N-PX 1 fdeu_npx.txt PROXY VOTING RECORD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File No. 811-23072 First Trust Dynamic Europe Equity Income Fund ----------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 31 ----------- Date of reporting period: July 1, 2018 - June 30, 2019 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record
ABN AMRO Group N.V. ------------------------------------------------------------ Meeting Date 12-Jul-18 Meeting Type Special Record Date 14-Jun-18 Ticker ABN Security ID N0162C102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2a Verbal Introduction and Motivation by Tom de Swaan Management 2b Elect Tom de Swaan to Supervisory Board Management For For 3 Close Meeting Management
The British Land Company PLC ------------------------------------------------------------ Meeting Date 17-Jul-18 Meeting Type Annual Record Date 13-Jul-18 Ticker BLND Security ID G15540118 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Simon Carter as Director Management For For 4 Elect Alastair Hughes as Director Management For For 5 Elect Preben Prebensen as Director Management For For 6 Elect Rebecca Worthington as Director Management For For 7 Re-elect John Gildersleeve as Director Management For For 8 Re-elect Lynn Gladden as Director Management For For 9 Re-elect Chris Grigg as Director Management For For 10 Re-elect William Jackson as Director Management For For 11 Re-elect Nicholas Macpherson as Director Management For For 12 Re-elect Charles Maudsley as Director Management For For 13 Re-elect Tim Roberts as Director Management For For 14 Re-elect Tim Score as Director Management For For 15 Re-elect Laura Wade-Gery as Director Management For For 16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 17 Authorise Board to Fix Remuneration of Auditors Management For For 18 Authorise EU Political Donations and Expenditure Management For For 19 Authorise Issue of Equity with Pre-emptive Rights Management For For 20 Authorise Issue of Equity without Pre-emptive Management For For Rights 21 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares Management For For 23 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 24 Adopt New Articles of Association Management For For
Babcock International Group plc ------------------------------------------------------------ Meeting Date 19-Jul-18 Meeting Type Annual Record Date 17-Jul-18 Ticker BAB Security ID G0689Q152 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Mike Turner as Director Management For For 5 Re-elect Archie Bethel as Director Management For For 6 Re-elect John Davies as Director Management For For 7 Re-elect Franco Martinelli as Director Management For For 8 Re-elect Sir David Omand as Director Management For For 9 Re-elect Ian Duncan as Director Management For For 10 Re-elect Jeff Randall as Director Management For For 11 Re-elect Myles Lee as Director Management For For 12 Re-elect Victoire de Margerie as Director Management For For 13 Elect Kjersti Wiklund as Director Management For For 14 Elect Lucy Dimes as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Audit and Risk Committee to Fix Management For For Remuneration of Auditors 17 Authorise EU Political Donations and Expenditure Management For For 18 Approve Increase in the Maximum Aggregate Fees Management For For Payable to Directors 19 Authorise Issue of Equity with Pre-emptive Rights Management For For 20 Authorise Issue of Equity without Pre-emptive Management For For Rights 21 Authorise Market Purchase of Ordinary Shares Management For For 22 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
SSE plc ------------------------------------------------------------ Meeting Date 19-Jul-18 Meeting Type Annual Record Date 17-Jul-18 Ticker SSE Security ID G8842P102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Gregor Alexander as Director Management For For 5 Re-elect Sue Bruce as Director Management For For 6 Elect Tony Cocker as Director Management For For 7 Re-elect Crawford Gillies as Director Management For For 8 Re-elect Richard Gillingwater as Director Management For For 9 Re-elect Peter Lynas as Director Management For For 10 Re-elect Helen Mahy as Director Management For For 11 Re-elect Alistair Phillips-Davies as Director Management For For 12 Elect Martin Pibworth as Director Management For For 13 Reappoint KPMG LLP Auditors Management For For 14 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase of Ordinary Shares Management For For 18 Approve Scrip Dividend Scheme Management For For 19 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
SSE plc ------------------------------------------------------------ Meeting Date 19-Jul-18 Meeting Type Special Record Date 17-Jul-18 Ticker SSE Security ID G8842P102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE i Approve the Declaration of a Special Dividend to Management For For give effect to the Demerger of SSE Energy Services from SSE ii Approve Waiver on Tender-Bid Requirement Management For For
Vodafone Group Plc ------------------------------------------------------------ Meeting Date 27-Jul-18 Meeting Type Annual Record Date 25-Jul-18 Ticker VOD Security ID G93882192 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Michel Demare as Director Management For For 3 Elect Margherita Della Valle as Director Management For For 4 Re-elect Gerard Kleisterlee as Director Management For For 5 Re-elect Vittorio Colao as Director Management For For 6 Re-elect Nick Read as Director Management For For 7 Re-elect Sir Crispin Davis as Director Management For For 8 Re-elect Dame Clara Furse as Director Management For For 9 Re-elect Valerie Gooding as Director Management For For 10 Re-elect Renee James as Director Management For For 11 Re-elect Samuel Jonah as Director Management For For 12 Re-elect Maria Amparo Moraleda Martinez as Management For For Director 13 Re-elect David Nish as Director Management For For 14 Approve Final Dividend Management For For 15 Approve Remuneration Report Management For For 16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 17 Authorise the Audit and Risk Committee to Fix Management For For Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Rights Management For For 19 Authorise Issue of Equity without Pre-emptive Management For For Rights 20 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares Management For For 22 Authorise EU Political Donations and Expenditure Management For For 23 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 24 Approve Sharesave Plan Management For For 25 Adopt New Articles of Association Management For For
National Grid plc ------------------------------------------------------------ Meeting Date 30-Jul-18 Meeting Type Annual Record Date 28-Jul-18 Ticker NG. Security ID G6S9A7120 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Sir Peter Gershon as Director Management For For 4 Re-elect John Pettigrew as Director Management For For 5 Re-elect Dean Seavers as Director Management For For 6 Re-elect Nicola Shaw as Director Management For For 7 Re-elect Nora Brownell as Director Management For For 8 Re-elect Jonathan Dawson as Director Management For For 9 Re-elect Therese Esperdy as Director Management For For 10 Re-elect Paul Golby as Director Management For For 11 Re-elect Mark Williamson as Director Management For For 12 Elect Amanda Mesler as Director Management For For 13 Reappoint Deloitte LLP as Auditors Management For For 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Approve Remuneration Report Management For For 16 Authorise EU Political Donations and Expenditure Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Diageo plc ------------------------------------------------------------ Meeting Date 20-Sep-18 Meeting Type Annual Record Date 18-Sep-18 Ticker DGE Security ID G42089113 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Susan Kilsby as Director Management For For 5 Re-elect Lord Davies of Abersoch as Director Management For For 6 Re-elect Javier Ferran as Director Management For For 7 Re-elect Ho KwonPing as Director Management For For 8 Re-elect Nicola Mendelsohn as Director Management For For 9 Re-elect Ivan Menezes as Director Management For For 10 Re-elect Kathryn Mikells as Director Management For For 11 Re-elect Alan Stewart as Director Management For For 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 13 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase of Ordinary Shares Management For For 18 Adopt New Articles of Association Management For For 19 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
BHP Billiton Plc ------------------------------------------------------------ Meeting Date 17-Oct-18 Meeting Type Annual Record Date 15-Oct-18 Ticker BLT Security ID G10877101 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint KPMG LLP as Auditors Management For For 3 Authorise the Risk and Audit Committee to Fix Management For For Remuneration of Auditors 4 Authorise Issue of Equity with Pre-emptive Rights Management For For 5 Authorise Issue of Equity without Pre-emptive Management For For Rights 6 Authorise Market Purchase of Ordinary Shares Management For For 7 Approve Remuneration Report for UK Law Purposes Management For For 8 Approve Remuneration Report for Australian Law Management For For Purposes 9 Approve Grant of Awards under the Group's Management For For Incentive Plans to Andrew Mackenzie 10 Approve Change of Company Name to BHP Group plc Management For For 11 Re-elect Terry Bowen as Director Management For For 12 Re-elect Malcolm Broomhead as Director Management For For 13 Re-elect Anita Frew as Director Management For For 14 Re-elect Carolyn Hewson as Director Management For For 15 Re-elect Andrew Mackenzie as Director Management For For 16 Re-elect Lindsay Maxsted as Director Management For For 17 Re-elect John Mogford as Director Management For For 18 Re-elect Shriti Vadera as Director Management For For 19 Re-elect Ken MacKenzie as Director Management For For
Eurocommercial Properties NV ------------------------------------------------------------ Meeting Date 06-Nov-18 Meeting Type Annual Record Date 09-Oct-18 Ticker ECMPA Security ID N31065142 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Discussion on Company's Corporate Governance Management Structure 3a Discuss Remuneration Policy Management 3b Adopt Financial Statements and Statutory Reports Management For For 4 Approve Dividends of EUR 0.215 Per Share and EUR Management For For 2.15 per Depositary Receipt 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7a Reelect B. Carriere to Supervisory Board Management For For 7b Reelect B.T.M. Steins Bisschop to Supervisory Management For Against Board 7c Elect E. Attout to Supervisory Board Management For For 8a Elect R. Fraticelli to Management Board Management For For 8b Elect J.P.C. Mills to Management Board Management For For 9 Acknowledge Intention to Appoint C.A. Schwarz as Management Board Member of Stichting Administratiekantoor Eurocommercial Properties 10 Approve Remuneration of Supervisory Board Management For For 11 Approve Remuneration Policy Management For For 12 Ratify KPMG as Auditors Management For For 13a Authorize Repurchase of the Priority Shares of Management For For the Company 13b Amend Articles Re: Conversion of Priority Shares Management For For Into Ordinary Shares 14 Grant Board Authority to Issue Shares Up To 20 Management For For Percent of Issued Capital and Exclude Pre-emptive Rights 15 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 16 Allow Questions Management 17 Close Meeting Management
Phoenix Group Holdings Ltd. ------------------------------------------------------------ Meeting Date 28-Nov-18 Meeting Type Court Record Date 26-Nov-18 Ticker PHNX Security ID G7091M109 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Scheme of Arrangement Management For For
Phoenix Group Holdings Ltd. ------------------------------------------------------------ Meeting Date 28-Nov-18 Meeting Type Special Record Date 26-Nov-18 Ticker PHNX Security ID G7091M109 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Matters Relating to the Scheme Management For For 2 Approve Cancellation of Share Premium Account Management For For 3 Approve Long Term Incentive Plan Management For For 4 Approve Deferred Bonus Share Scheme Management For For 5 Approve Sharesave Scheme Management For For 6 Approve Share Incentive Plan Management For For 7 Approve Irish Share Incentive Plan Management For For 8 Approve Irish Sharesave Scheme Management For For
Marine Harvest ASA ------------------------------------------------------------ Meeting Date 04-Dec-18 Meeting Type Special Record Date Ticker MHG Security ID R2326D113 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Management For For 3 Change Company Name to Mowi ASA Management For For
