prior For For Management actions Page 7

8 HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: OCT 18, 2017 Meeting Type: Special 1 Appoint Adriaan Nuhn as Director For For Management HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 06, 2018 Meeting Type: Special 1 Approve Dividends of EUR 1.85 per Share For For Management 2 Other Business (Voting) For For Management HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 06, 2018 Meeting Type: Annual 1 Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management 3 Approve Discharge of Management For For Management 4 Approve Dividends of EUR 1.85 per For For Management Common Share and EUR per Preferred Shares 5 Re-elect A. Nuhn, A. Ruys, J.T. For For Management Sherwin, R. Sonnenberg and F. Wagener as Directors and Re-elect D.H. Sonnenberg and M.H. Sonnenberg as Substitutes 6 Ratify Ernst & Young as Auditors For For Management 7 Amend Articles of Association For For Management 8 Other Business (Voting) For For Management INTERGLOBE AVIATION LTD. Ticker: INDIGO IN Security ID: Y4R97L111 Meeting Date: AUG 28, 2017 Meeting Type: Annual 1 Accept Financial Statements and For For Management 2 Approve Final Dividend For For Management Page 8

9 3 Reelect Rohini Bhatia as Director For For Management 4 Approve B S R & Co. LLP. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights INTERGLOBE AVIATION LTD. Ticker: INDIGO IN Security ID: Y4R97L111 Meeting Date: NOV 14, 2017 Meeting Type: Special 1 Approve Extending Travel Benefits to For For Management Devadas Mallya Mangalore and Anupam Khanna 2 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate LAFARGEHOLCIM LTD. Ticker: LHN FP Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual 1.1 Accept Financial Statements and For For Management 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 out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron 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 Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation & Governance Committee Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation & Page 9

10 Governance Committee Reappoint Nassef Sawiris as Member of For For Management the Nomination, Compensation & Governance Committee Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee Ratify Deloitte AG as Auditors For For Management Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For For Management LINDE AKTIENGESELLSCHAFT Ticker: LIN GR Security ID: D Meeting Date: MAY 03, 2018 Meeting Type: Annual 1 Receive Financial Statements and None None Management for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal Approve Discharge of Supervisory Board For For Management Page 10

11 Member Martin Kimmich for Fiscal Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal Ratify KPMG AG as Auditors for Fiscal For For Management Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board MEGGITT PLC Ticker: MGGT LN Security ID: G Meeting Date: APR 26, 2018 Meeting Type: Annual 1 Accept Financial Statements and For For Management 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 Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia 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 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 Page 11

12 Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom MOBIKE LTD. Ticker: Meeting Date: APR 03, 2018 Security ID: Meeting Type: Special 1 A special resolution approving For For Management the Merger Agreement 2 A special resolution approving that For For Management the Thirteenth Amended and Restated Memorandum and Articles of Association of the Company be replaced by the Memorandum and Articles of Association of the Company 3 A special resolution approving the For For Management authorized capital be changed 4 Approval of all transactions For For Management contemplated in the Transaction Documents 5 Approval to update the register of For For Management members to reflect the variation of the authorized share capital of the Company 6 Approval that the Sixth Amended and For For Management Restated Shareholders Agreement of the Company be terminated 7 Approval of the resignation of For For Management certain directors 8 Approval that each director of the For For Management Company be authorized to finalize all necessary documents 9 Approval that each director be For For Management authorized to terminate the Sixth Amended and Restated Shareholders Agreement of the Company 10 Approval that the execution of any For For Management Transaction Document or Ancillary Document prior to the Meeting be approved Page 12

13 NASPERS LTD Ticker: NPN SJ Security ID: S Meeting Date: AUG 25, 2017 Meeting Type: Annual 1 Accept Financial Statements and For For Management for the Year Ended 31 March 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 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta 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 Against 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 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 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 Page 13

14 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 Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares NOAH HOLDINGS LIMITED Ticker: NOAH Security ID: 65487X102 Meeting Date: DEC 01, 2017 Meeting Type: Annual OCT 20, Approve 2017 Share Incentive Plan For Against Management NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual JAN 19, Accept Financial Statements and For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy 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 Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management Page 14

15 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For For Management PARAMOUNT RESOURCES LTD. Ticker: POU CN Security ID: Meeting Date: SEP 08, 2017 Meeting Type: Special 1 Approve Acquisition of Trilogy Energy For For Management Corp. 2.1 Conditional On The Arrangement For For Management Becoming Effective: Elect Director Wilfred A. Gobert 2.2 Conditional On The Arrangement For For Management Becoming Effective: Elect Director Robert M. MacDonald 2.3 Conditional On The Arrangement For For Management Becoming Effective: Elect Director R. Keith MacLeod PARAMOUNT RESOURCES LTD. Ticker: POU CN Security ID: Meeting Date: MAY 09, 2018 Meeting Type: Annual 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director James Riddell For For Management 1.3 Elect Director James Bell For For Management 1.4 Elect Director Wilfred Gobert For For Management 1.5 Elect Director John Gorman For For Management 1.6 Elect Director Dirk Junge For For Management 1.7 Elect Director Robert MacDonald For For Management 1.8 Elect Director Keith MacLeod For For Management 1.9 Elect Director Susan Riddell Rose For For Management 1.10 Elect Director John Roy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Re-approve Stock Option Plan For Against Management Page 15

16 SAFRAN sif_npx_2018.txt Ticker: SAF FP Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special 1 Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 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 Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities SCHNEIDER ELECTRIC SE Ticker: SU FP Security ID: F Meeting Date: APR 24, 2018 Meeting Type: Annual/Special 1 Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For For Management Tricoire 5 Approve Agreement with Emmanuel Babeau For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Page 16

17 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities SEVEN GENERATIONS ENERGY LTD. Ticker: VII CN Security ID: 81783Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Kent Jespersen For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Kevin Brown For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Dale Hohm For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Kaush Rakhit For For Management 2.10 Elect Director Jackie Sheppard For For Management 2.11 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 Advisory Vote on Executive For For Management Compensation Approach SHIRE PLC Ticker: SHPG Security ID: 82481R106 Meeting Date: APR 24, 2018 Meeting Type: Annual MAR 22, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management Page 17

18 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice SUL AMERICA S.A. Ticker: SULA11 BZ Security ID: P Meeting Date: MAR 29, 2018 Meeting Type: Special 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management SUL AMERICA S.A. Ticker: SULA11 BZ Security ID: P Meeting Date: MAR 29, 2018 Meeting Type: Annual 1 Accept Financial Statements and For For Management for Fiscal Year Ended Dec. 31, Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management Page 18

19 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For For Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Page 19

20 Law? sif_npx_2018.txt THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: APR 19, 2018 Meeting Type: Annual MAR 02, Accept Financial Statements and For For Management (Voting) 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Fix Number of Directors at Twelve For For Management 4.1 Elect Director Michael Collins For For Management 4.2 Elect Director Alastair Barbour For For Management 4.3 Elect Director James F. Burr For For Management 4.4 Elect Director Michael Covell For For Management 4.5 Elect Director Caroline Foulger For For Management 4.6 Elect Director Conor O'Dea For For Management 4.7 Elect Director Meroe Park For For Management 4.8 Elect Director Pamela Thomas-Graham For For Management 4.9 Elect Director John Wright For For Management 4.10 Elect Director David Zwiener For For Management 5 Authorize Board to Fill Vacancies For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights ========== END NPX REPORT Page 20