Siemens AG ------------------------------------------------------------ Meeting Date 30-Jan-19 Meeting Type Annual Record Date Ticker SIE Security ID D69671218 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.80 per Share 3.1 Approve Discharge of Management Board Member Joe Management For For Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board Member Management For For Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board Member Lisa Management For For Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board Member Management For For Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board Member Management For For Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board Member Management For For Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board Member Management For For Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board Member Ralf Management For For P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board Member Jim Management For For Hagemann Snabe for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board Member Management For For Birgit Steinborn for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board Member Management For For Werner Wenning for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board Member Management For For Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board Member Management For For Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board Member Management For For Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board Member Management For For Michael Diekmann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board Member Management For For Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board Member Management For For Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board Member Management For For Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board Member Management For For Bettina Haller for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board Member Management For For Robert Kensbock for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board Member Management For For Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board Member Management For For Juergen Kerner for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board Member Management For For Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board Member Management For For Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board Member Management For For Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board Member Management For For Norbert Reithofer for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board Member Management For For Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board Member Management For For Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board Member Management For For Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board Member Management For For Michael Sigmund for Fiscal 2017/18 4.23 Approve Discharge of Supervisory Board Member Management For For Dorothea Simon for Fiscal 2017/18 4.24 Approve Discharge of Supervisory Board Member Management For For Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board Member Management For For Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board Member Management For For Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2018/19 6 Approve Creation of EUR 510 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with Subsidiary Management For For Kyros 58 GmbH
Imperial Brands Plc ------------------------------------------------------------ Meeting Date 06-Feb-19 Meeting Type Annual Record Date 04-Feb-19 Ticker IMB Security ID G4720C107 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Susan Clark as Director Management For For 5 Re-elect Alison Cooper as Director Management For For 6 Re-elect Therese Esperdy as Director Management For For 7 Re-elect Simon Langelier as Director Management For For 8 Re-elect Matthew Phillips as Director Management For For 9 Re-elect Steven Stanbrook as Director Management For For 10 Re-elect Oliver Tant as Director Management For For 11 Re-elect Mark Williamson as Director Management For For 12 Re-elect Karen Witts as Director Management For For 13 Re-elect Malcolm Wyman as Director Management For For 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 15 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 16 Authorise EU Political Donations and Expenditure Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase of Ordinary Shares Management For For 20 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
The Sage Group Plc ------------------------------------------------------------ Meeting Date 27-Feb-19 Meeting Type Annual Record Date 25-Feb-19 Ticker SGE Security ID G7771K142 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Sir Donald Brydon as Director Management For For 4 Re-elect Neil Berkett as Director Management For For 5 Re-elect Blair Crump as Director Management For For 6 Re-elect Drummond Hall as Director Management For For 7 Re-elect Steve Hare as Director Management For For 8 Re-elect Jonathan Howell as Director Management For For 9 Re-elect Soni Jiandani as Director Management For For 10 Re-elect Cath Keers as Director Management For For 11 Reappoint Ernst & Young LLP as Auditors Management For For 12 Authorise the Audit and Risk Committee to Fix Management For For Remuneration of Auditors 13 Approve Remuneration Report Management For For 14 Approve Remuneration Policy Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase of Ordinary Shares Management For For 18 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 19 Approve Restricted Share Plan 2019 Management For For 20 Amend Restricted Share Plan 2010 Management For For
Novartis AG ------------------------------------------------------------ Meeting Date 28-Feb-19 Meeting Type Annual Record Date Ticker NOVN Security ID H5820Q150 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 2 Approve Discharge of Board and Senior Management Management For Do Not Vote 3 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 2.85 per Share 4 Approve CHF 11.6 Million Reduction in Share Management For Do Not Vote Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 Billion in Management For Do Not Vote Issued Share Capital 6 Approve Special Distribution by Way of a Dividend Management For Do Not Vote in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of Directors in the Management For Do Not Vote Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of Executive Management For Do Not Vote Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report Management For Do Not Vote 8.1 Reelect Joerg Reinhardt as Director and Board Management For Do Not Vote Chairman 8.2 Reelect Nancy Andrews as Director Management For Do Not Vote 8.3 Reelect Ton Buechner as Director Management For Do Not Vote 8.4 Reelect Srikant Datar as Director Management For Do Not Vote 8.5 Reelect Elizabeth Doherty as Director Management For Do Not Vote 8.6 Reelect Ann Fudge as Director Management For Do Not Vote 8.7 Reelect Frans van Houten as Director Management For Do Not Vote 8.8 Reelect Andreas von Planta as Director Management For Do Not Vote 8.9 Reelect Charles Sawyers as Director Management For Do Not Vote 8.10 Reelect Enrico Vanni as Director Management For Do Not Vote 8.11 Reelect William Winters as Director Management For Do Not Vote 8.12 Elect Patrice Bula as Director Management For Do Not Vote 9.1 Reappoint Srikant Datar as Member of the Management For Do Not Vote Compensation Committee 9.2 Reappoint Ann Fudge as Member of the Compensation Management For Do Not Vote Committee 9.3 Reappoint Enrico Vanni as Member of the Management For Do Not Vote Compensation Committee 9.4 Reappoint William Winters as Member of the Management For Do Not Vote Compensation Committee 9.5 Appoint Patrice Bula as Member of the Management For Do Not Vote Compensation Committee 10 Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote 11 Designate Peter Zahn as Independent Proxy Management For Do Not Vote 12 Transact Other Business (Voting) Management For Do Not Vote
Novo Nordisk A/S ------------------------------------------------------------ Meeting Date 21-Mar-19 Meeting Type Annual Record Date 14-Mar-19 Ticker NOVO.B Security ID K72807132 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Report of Board Management 2 Accept Financial Statements and Statutory Reports Management For For 3.1 Approve Remuneration of Directors for 2018 Management For For 3.2 Approve Remuneration of Directors for 2019 in the Management For For Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and Dividends Management For For 5.1 Reelect Helge Lund as Director and Chairman Management For For 5.2 Reelect Jeppe Christiansen as Director and Deputy Management For For Chairman 5.3a Reelect Brian Daniels as Director Management For For 5.3b Elect Laurence Debroux as New Director Management For For 5.3c Reelect Andreas Fibig as Director Management For For 5.3d Reelect Sylvie Gregoire as Director Management For For 5.3e Reelect Liz Hewitt as Director Management For For 5.3f Reelect Kasim Kutay as Director Management For For 5.3g Reelect Martin Mackay as Director Management For For 6 Ratify PricewaterhouseCoopers as Auditors Management For For 7.1 Approve DKK 10 Million Reduction in Share Capital Management For For via B Share Cancellation 7.2 Authorize Share Repurchase Program Management For For 7.3a Approve Creation of Pool of Capital for the Management For For Benefit of Employees 7.3b Approve Creation of Pool of Capital with Management For For Preemptive Rights 7.3c Approve Creation of Pool of Capital without Management For For Preemptive Rights 7.4 Approve Guidelines for Incentive-Based Management For For Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Other Products Share Holder Against Against if Return on Equity Exceeds 7 Per Cent 9 Other Business Management
SGS SA ------------------------------------------------------------ Meeting Date 22-Mar-19 Meeting Type Annual Record Date Ticker SGSN Security ID H7485A108 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 1.2 Approve Remuneration Report Management For Do Not Vote 2 Approve Discharge of Board and Senior Management Management For Do Not Vote 3 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 78.00 per Share 4.1a Reelect Paul Desmarais as Director Management For Do Not Vote 4.1b Reelect August Francois von Finck as Director Management For Do Not Vote 4.1c Reelect Ian Gallienne as Director Management For Do Not Vote 4.1d Reelect Cornelius Grupp as Director Management For Do Not Vote 4.1e Reelect Peter Kalantzis as Director Management For Do Not Vote 4.1f Reelect Gerard Lamarche as Director Management For Do Not Vote 4.1g Reelect Shelby du Pasquier as Director Management For Do Not Vote 4.1h Elect Luitpold von Finck as Director Management For Do Not Vote 4.1i Elect Calvin Grieder as Director Management For Do Not Vote 4.1j Elect Kory Sorenson as Director Management For Do Not Vote 4.2 Elect Peter Kalantzis as Board Chairman Management For Do Not Vote 4.3.1 Reappoint August Francois von Finck as Member of Management For Do Not Vote the Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of the Management For Do Not Vote Compensation Committee 4.3.3 Appoint Calvin Grieder as Member of the Management For Do Not Vote Compensation Committee 4.3.4 Appoint Shelby du Pasquier as Member of the Management For Do Not Vote Compensation Committee 4.4 Ratify Deloitte SA as Auditors Management For Do Not Vote 4.5 Designate Jeandin & Defacqz as Independent Proxy Management For Do Not Vote 5.1 Approve Remuneration of Directors in the Amount Management For Do Not Vote of CHF 2.3 Million 5.2 Approve Fixed Remuneration of Executive Committee Management For Do Not Vote in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of Executive Management For Do Not Vote Committee in the Amount of CHF 5.2 Million 6 Approve CHF 68,000 Reduction in Share Capital via Management For Do Not Vote Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool of Capital Management For Do Not Vote without Preemptive Rights 8 Adopt Bilingual Articles of Association Management For Do Not Vote 9 Transact Other Business (Voting) Management For Do Not Vote
Banca Farmafactoring SpA ------------------------------------------------------------ Meeting Date 28-Mar-19 Meeting Type Annual/Special Record Date 19-Mar-19 Ticker BFF Security ID T1R288116 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3.1 Approve Remuneration Policy Management For For 3.2 Approve Severance Payments Policy Management For For 3.3 Amend Stock Option Plan of BFF Banking Group Management For For 3.4 Approve One-Off Distribution of Shares to Management For For Employees 4 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 1 Authorize Board to Present a List of Candidates Management For For for the Office of Director; Amend Company Bylaws Re: Article 15 2 Authorize Board to Increase Capital to Service Management For For Share-Based Incentive Plans 3 Authorize Board to Increase Capital to Service Management For For Stock Option Plan A Deliberations on Possible Legal Action Against Management None Against Directors if Presented by Shareholders
Deutsche Telekom AG ------------------------------------------------------------ Meeting Date 28-Mar-19 Meeting Type Annual Record Date Ticker DTE Security ID D2035M136 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.70 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5 Ratify PricewaterhouseCoopers GmbH as Auditors Management For For for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory Board Management For For 7 Elect Karl-Heinz Streibich to the Supervisory Management For For Board 8 Elect Rolf Boesinger to the Supervisory Board Management For For
Nordea Bank Abp ------------------------------------------------------------ Meeting Date 28-Mar-19 Meeting Type Annual Record Date 18-Mar-19 Ticker NDA.SE Security ID X5S8VL105 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Call the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.69 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount Management For For of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; 11 Determine Number of Members (10) and Deputy Management For For Members (0) of Board 12 Reelect Torbjorn Magnusson (Chairperson), Nigel Management For For Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Establish Shareholders' Nomination Board Management For For 16 Approve Issuance of Convertible Instruments Management For For without Preemptive Rights 17.a Authorize Share Repurchase Program in the Management For For Securities Trading Business 17.b Reissuance of Repurchased Shares up to 175 Management For For Million Issued Shares 18.a Authorize Share Repurchase Program Management For For 18.b Approve Issuance of up to 30 Million Shares Management For For without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio Management For For 20 Close Meeting Management
Swedbank AB ------------------------------------------------------------ Meeting Date 28-Mar-19 Meeting Type Annual Record Date 22-Mar-19 Ticker SWED.A Security ID W94232100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7.a Receive Financial Statements and Statutory Reports Management 7.b Receive Auditor's Report Management 7.c Receive President's Report Management 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of SEK Management For For 14.20 Per Share 10 Approve Discharge of Board and President Management For For 11 Determine Number of Directors (9) Management For For 12 Approve Remuneration of Directors in the Amount Management For For of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Bodil Eriksson as Director Management For For 13.b Reelect Ulrika Francke as Director Management For For 13.c Reelect Mats Granryd as Director Management For For 13.d Reelect Lars Idermark as Director Management For For 13.e Reelect Bo Johansson as Director Management For For 13.f Reelect Anna Mossberg as Director Management For For 13.g Reelect Peter Norman as Director Management For For 13.h Reelect Siv Svensson as Director Management For For 13.i Reelect Magnus Uggla as Director Management For For 14 Elect Lars Idermark as Board Chairman Management For For 15 Ratify PricewaterhouseCoopers as Auditors Management For For 16 Authorize Chairman of Board and Representatives Management For For of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 18 Authorize Repurchase Authorization for Trading in Management For For Own Shares 19 Authorize General Share Repurchase Program Management For For 20 Approve Issuance of Convertibles without Management For For Preemptive Rights 21.a Approve Common Deferred Share Bonus Plan (Eken Management For For 2019) 21.b Approve Deferred Share Bonus Plan for Key Management For For Employees (IP 2019) 21.c Approve Equity Plan Financing to Participants of Management For For 2019 and Previous Programs 22 Amend Articles of Association Re: Board Meetings Management For For 23 Instruct Board to Provide Shareholders with Share Holder None Against Digital Voting List if Requested 24 Implement Lean Concept Share Holder None Against 25 Close Meeting Management
SNAM SpA ------------------------------------------------------------ Meeting Date 02-Apr-19 Meeting Type Annual/Special Record Date 22-Mar-19 Ticker SRG Security ID T8578N103 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Authorize Cancellation of Treasury Shares without Management For For Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 4 Approve Remuneration Policy Management For For 5 Fix Number of Directors Management For For 6 Fix Board Terms for Directors Management For For 7.1 Slate Submitted by CDP Reti SpA Share Holder None Do Not Vote 7.2 Slate Submitted by Institutional Investors Share Holder None For (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair Share Holder None For 9 Approve Remuneration of Directors Management For For 10.1 Slate Submitted by CDP Reti SpA Share Holder None For 10.2 Slate Submitted by Institutional Investors Share Holder None Against (Assogestioni) 11 Appoint Chairman of Internal Statutory Auditors Share Holder None For 12 Approve Internal Auditors' Remuneration Management For For
Zurich Insurance Group AG ------------------------------------------------------------ Meeting Date 03-Apr-19 Meeting Type Annual Record Date Ticker ZURN Security ID H9870Y105 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 1.2 Approve Remuneration Report (Non-binding) Management For Do Not Vote 2 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 19 per Share 3 Approve Discharge of Board and Senior Management Management For Do Not Vote 4.1.1 Reelect Michel Lies as Director and Chairman Management For Do Not Vote 4.1.2 Reelect Joan Amble as Director Management For Do Not Vote 4.1.3 Reelect Catherine Bessant as Director Management For Do Not Vote 4.1.4 Reelect Alison Carnwath as Director Management For Do Not Vote 4.1.5 Reelect Christoph Franz as Director Management For Do Not Vote 4.1.6 Reelect Jeffrey Hayman as Director Management For Do Not Vote 4.1.7 Reelect Monica Maechler as Director Management For Do Not Vote 4.1.8 Reelect Kishore Mahbubani as Director Management For Do Not Vote 4.1.9 Elect Michael Halbherr as Director Management For Do Not Vote 4.110 Elect Jasmin Staiblin as Director Management For Do Not Vote 4.111 Elect Barry Stowe as Director Management For Do Not Vote 4.2.1 Reappoint Michel Lies as Member of the Management For Do Not Vote Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member of the Management For Do Not Vote Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of the Management For Do Not Vote Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member of the Management For Do Not Vote Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of the Management For Do Not Vote Compensation Committee 4.3 Designate Andreas Keller as Independent Proxy Management For Do Not Vote 4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For Do Not Vote 5.1 Approve Remuneration of Directors in the Amount Management For Do Not Vote of CHF 4.9 Million 5.2 Approve Remuneration of Executive Committee in Management For Do Not Vote the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share Capital Management For Do Not Vote via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Management For Do Not Vote
UPM-Kymmene Oyj ------------------------------------------------------------ Meeting Date 04-Apr-19 Meeting Type Annual Record Date 25-Mar-19 Ticker UPM Security ID X9518S108 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Call the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.30 Per Share 9 Approve Discharge of Board and President Management For For 10 Remuneration of Directors in the Amount of EUR Management For For 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten Management For For 12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia- Management For For Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Approve Issuance of up to 25 Million Shares Management For For without Preemptive Rights 16 Authorize Share Repurchase Program Management For For 17 Authorize Charitable Donations Management For For 18 Close Meeting Management
ABN AMRO Group NV ------------------------------------------------------------ Meeting Date 08-Apr-19 Meeting Type Annual Record Date 27-Mar-19 Ticker ABN Security ID N0162C102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Receive Announcements Management 3.a Receive Report of Management Board (Non-Voting) Management 3.b Receive Annual Accounts Management 4 Discuss Agenda of ABN AMRO Group N.V. AGM of 24 Management April 2019 5.a Amend Articles of Association STAK AAG Management For For 5.b Amend Trust Conditions STAK AAG Management For For 6 Other Business (Non-Voting) Management 7 Close Meeting Management
Mediaset Espana Comunicacion SA ------------------------------------------------------------ Meeting Date 10-Apr-19 Meeting Type Annual Record Date 05-Apr-19 Ticker TL5 Security ID E7418Y101 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Consolidated and Standalone Financial Management For For Statements 2 Approve Non-Financial Information Report Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Board Management For For 5 Approve Stock-for-Salary Plan Management For For 6 Approve Co-Investment Plan Management For Against 7 Approve Remuneration Report Management For Against 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions 9 Receive Amendments to Board of Directors Management Regulations
Nestle SA ------------------------------------------------------------ Meeting Date 11-Apr-19 Meeting Type Annual Record Date Ticker NESN Security ID H57312649 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 1.2 Approve Remuneration Report Management For Do Not Vote 2 Approve Discharge of Board and Senior Management Management For Do Not Vote 3 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 2.45 per Share 4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Do Not Vote 4.1b Reelect Ulf Schneider as Director Management For Do Not Vote 4.1c Reelect Henri de Castries as Director Management For Do Not Vote 4.1d Reelect Beat Hess as Director Management For Do Not Vote 4.1e Reelect Renato Fassbind as Director Management For Do Not Vote 4.1f Reelect Ann Veneman as Director Management For Do Not Vote 4.1g Reelect Eva Cheng as Director Management For Do Not Vote 4.1h Reelect Patrick Aebischer as Director Management For Do Not Vote 4.1i Reelect Ursula Burns as Director Management For Do Not Vote 4.1j Reelect Kasper Rorsted as Director Management For Do Not Vote 4.1k Reelect Pablo Isla as Director Management For Do Not Vote 4.1l Reelect Kimberly Ross as Director Management For Do Not Vote 4.2.1 Elect Dick Boer as Director Management For Do Not Vote 4.2.2 Elect Dinesh Paliwal as Director Management For Do Not Vote 4.3.1 Appoint Beat Hess as Member of the Compensation Management For Do Not Vote Committee 4.3.2 Appoint Patrick Aebischer as Member of the Management For Do Not Vote Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the Management For Do Not Vote Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the Compensation Management For Do Not Vote Committee 4.4 Ratify KPMG AG as Auditors Management For Do Not Vote 4.5 Designate Hartmann Dreyer as Independent Proxy Management For Do Not Vote 5.1 Approve Remuneration of Directors in the Amount Management For Do Not Vote of CHF 10 Million 5.2 Approve Maximum Remuneration of Executive Management For Do Not Vote Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in Share Management For Do Not Vote Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Management Against Do Not Vote
Adecco Group AG ------------------------------------------------------------ Meeting Date 16-Apr-19 Meeting Type Annual Record Date Ticker ADEN Security ID H00392318 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 1.2 Approve Remuneration Report Management For Do Not Vote 2 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 2.50 per Share 3 Approve Discharge of Board and Senior Management Management For Do Not Vote 4.1 Approve Remuneration of Directors in the Amount Management For Do Not Vote of CHF 5.1 Million 4.2 Approve Remuneration of Executive Committee in Management For Do Not Vote the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Do Not Vote 5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For Do Not Vote 5.1.3 Reelect Ariane Gorin as Director Management For Do Not Vote 5.1.4 Reelect Alexander Gut as Director Management For Do Not Vote 5.1.5 Reelect Didier Lamouche as Director Management For Do Not Vote 5.1.6 Reelect David Prince as Director Management For Do Not Vote 5.1.7 Reelect Kathleen Taylor as Director Management For Do Not Vote 5.1.8 Reelect Regula Wallimann as Director Management For Do Not Vote 5.2.1 Reappoint Jean-Christophe Deslarzes as Member of Management For Do Not Vote the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of the Management For Do Not Vote Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of the Management For Do Not Vote Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as Management For Do Not Vote Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors Management For Do Not Vote 6 Approve Creation of CHF 816,720 Million Pool of Management For Do Not Vote Capital without Preemptive Rights 7 Approve Reduction in Share Capital via Management For Do Not Vote Cancellation of Repurchased Shares 8 Transact Other Business (Voting) Management For Do Not Vote
Gecina SA ------------------------------------------------------------ Meeting Date 17-Apr-19 Meeting Type Annual Record Date 12-Apr-19 Ticker GFC Security ID F4268U171 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Transfer of Revaluation Surplus of Management For For Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and Dividends of EUR Management For For 5.50 per Share 5 Approve Stock Dividend Program Management For For 6 Approve Auditors' Special Report on Related-Party Management For For Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard Michel, Chairman Management For For of the Board Until Apr. 18, 2018 8 Approve Compensation of Bernard Carayon, Chairman Management For For of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, CEO Management For For 10 Approve Remuneration Policy of Chairman of the Management For For Board 11 Approve Remuneration Policy of CEO Management For For 12 Reelect Dominique Dudan as Director Management For For 13 Reelect Predica as Director Management For For 14 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 15 Authorize Filing of Required Documents/Other Management For For Formalities
VINCI SA ------------------------------------------------------------ Meeting Date 17-Apr-19 Meeting Type Annual/Special Record Date 15-Apr-19 Ticker DG Security ID F5879X108 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 2.67 per Share 4 Reelect Robert Castaigne as Director Management For For 5 Reelect Ana Paula Pessoa as Director Management For For 6 Reelect Pascale Sourisse as Director Management For For 7 Elect Caroline Gregoire Sainte Marie as Director Management For For 8 Elect Dominique Muller Joly-Pottuz as Management None For Representative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative of Management None Against Employee Shareholders to the Board 10 Elect Jarmila Matouskova as Representative of Management None Against Employee Shareholders to the Board 11 Elect Jean-Charles Garaffa as Representative of Management None Against Employee Shareholders to the Board 12 Renew Appointment of Deloitte Et Associes as Management For For Auditor 13 Appoint PricewaterhouseCoopers Audit as Auditor Management For For 14 Approve Remuneration of Directors in the Management For For Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 16 Approve Remuneration Policy for Chairman and CEO Management For For 17 Approve Compensation of Xavier Huillard, Chairman Management For For and CEO 18 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or Equity-Linked Management For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 26 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Bylaws Re: Shareholding Management For For Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply with Legal Management For For Changes Re: Auditors 29 Authorize Filing of Required Documents/Other Management For For Formalities
Veolia Environnement SA ------------------------------------------------------------ Meeting Date 18-Apr-19 Meeting Type Annual/Special Record Date 15-Apr-19 Ticker VIE Security ID F9686M107 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Non-Deductible Expenses Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 0.92 per Share 5 Approve Auditors' Special Report on Related-Party Management For For Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director Management For For 7 Reelect Clara Gaymard as Director Management For For 8 Reelect Louis Schweitzer as Director Management For For 9 Renew Appointment of KPMG SA as Auditor and Management For For Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace 10 Approve Compensation of Antoine Frerot, Chairman Management For For and CEO 11 Approve Remuneration Policy of Chairman and CEO Management For For 12 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 13 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 14 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued Capital for Management For For Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/Other Management For For Formalities
ING Groep NV ------------------------------------------------------------ Meeting Date 23-Apr-19 Meeting Type Annual Record Date 26-Mar-19 Ticker INGA Security ID N4578E595 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2.a Receive Report of Management Board (Non-Voting) Management 2.b Receive Announcements on Sustainability Management 2.c Receive Report of Supervisory Board (Non-Voting) Management 2.d Discuss Remuneration Report Management 2.e Adopt Financial Statements and Statutory Reports Management For For 3.a Receive Explanation on Profit Retention and Management Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share Management For For 4.a Approve Discharge of Management Board Management For For 4.b Approve Discharge of Supervisory Board Management For For 5 Ratify KPMG as Auditors Management For For 6 Elect Tanate Phutrakul to Executive Board Management For For 7.a Reelect Mariana Gheorghe to Supervisory Board Management For For 7.b Elect Mike Rees to Supervisory Board Management For For 7.c Elect Herna Verhagen to Supervisory Board Management For For 8.a Grant Board Authority to Issue Shares Management For For 8.b Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital
ABN AMRO Group NV ------------------------------------------------------------ Meeting Date 24-Apr-19 Meeting Type Annual Record Date 27-Mar-19 Ticker ABN Security ID N0162C102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2.a Receive Report of Management Board (Non-Voting) Management 2.b Receive Report of Supervisory Board (Non-Voting) Management 2.c Receive Announcements from the Chairman of the Management Employee Council 2.d Discussion on Company's Corporate Governance Management Structure 2.e Discuss Implementation of Remuneration Policy Management 2.f Presentation and Opportunity to Ask Question to Management the External Auditor (Non-Voting) 2.g Adopt Financial Statements and Statutory Reports Management For For 3.a Receive Explanation on Dividend Policy Management 3.b Approve Dividends of EUR 1.45 Per Share Management For For 4.a Approve Discharge of Management Board Management For For 4.b Approve Discharge of Supervisory Board Management For For 5.a Receive Report on Functioning of External Auditor Management 5.b Ratify Ernst & Young as Auditors Management For For 6 Amend Articles Re: Assignment of Statutory Management For For Auditor to Audit Annual Accounts for 3 Years 7.a Announce Vacancies on the Supervisory Board Management 7.b Opportunity to Make Recommendations Management 7.c.1 Announce Appointment of Anna Storakers to Management Supervisory Board 7.c.2 Announce Appointment of Michiel Lap to Management Supervisory Board 7.c.3 Elect Anna Storakers to Supervisory Board Management For For 7.c.4 Elect Michiel Lap to Supervisory Board Management For For 8 Approve Merger Agreement between ABN AMRO Group Management For For N.V. and ABN AMRO Bank N.V. 9.a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive Rights from Management For For Share Issuances 9.c Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 10 Approve Cancellation of Repurchased Depository Management For For Receipts 11 Close Meeting Management
ABN AMRO Group NV ------------------------------------------------------------ Meeting Date 24-Apr-19 Meeting Type Special Record Date 27-Mar-19 Ticker ABN Security ID N0162C102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Receive Announcements (Non-Voting) Management 3.a Amend Articles of Association STAK AAG Management For For 3.b Amend Trust Conditions STAK AAG Management For For 4 Other Business (Non-Voting) Management 5 Close Meeting Management
ASML Holding NV ------------------------------------------------------------ Meeting Date 24-Apr-19 Meeting Type Annual Record Date 27-Mar-19 Ticker ASML Security ID N07059202 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Discuss the Company's Business, Financial Management Situation and Sustainability 3.a Discuss Remuneration Policy Management 3.b Adopt Financial Statements and Statutory Reports Management For For 3.c Receive Clarification on Company's Reserves and Management Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share Management For For 4.a Approve Discharge of Management Board Management For For 4.b Approve Discharge of Supervisory Board Management For For 5 Amend Remuneration Policy Management For For 6 Approve 200,000 Performance Shares for Board of Management For For Management 7 Discussion of Updated Supervisory Board Profile Management 8.a Reelect G.J. Kleisterlee to Supervisory Board Management For For 8.b Reelect A.P. Aris to Supervisory Board Management For For 8.c Reelect R.D. Schwalb to Supervisory Board Management For For 8.d Reelect W.H. Ziebart to Supervisory Board Management For For 8.e Receive Retirement Schedule of the Supervisory Management Board 9 Approve Remuneration of Supervisory Board Management For For 10 Ratify KPMG as Auditors Management For For 11.a Grant Board Authority to Issue Shares Up to 5 Management For For Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive Rights from Management For For Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or Grant Rights to Management For For Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive Rights from Management For For Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 12.b Authorize Additional Repurchase of Up to 10 Management For For Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased Shares Management For For 14 Other Business (Non-Voting) Management 15 Close Meeting Management
AXA SA ------------------------------------------------------------ Meeting Date 24-Apr-19 Meeting Type Annual/Special Record Date 19-Apr-19 Ticker CS Security ID F06106102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.34 per Share 4 Approve Compensation of Denis Duverne, Chairman Management For For of the Board 5 Approve Compensation of Thomas Buberl, CEO Management For Against 6 Approve Remuneration Policy of Denis Duverne, Management For For Chairman of the Board 7 Approve Remuneration Policy of Thomas Buberl, CEO Management For For 8 Approve Auditors' Special Report on Related-Party Management For For Transactions 9 Reelect Jean-Pierre Clamadieu as Director Management For For 10 Ratify Appointment of Elaine Sarsynski as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 12 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or Equity-Linked Management For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to EUR 550 Management For For Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon Conversion of a Management For For Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon Conversion of a Management For For Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 22 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued Capital for Management For For Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/Other Management For For Formalities
Icade SA ------------------------------------------------------------ Meeting Date 24-Apr-19 Meeting Type Annual/Special Record Date 17-Apr-19 Ticker ICAD Security ID F4931M119 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 4.60 per Share 4 Receive Auditors' Special Report on Related-Party Management For For Transactions 5 Renew Appointment of Mazars as Auditor Management For For 6 Acknowledge End of Mandate of Charles de Boisriou Management For For as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et Consignations as Management For Against Director 8 Elect Wael Rizk as Director Management For Against 9 Elect Emmanuel Chabas as Director Management For Against 10 Elect Gonzague de Pirey as Director Management For For 11 Approve Remuneration of Directors in the Management For For Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre Martinez, Chairman Management For For of the Board 13 Approve Compensation of Olivier Wigniolle, CEO Management For For 14 Approve Remuneration Policy of the Chairman of Management For For the Board 15 Approve Remuneration Policy of the CEO Management For For 16 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 17 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of Up to EUR Management For For 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required Documents/Other Management For For Formalities
British American Tobacco plc ------------------------------------------------------------ Meeting Date 25-Apr-19 Meeting Type Annual Record Date 23-Apr-19 Ticker BATS Security ID G1510J102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Policy Management For For 3 Approve Remuneration Report Management For For 4 Reappoint KPMG LLP as Auditors Management For For 5 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 6 Re-elect Richard Burrows as Director Management For For 7 Re-elect Sue Farr as Director Management For For 8 Re-elect Dr Marion Helmes as Director Management For For 9 Re-elect Luc Jobin as Director Management For For 10 Re-elect Holly Koeppel as Director Management For For 11 Re-elect Savio Kwan as Director Management For For 12 Re-elect Dimitri Panayotopoulos as Director Management For For 13 Re-elect Kieran Poynter as Director Management For For 14 Re-elect Ben Stevens as Director Management For For 15 Elect Jack Bowles as Director Management For For 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Equity without Pre-emptive Management For For Rights 18 Authorise Market Purchase of Ordinary Shares Management For For 19 Authorise EU Political Donations and Expenditure Management For For 20 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Meggitt Plc ------------------------------------------------------------ Meeting Date 25-Apr-19 Meeting Type Annual Record Date 23-Apr-19 Ticker MGGT Security ID G59640105 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Sir Nigel Rudd as Director Management For For 5 Re-elect Tony Wood as Director Management For For 6 Re-elect Guy Berruyer as Director Management For For 7 Re-elect Colin Day as Director Management For For 8 Re-elect Nancy Gioia as Director Management For For 9 Re-elect Alison Goligher as Director Management For For 10 Re-elect Philip Green as Director Management For For 11 Elect Louisa Burdett as Director Management For For 12 Elect Guy Hachey as Director Management For For 13 Elect Caroline Silver as Director Management For For 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 15 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Equity without Pre-emptive Management For For Rights 18 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and Expenditure Management For For 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 22 Adopt New Articles of Association Management For For
RELX Plc ------------------------------------------------------------ Meeting Date 25-Apr-19 Meeting Type Annual Record Date 23-Apr-19 Ticker REL Security ID G74570121 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint Ernst & Young LLP as Auditors Management For For 5 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 6 Elect Andrew Sukawaty as Director Management For For 7 Re-elect Erik Engstrom as Director Management For For 8 Re-elect Sir Anthony Habgood as Director Management For For 9 Re-elect Wolfhart Hauser as Director Management For For 10 Re-elect Adrian Hennah as Director Management For For 11 Re-elect Marike van Lier Lels as Director Management For For 12 Re-elect Nick Luff as Director Management For For 13 Re-elect Robert MacLeod as Director Management For For 14 Re-elect Linda Sanford as Director Management For For 15 Re-elect Suzanne Wood as Director Management For For 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Equity without Pre-emptive Management For For Rights 18 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Management For For 20 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 21 Adopt New Articles of Association Management For For 22 Approve Capitalisation of Merger Reserve Management For For 23 Approve Cancellation of Capital Reduction Share Management For For
BE Semiconductor Industries NV ------------------------------------------------------------ Meeting Date 26-Apr-19 Meeting Type Annual Record Date 29-Mar-19 Ticker BESI Security ID N13107144 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Receive Report of Management Board and Discuss Management Company's Corporate Governance Structure 3.a Discuss Remuneration Policy for Management Board Management 3.b Approve Amended Remuneration Policy Management For For 4 Adopt Financial Statements and Statutory Reports Management For For 5.a Receive Explanation on Company's Reserves and Management Dividend Policy 5.b Approve Dividends of EUR 1.67 Per Share Management For For 6.a Approve Discharge of Management Board Management For For 6.b Approve Discharge of Supervisory Board Management For For 7.a Reelect Douglas J. Dunn to Supervisory Board Management For For 7.b Elect Lodewijk J. Hijmans van den Bergh to Management For For Supervisory Board 8 Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital and Exclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 10 Other Business (Non-Voting) Management 11 Close Meeting Management
Credit Suisse Group AG ------------------------------------------------------------ Meeting Date 26-Apr-19 Meeting Type Annual Record Date Ticker CSGN Security ID H3698D419 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Approve Remuneration Report Management For Do Not Vote 1.2 Accept Financial Statements and Statutory Reports Management For Do Not Vote 2 Approve Discharge of Board and Senior Management Management For Do Not Vote 3.1 Approve Allocation of Income Management For Do Not Vote 3.2 Approve Dividends of CHF 0.26 per Share from Management For Do Not Vote Capital Contribution Reserves 4 Approve Creation of CHF 4.1 Million Pool of Management For Do Not Vote Capital without Preemptive Rights 5.1 Amend Articles Re: General Meeting of Management For Do Not Vote Shareholders; Deletions 5.2 Amend Articles Re: Voting Rights Management For Do Not Vote 6.1.a Reelect Urs Rohner as Director and Board Chairman Management For Do Not Vote 6.1.b Reelect Iris Bohnet as Director Management For Do Not Vote 6.1.c Reelect Andreas Gottschling as Director Management For Do Not Vote 6.1.d Reelect Alexander Gut as Director Management For Do Not Vote 6.1.e Reelect Michael Klein as Director Management For Do Not Vote 6.1.f Reelect Seraina Macia as Director Management For Do Not Vote 6.1.g Reelect Kai Nargolwala as Director Management For Do Not Vote 6.1.h Elect Ana Pessoa as Director Management For Do Not Vote 6.1.i Reelect Joaquin Ribeiro as Director Management For Do Not Vote 6.1.j Reelect Severin Schwan as Director Management For Do Not Vote 6.1.k Reelect John Tiner as Director Management For Do Not Vote 6.1.l Elect Christian Gellerstad as Director Management For Do Not Vote 6.1.m Elect Shan Li as Director Management For Do Not Vote 6.2.1 Reappoint Iris Bohnet as Member of the Management For Do Not Vote Compensation Committee 6.2.2 Reappoint Kai Nargolwala as Member of the Management For Do Not Vote Compensation Committee 6.2.3 Appoint Christian Gellerstad as Member of the Management For Do Not Vote Compensation Committee 6.2.4 Appoint Michael Klein as Member of the Management For Do Not Vote Compensation Committee 7.1 Approve Remuneration of Directors in the Amount Management For Do Not Vote of CHF 12 Million 7.2.1 Approve Short-Term Variable Remuneration of Management For Do Not Vote Executive Committee in the Amount of CHF 30.6 Million 7.2.2 Approve Fixed Remuneration of Executive Committee Management For Do Not Vote in the Amount of CHF 31 Million 7.2.3 Approve Long-Term Variable Remuneration of Management For Do Not Vote Executive Committee in the Amount of CHF 30.2 Million 8.1 Ratify KPMG AG as Auditors Management For Do Not Vote 8.2 Ratify BDO AG as Special Auditors Management For Do Not Vote 8.3 Designate Anwaltskanzlei Keller KLG as Management For Do Not Vote Independent Proxy 9 Transact Other Business (Voting) Management For Do Not Vote
BAWAG Group AG ------------------------------------------------------------ Meeting Date 30-Apr-19 Meeting Type Annual Record Date 20-Apr-19 Ticker BG Security ID A0997C107 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 2.18 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5 Ratify KPMG Austria GmbH as Auditors Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve EUR 20 Million Reduction in Share Capital Management For For via Cancellation of Treasury Shares 8 Approve Creation of EUR 40 Million Pool of Management For Against Capital without Preemptive Rights 9 Approve Creation of EUR 10 Million Pool of Management For Against Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 10 Approve Issuance of Warrants/Bonds with Warrants Management For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Issuance of Profit Participation Management For For Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 12 Amend Articles Re: Remove Article 10.6 (4) Management For Against
Muenchener Rueckversicherungs-Gesellschaft AG ------------------------------------------------------------ Meeting Date 30-Apr-19 Meeting Type Annual Record Date Ticker MUV2 Security ID D55535104 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1.1 Receive Supervisory Board Report, Corporate Management Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 9.25 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5.1 Elect Ann-Kristin Achleitner to the Supervisory Management For For Board 5.2 Elect Kurt Bock to the Supervisory Board Management For For 5.3 Elect Nikolaus von Bomhard to the Supervisory Management For For Board 5.4 Elect Clement Booth to the Supervisory Board Management For For 5.5 Elect Benita Ferrero-Waldner to the Supervisory Management For For Board 5.6 Elect Ursula Gather to the Supervisory Board Management For For 5.7 Elect Gerd Haeusler to the Supervisory Board Management For For 5.8 Elect Renata Jungo Bruengger to the Supervisory Management For For Board 5.9 Elect Karl-Heinz Streibich to the Supervisory Management For For Board 5.10 Elect Maximilian Zimmerer to the Supervisory Board Management For For 6 Amend Corporate Purpose Management For For
Sanofi ------------------------------------------------------------ Meeting Date 30-Apr-19 Meeting Type Annual/Special Record Date 25-Apr-19 Ticker SAN Security ID F5548N101 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 3.07 per Share 4 Reelect Serge Weinberg as Director Management For For 5 Reelect Suet Fern Lee as Director Management For For 6 Ratify Appointment of Christophe Babule as Management For For Director 7 Approve Remuneration Policy for Chairman of the Management For For Board 8 Approve Remuneration Policy for CEO Management For For 9 Approve Compensation of Serge Weinberg, Chairman Management For For of the Board 10 Approve Compensation of Olivier Brandicourt, CEO Management For For 11 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 12 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or Equity-Linked Management For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities Giving Access Management For For to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves of Up to EUR Management For For 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 23 Authorize Filing of Required Documents/Other Management For For Formalities
Unilever NV ------------------------------------------------------------ Meeting Date 01-May-19 Meeting Type Annual Record Date 03-Apr-19 Ticker UNA Security ID N8981F271 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Discussion of the Annual Report and Accounts for Management the 2018 Financial Year 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Remuneration Report Management For For 4 Approve Discharge of Executive Board Members Management For For 5 Approve Discharge of Non-Executive Board Members Management For For 6 Reelect N S Andersen as Non-Executive Director Management For For 7 Reelect L M Cha as Non-Executive Director Management For For 8 Reelect V Colao as Non-Executive Director Management For For 9 Reelect M Dekkers as Non-Executive Director Management For For 10 Reelect J Hartmann as Non-Executive Director Management For For 11 Reelect A Jung as Non-Executive Director Management For For 12 Reelect M Ma as Non-Executive Director Management For For 13 Reelect S Masiyiwa as Non-Executive Director Management For For 14 Reelect Y Moon as Non-Executive Director Management For For 15 Reelect G Pitkethly as Executive Director Management For For 16 Reelect J Rishton as Non-Executive Director Management For For 17 Reelect F Sijbesma as Non-Executive Director Management For For 18 Elect A Jope as Executive Director Management For For 19 Elect S Kilsby as Non-Executive Director Management For For 20 Ratify KPMG as Auditors Management For For 21 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital through Management For For Cancellation of Ordinary Shares andDepositary Receipts Thereof 23 Grant Board Authority to Issue Shares Management For For 24 Authorize Board to Exclude Preemptive Rights from Management For For Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive Rights from Management For For Share Issuances for Acquisition Purposes
ABB Ltd. ------------------------------------------------------------ Meeting Date 02-May-19 Meeting Type Annual Record Date Ticker ABBN Security ID H0010V101 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For Do Not Vote 2 Approve Remuneration Report Management For Do Not Vote 3 Approve Discharge of Board and Senior Management Management For Do Not Vote 4 Approve Allocation of Income and Dividends of CHF Management For Do Not Vote 0.80 per Share 5 Approve Creation of CHF 24 Million Pool of Management For Do Not Vote Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board of Management For Do Not Vote Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of Executive Management For Do Not Vote Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director Management For Do Not Vote 7.2 Elect Gunnar Brock as Director Management For Do Not Vote 7.3 Elect David Constable as Director Management For Do Not Vote 7.4 Elect Lars Foerberg as Director Management For Do Not Vote 7.5 Elect Frederico Curado as Director Management For Do Not Vote 7.6 Elect Jennifer Xin-Zhe Li as Director Management For Do Not Vote 7.7 Elect Geraldine Matchett as Director Management For Do Not Vote 7.8 Elect Satish Pai as Director Management For Do Not Vote 7.9 Elect David Meline as Director Management For Do Not Vote 7.10 Elect Jacob Wallenberg as Director Management For Do Not Vote 7.11 Elect Peter Voser as Director and Board Chairman Management For Do Not Vote 8.1 Appoint David Constable as Member of the Management For Do Not Vote Compensation Committee 8.2 Appoint Frederico Curado as Member of the Management For Do Not Vote Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Management For Do Not Vote Compensation Committee 9 Designate Hans Zehnder as Independent Proxy Management For Do Not Vote 10 Ratify KPMG AG as Auditors Management For Do Not Vote 11 Transact Other Business (Voting) Management For Do Not Vote
Phoenix Group Holdings Plc ------------------------------------------------------------ Meeting Date 02-May-19 Meeting Type Annual Record Date 30-Apr-19 Ticker PHNX Security ID G7S8MZ109 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Remuneration Policy Management For For 4 Approve Final Dividend Management For For 5 Re-elect Clive Bannister as Director Management For For 6 Re-elect Alastair Barbour as Director Management For For 7 Elect Campbell Fleming as Director Management For For 8 Re-elect Karen Green as Director Management For For 9 Elect Nicholas Lyons as Director Management For For 10 Re-elect Jim McConville as Director Management For For 11 Re-elect Wendy Mayall as Director Management For For 12 Elect Barry O'Dwyer as Director Management For For 13 Re-elect John Pollock as Director Management For For 14 Re-elect Belinda Richards as Director Management For For 15 Re-elect Nicholas Shott as Director Management For For 16 Re-elect Kory Sorenson as Director Management For For 17 Reappoint Ernst & Young LLP as Auditors Management For For 18 Authorise Board to Fix Remuneration of Auditors Management For For 19 Authorise Issue of Equity Management For For 20 Approve EU Political Donations Management For For 21 Authorise Issue of Equity without Pre-emptive Management For For Rights 22 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary Shares Management For For 24 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
BASF SE ------------------------------------------------------------ Meeting Date 03-May-19 Meeting Type Annual Record Date Ticker BAS Security ID D06216317 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.20 per Share 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 4 Approve Discharge of Management Board for Fiscal Management For For 2018 5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For 6.1 Elect Thomas Carell to the Supervisory Board Management For For 6.2 Elect Dame Carnwath to the Supervisory Board Management For For 6.3 Elect Franz Fehrenbach to the Supervisory Board Management For For 6.4 Elect Juergen Hambrecht to the Supervisory Board Management For For 6.5 Elect Alexander Karp to the Supervisory Board Management For For 6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For For 7 Approve Creation of EUR 470 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights
Tele2 AB ------------------------------------------------------------ Meeting Date 06-May-19 Meeting Type Annual Record Date 29-Apr-19 Ticker TEL2.B Security ID W95878166 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Chairman's Report Management 8 Receive CEO's Report Management 9 Receive Financial Statements and Statutory Reports Management 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Dividends of SEK Management For For 4.40 Per Share 12 Approve Discharge of Board and President Management For For 13 Determine Number of Members (7) and Deputy Management For For Members (0) of Board 14 Approve Remuneration of Directors in the Amount Management For For of SEK 1.7 Million to Chair and SEK 625,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Andrew Barron as Director Management For For 15.b Reelect Anders Bjorkman as Director Management For For 15.c Reelect Georgi Ganev as Director Management For For 15.d Reelect Cynthia Gordon as Director Management For For 15.e Reelect Eva Lindqvist as Director Management For For 15.f Reelect Lars-Ake Norling as Director Management For For 15.g Reelect Carla Smits-Nusteling as Director Management For For 16 Elect Carla Smits-Nusteling as Board Chair Management For For 17 Determine Number of Auditors (1); Ratify Deloitte Management For For as Auditors 18 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 19.a Approve Restricted Stock Plan LTI 2019 Management For For 19.b Approve Equity Plan Financing Through Issuance of Management For For Class C Shares 19.c Approve Equity Plan Financing Through Repurchase Management For For of Class C Shares 19.d Approve Transfer of Class B Shares to Management For For Participants under LTI 2019 19.e Approve Equity Plan Financing Through Transfer of Management For For Shares 20 Authorize Share Repurchase Program Management For For 21.a Conduct Investigation of the Company's Efforts to Share Holder None Against Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 21.b In the Event that the Investigation Clarifies Share Holder None Against Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures Should be Share Holder None Against Presented as Soon as Possible, and Not Later than During General Meeting 2020 22 Close Meeting Management
Tenaris SA ------------------------------------------------------------ Meeting Date 06-May-19 Meeting Type Annual Record Date 22-Apr-19 Ticker TEN Security ID L90272102 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive and Approve Board's and Auditor's Reports Management For For Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividends Management For For 5 Approve Discharge of Directors Management For For 6 Elect Directors (Bundled) Management For Against 7 Approve Remuneration of Directors Management For For 8 Approve PricewaterhouseCoopers as Auditor and Management For For Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of Company Management For For Documents to Shareholders
Telenor ASA ------------------------------------------------------------ Meeting Date 07-May-19 Meeting Type Annual Record Date Ticker TEL Security ID R21882106 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Open Meeting; Registration of Attending Management Shareholders and Proxies 3 Approve Notice of Meeting and Agenda Management For For 4 Designate Inspector(s) of Minutes of Meeting Management 5 Receive President's Report Management 6 Accept Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share 7 Approve Remuneration of Auditors Management For For 8 Discuss Company's Corporate Governance Statement Management 9a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management (Binding) 10 Approve NOK 174 Million Reduction in Share Management For For Capital via Share Cancellation 11 Authorize Share Repurchase Program and Management For For Cancellation of Repurchased Shares 12 Elect Members and Deputy Members of Corporate Management For For Assembly (Bundled) 12a Elect Bjorn Erik Naess as Member of Corporate Management For For Assembly 12b Elect Lars Tronsgaard as Member of Corporate Management For For Assembly 12c Elect John Gordon Bernander as Member of Management For For Corporate Assembly 12d Elect Jostein Christian Dalland as Member of Management For For Corporate Assembly 12e Elect Heidi Finskas as Member of Corporate Management For For Assembly 12f Elect Widar Salbuvik as Member of Corporate Management For For Assembly 12g Elect Silvija Seres as Member of Corporate Management For For Assembly 12h Elect Lisbeth Karin Naero as Member of Corporate Management For For Assembly 12i Elect Trine Saether Romuld as Member of Corporate Management For For Assembly 12j Elect Marianne Bergmann Roren as Member of Management For For Corporate Assembly 12k Elect Maalfrid Brath as 1st Deputy Member of Management For For Corporate Assembly 12l Elect Elin Myrmel-Johansen as 2nd Deputy Member Management For For of Corporate Assembly 12m Elect Randi Marjamaa as 3rd Deputy Member of Management For For Corporate Assembly 13 Elect Members of Nominating Committee (Bundled) Management For For 13a Elect Jan Tore Fosund as Member of Nominating Management For For Committee 13b Elect Marianne Bergmann Roren as Member of Management For For Nominating Committee 14 Approve Remuneration of Corporate Assembly and Management For For Nominating Committee
Allianz SE ------------------------------------------------------------ Meeting Date 08-May-19 Meeting Type Annual Record Date Ticker ALV Security ID D03080112 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 9.00 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5 Approve Remuneration System for Management Board Management For For Members 6 Approve Affiliation Agreement with AllSecur Management For For Deutschland AG
bpost SA ------------------------------------------------------------ Meeting Date 08-May-19 Meeting Type Annual Record Date 24-Apr-19 Ticker BPOST Security ID B1306V108 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Directors' Reports (Non-Voting) Management 2 Receive Auditors' Reports (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report Management For Against 6 Approve Discharge of Directors Management For For 7 Approve Discharge of Auditor Management For For 8.1 Reelect Francois Cornelis as Independent Director Management For For 8.2 Elect Laurent Levaux as Director Management For For 8.3 Elect Caroline Ven as Director Management For For 8.4 Elect Anne Dumont as Director Management For For 9 Ratify Auditor and Approve Auditors' Remuneration Management For For 10 Approve Change-of-Control Clauses Management For For
GlaxoSmithKline Plc ------------------------------------------------------------ Meeting Date 08-May-19 Meeting Type Annual Record Date 03-May-19 Ticker GSK Security ID G3910J112 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Iain Mackay as Director Management For For 4 Re-elect Philip Hampton as Director Management For For 5 Re-elect Emma Walmsley as Director Management For For 6 Re-elect Vindi Banga as Director Management For For 7 Re-elect Dr Hal Barron as Director Management For For 8 Re-elect Dr Vivienne Cox as Director Management For For 9 Re-elect Lynn Elsenhans as Director Management For For 10 Re-elect Dr Laurie Glimcher as Director Management For For 11 Re-elect Dr Jesse Goodman as Director Management For For 12 Re-elect Judy Lewent as Director Management For For 13 Re-elect Urs Rohner as Director Management For For 14 Reappoint Deloitte LLP as Auditors Management For For 15 Authorise the Audit & Risk Committee to Fix Management For For Remuneration of Auditors 16 Authorise EU Political Donations and Expenditure Management For For 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Approve the Exemption from Statement of the Name Management For For of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
GlaxoSmithKline Plc ------------------------------------------------------------ Meeting Date 08-May-19 Meeting Type Special Record Date 03-May-19 Ticker GSK Security ID G3910J112 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Consumer Healthcare Joint Venture with Management For For Pfizer Inc.
BAE Systems Plc ------------------------------------------------------------ Meeting Date 09-May-19 Meeting Type Annual Record Date 07-May-19 Ticker BA Security ID G06940103 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Revathi Advaithi as Director Management For For 5 Re-elect Sir Roger Carr as Director Management For For 6 Re-elect Elizabeth Corley as Director Management For For 7 Re-elect Jerry DeMuro as Director Management For For 8 Re-elect Harriet Green as Director Management For For 9 Re-elect Christopher Grigg as Director Management For For 10 Re-elect Peter Lynas as Director Management For For 11 Re-elect Paula Reynolds as Director Management For For 12 Re-elect Nicholas Rose as Director Management For For 13 Re-elect Ian Tyler as Director Management For For 14 Re-elect Charles Woodburn as Director Management For For 15 Reappoint Deloitte LLP as Auditors Management For For 16 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 17 Authorise EU Political Donations and Expenditure Management For For 18 Authorise Issue of Equity Management For For 19 Authorise Issue of Equity without Pre-emptive Management For For Rights 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Adopt New Articles of Association Management For For 22 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Reckitt Benckiser Group Plc ------------------------------------------------------------ Meeting Date 09-May-19 Meeting Type Annual Record Date 07-May-19 Ticker RB Security ID G74079107 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Policy Management For For 3 Approve Remuneration Report Management For For 4 Approve Final Dividend Management For For 5 Re-elect Nicandro Durante as Director Management For For 6 Re-elect Mary Harris as Director Management For For 7 Re-elect Adrian Hennah as Director Management For For 8 Re-elect Rakesh Kapoor as Director Management For For 9 Re-elect Pam Kirby as Director Management For For 10 Re-elect Chris Sinclair as Director Management For For 11 Re-elect Warren Tucker as Director Management For For 12 Elect Andrew Bonfield as Director Management For For 13 Elect Mehmood Khan as Director Management For For 14 Elect Elane Stock as Director Management For For 15 Reappoint KPMG LLP as Auditors Management For For 16 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 17 Authorise EU Political Donations and Expenditure Management For For 18 Authorise Issue of Equity Management For For 19 Approve Deferred Bonus Plan Management For For 20 Authorise Issue of Equity without Pre-emptive Management For For Rights 21 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares Management For For 23 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Eni SpA ------------------------------------------------------------ Meeting Date 14-May-19 Meeting Type Annual Record Date 03-May-19 Ticker ENI Security ID T3643A145 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Authorize Share Repurchase Program Management For For 4 Approve Remuneration Policy Management For For A Deliberations on Possible Legal Action Against Management None Against Directors if Presented by Shareholders
St. James's Place Plc ------------------------------------------------------------ Meeting Date 14-May-19 Meeting Type Annual Record Date 12-May-19 Ticker STJ Security ID G5005D124 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Iain Cornish as Director Management For For 4 Re-elect Andrew Croft as Director Management For For 5 Re-elect Ian Gascoigne as Director Management For For 6 Re-elect Simon Jeffreys as Director Management For For 7 Re-elect Patience Wheatcroft as Director Management For For 8 Re-elect Roger Yates as Director Management For For 9 Re-elect Craig Gentle as Director Management For For 10 Approve Remuneration Report Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase of Ordinary Shares Management For For 16 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Deutsche Post AG ------------------------------------------------------------ Meeting Date 15-May-19 Meeting Type Annual Record Date Ticker DPW Security ID D19225107 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.15 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5 Ratify PricewaterhouseCoopers GmbH as Auditors Management For For for Fiscal 2019 6.1 Reelect Simone Menne to the Supervisory Board Management For For 6.2 Reelect Stefan Schulte to the Supervisory Board Management For For 6.3 Elect Heinrich Hiesinger to the Supervisory Board Management For For
SAP SE ------------------------------------------------------------ Meeting Date 15-May-19 Meeting Type Annual Record Date 23-Apr-19 Ticker SAP Security ID D66992104 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For 6.1 Elect Hasso Plattner to the Supervisory Board Management For For 6.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For For 6.3 Elect Aicha Evans to the Supervisory Board Management For For 6.4 Elect Diane Greene to the Supervisory Board Management For For 6.5 Elect Gesche Joost to the Supervisory Board Management For For 6.6 Elect Bernard Liautaud to the Supervisory Board Management For For 6.7 Elect Gerhard Oswald to the Supervisory Board Management For For 6.8 Elect Friederike Rotsch to the Supervisory Board Management For For 6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For For
Enel SpA ------------------------------------------------------------ Meeting Date 16-May-19 Meeting Type Annual Record Date 07-May-19 Ticker ENEL Security ID T3679P115 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry of Economy Share Holder None For and Finance 4.2 Slate 2 Submitted by Institutional Investors Share Holder None Do Not Vote (Assogestioni) 5 Approve Internal Auditors' Remuneration Share Holder None For 6 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 7 Approve Long-Term Incentive Plan Management For For 8 Approve Remuneration Policy Management For For
Prudential Plc ------------------------------------------------------------ Meeting Date 16-May-19 Meeting Type Annual Record Date 14-May-19 Ticker PRU Security ID G72899100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Fields Wicker-Miurin as Director Management For For 4 Re-elect Sir Howard Davies as Director Management For For 5 Re-elect Mark Fitzpatrick as Director Management For For 6 Re-elect David Law as Director Management For For 7 Re-elect Paul Manduca as Director Management For For 8 Re-elect Kaikhushru Nargolwala as Director Management For For 9 Re-elect Anthony Nightingale as Director Management For For 10 Re-elect Philip Remnant as Director Management For For 11 Re-elect Alice Schroeder as Director Management For For 12 Re-elect James Turner as Director Management For For 13 Re-elect Thomas Watjen as Director Management For For 14 Re-elect Michael Wells as Director Management For For 15 Reappoint KPMG LLP as Auditors Management For For 16 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 17 Authorise EU Political Donations and Expenditure Management For For 18 Authorise Issue of Equity Management For For 19 Authorise Issue of Equity to Include Repurchased Management For For Shares 20 Authorise Issue of Preference Shares Management For For 21 Authorise Issue of Equity without Pre-emptive Management For For Rights 22 Authorise Issue of Equity in Connection with the Management For For Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without Pre-emptive Management For For Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary Shares Management For For 25 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice
Compagnie Generale des Etablissements Michelin SCA ------------------------------------------------------------ Meeting Date 17-May-19 Meeting Type Annual/Special Record Date 14-May-19 Ticker ML Security ID F61824144 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 3.70 per Share 3 Approve Consolidated Financial Statements and Management For For Statutory Reports 4 Approve Auditors' Special Report on Related-Party Management For For Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 6 Approve Compensation of Jean-Dominique Senard, Management For For Chairman of the General Managment 7 Approve Compensation of Florent Menegaux, Management For For Managing General Partner 8 Approve Compensation of Yves Chapot, Non-Partner Management For For General Manager 9 Approve Compensation of Michel Rollier, Chairman Management For For of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory Board Member Management For For 11 Elect Aruna Jayanthi as Supervisory Board Member Management For For 12 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Percent of Issued Capital for Management For For Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond Issuance Management For For 16 Authorize Filing of Required Documents/Other Management For For Formalities
Orange SA ------------------------------------------------------------ Meeting Date 21-May-19 Meeting Type Annual/Special Record Date 16-May-19 Ticker ORA Security ID F6866T100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.70 per Share 4 Approve Auditors' Special Report on Related-Party Management For For Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as Director Management For For 6 Reelect Alexandre Bompard as Director Management For For 7 Reelect Helle Kristoffersen as Director Management For For 8 Reelect Jean-Michel Severino as Director Management For For 9 Reelect Anne Lange as Director Management For For 10 Approve Compensation of Stephane Richard, Management For For Chairman and CEO 11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For 12 Approve Compensation of Gervais Pellissier, Vice- Management For For CEO 13 Approve Remuneration Policy of the Chairman and Management For For CEO 14 Approve Remuneration Policy of Vice-CEOs Management For For 15 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under Item 16 Management For Against Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under Item 18 Management For Against Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or Equity-Linked Management For For Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under Item 20 Management For Against Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to EUR 1 Billion Management For For for Future Exchange Offers 24 Allow Board to Use Delegations under Item 23 Management For Against Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under Item 25 Management For Against Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued Capital Management For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 29 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 30 Authorize Capitalization of Reserves of Up to EUR Management For Against 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 32 Authorize Filing of Required Documents/Other Management For For Formalities A Amend Item 3 as Follows: Approve Allocation of Share Holder Against Against Income and Dividends of EUR 0.55 per Share B Amend Article 13 of Bylaws Re: Overboarding of Share Holder Against Against Directors C Amend Employee Stock Purchase Plans in Favor of Share Holder Against Against Employees D Authorize up to 0.04 Percent of Issued Capital Share Holder Against Against for Use in Restricted Stock Plans in Favor of Employees
Royal Dutch Shell Plc ------------------------------------------------------------ Meeting Date 21-May-19 Meeting Type Annual Record Date 17-May-19 Ticker RDSB Security ID G7690A100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Neil Carson as Director Management For For 4 Re-elect Ben van Beurden as Director Management For For 5 Re-elect Ann Godbehere as Director Management For For 6 Re-elect Euleen Goh as Director Management For For 7 Re-elect Charles Holliday as Director Management For For 8 Re-elect Catherine Hughes as Director Management For For 9 Re-elect Gerard Kleisterlee as Director Management For For 10 Re-elect Roberto Setubal as Director Management For For 11 Re-elect Sir Nigel Sheinwald as Director Management For For 12 Re-elect Linda Stuntz as Director Management For For 13 Re-elect Jessica Uhl as Director Management For For 14 Re-elect Gerrit Zalm as Director Management For For 15 Reappoint Ernst & Young LLP as Auditors Management For For 16 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Adopt New Articles of Association Management For For 20 Authorise Market Purchase of Ordinary Shares Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Request Shell to Set and Publish Targets for Share Holder Against Against Greenhouse Gas (GHG) Emissions
Daimler AG ------------------------------------------------------------ Meeting Date 22-May-19 Meeting Type Annual Record Date Ticker DAI Security ID D1668R123 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Receive Financial Statements and Statutory Management Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.25 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2018 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2018 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For 5.2 Ratify KPMG AG as Auditors for the 2020 Interim Management For For Financial Statements Until the 2020 AGM 6 Approve Remuneration System for Management Board Management For For Members 7.1 Reelect Joe Kaeser to the Supervisory Board Management For For 7.2 Reelect Bernd Pischetsrieder to the Supervisory Management For For Board 8 Amend Corporate Purpose Management For For 9 Approve Spin-Off and Takeover Agreement with Management For For Mercedes-Benz AG and Daimler Truck AG
Nexity SA ------------------------------------------------------------ Meeting Date 22-May-19 Meeting Type Annual/Special Record Date 17-May-19 Ticker NXI Security ID F6527B126 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Directors Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 2.50 per Share 4 Approve Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report on Related-Party Management For For Transactions 6 Reelect Alain Dinin as Director Management For For 7 Reelect Charles-Henri Filippi as Director Management For For 8 Reelect Agnes Nahum as Director Management For For 9 Renew Appointment of Pascal Oddo as Censor Management For For 10 Approve Compensation of Alain Dinin, Chairman and Management For For CEO 11 Approve Remuneration Policy of Alain Dinin, Management For Against Chairman and CEO Until May 22, 2019 and Chairman of the Board Since May 22, 2019 12 Approve Remuneration Policy of Jean-Philippe Management For For Ruggieri, Vice-CEO Until May 22, 2019 and CEO Since May 22, 2019 13 Approve Remuneration Policy of Julien Carmona, Management For For Vice-CEO 14 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 15 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plans 17 Authorize Filing of Required Documents/Other Management For For Formalities
Natixis SA ------------------------------------------------------------ Meeting Date 28-May-19 Meeting Type Annual/Special Record Date 24-May-19 Ticker KN Security ID F6483L100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.78 per Share 4 Approve Auditors' Special Report on Related-Party Management For For Transactions 5 Approve Compensation of Francois Perol, Chairman Management For For of the Board Until June 1st, 2018 6 Approve Compensation of Laurent Mignon, CEO Until Management For Against June 1st, 2018 7 Approve Compensation of Laurent Mignon, Chairman Management For For of the Board Since June 1st, 2018 8 Approve Compensation of Francois Riahi, CEO Since Management For For June 1st, 2018 9 Approve Remuneration Policy of Chairman of the Management For For Board 10 Approve Remuneration Policy of CEO Management For For 11 Approve the Overall Envelope of Compensation of Management For For Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Laurent Mignon as Director Management For For 13 Ratify Appointment of Nicole Etchegoinberry as Management For For Director 14 Ratify Appointment of Christophe Pinault as Management For For Director 15 Ratify Appointment of Diane de Saint Victor as Management For For Director 16 Reelect Laurent Mignon as Director Management For For 17 Reelect Diane de Saint Victor as Director Management For For 18 Reelect BPCE as Director Management For Against 19 Reelect Catherine Pariset as Director Management For For 20 Reelect Bernard Dupouy as Director Management For For 21 Reelect Christophe Pinault as Director Management For For 22 Elect Daniel de Beaurepaire as Director Management For For 23 Ratify Appointment of Henri Proglio as Censor Management For Against 24 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 25 Authorize up to 2.5 Percent of Issued Capital for Management For Against Use in Restricted Stock Plans Reserved for Employees and Executive Officers 26 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 28 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 29 Approve Issuance of Equity or Equity-Linked Management For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 30 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 31 Authorize Capitalization of Reserves of Up to EUR Management For For 1.5 Billion for Bonus Issue or Increase in Par Value 32 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 34 Authorize Filing of Required Documents/Other Management For For Formalities
Coca-Cola European Partners Plc ------------------------------------------------------------ Meeting Date 29-May-19 Meeting Type Annual Record Date 27-May-19 Ticker CCEP Security ID G25839104 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Nathalie Gaveau as Director Management For For 4 Elect Dagmar Kollmann as Director Management For For 5 Elect Lord Mark Price as Director Management For For 6 Re-elect Jose Ignacio Comenge Sanchez-Real as Management For For Director 7 Re-elect Francisco Crespo Benitez as Director Management For For 8 Re-elect Irial Finan as Director Management For For 9 Re-elect Damian Gammell as Director Management For For 10 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For 11 Re-elect Alfonso Libano Daurella as Director Management For For 12 Re-elect Mario Rotllant Sola as Director Management For For 13 Reappoint Ernst & Young LLP as Auditors Management For For 14 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 15 Authorise Political Donations and Expenditure Management For For 16 Authorise Issue of Equity Management For For 17 Approve Waiver on Tender-Bid Requirement Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase of Ordinary Shares Management For For 20 Authorise Off-Market Purchase of Ordinary Shares Management For For 21 Authorise the Company to Call General Meeting Management For For with Two Weeks' Notice 22 Adopt New Articles of Association Management For Against
Mowi ASA ------------------------------------------------------------ Meeting Date 29-May-19 Meeting Type Annual Record Date Ticker MOWI Security ID R4S04H101 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Management For For 3 Receive Briefing on the Business Management 4 Accept Financial Statements and Statutory Management For For Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance Statement Management 6 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 7 Approval of the Guidelines for Allocation of Management For For Options 8 Approve Remuneration of Directors; Approve Management For For Remuneration for Audit Committee 9 Approve Remuneration of Nomination Committee Management For For 10 Approve Remuneration of Auditors Management For For 11a Reelect Ole-Eirik Leroy as Director Management For For 11b Reelect Lisbeth K. Naero as Director Management For For 11c Reelect Kristian Melhuus as Director Management For For 12a Reelect Robin Bakken as Member of Nominating Management For For Committee 12b Elect Ann Kristin Brautaset as New Member of Management For For Nominating Committee 12c Reelect Merete Haugli as Member of Nominating Management For For Committee 13 Authorize Board to Distribute Dividends Management For For 14 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 15a Approve Creation of NOK 387 Million Pool of Management For For Capital without Preemptive Rights 15b Authorize Issuance of Convertible Bonds without Management For For Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights
Total SA ------------------------------------------------------------ Meeting Date 29-May-19 Meeting Type Annual Record Date 27-May-19 Ticker FP Security ID F92124100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.56 per Share 4 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 5 Approve Auditors' Special Report on Related-Party Management For For Transactions 6 Reelect Maria van der Hoeven as Director Management For For 7 Reelect Jean Lemierre as Director Management For For 8 Elect Lise Croteau as Director Management For For 9 Elect Valerie Della Puppa Tibi as Representative Management For For of Employee Shareholders to the Board A Elect Renata Perycz as Representative of Employee Management Against Against Shareholders to the Board B Elect Oliver Wernecke as Representative of Management Against Against Employee Shareholders to the Board 10 Approve Compensation of Chairman and CEO Management For For 11 Approve Remuneration Policy of Chairman and CEO Management For For
Repsol SA ------------------------------------------------------------ Meeting Date 30-May-19 Meeting Type Annual Record Date 24-May-19 Ticker REP Security ID E8471S130 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Consolidated and Standalone Financial Management For For Statements 2 Approve Non-Financial Information Report Management For For 3 Approve Allocation of Income Management For For 4 Approve Discharge of Board Management For For 5 Authorize Capitalization of Reserves for Scrip Management For For Dividends 6 Authorize Capitalization of Reserves for Scrip Management For For Dividends 7 Approve Reduction in Share Capital via Management For For Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible Management For For Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 Management For For 10 Reelect Antonio Brufau Niubo as Director Management For For 11 Reelect Josu Jon Imaz San Miguel as Director Management For For 12 Reelect Jose Manuel Loureda Mantinan as Director Management For For 13 Reelect John Robinson West as Director Management For For 14 Ratify Appointment of and Elect Henri Philippe Management For For Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as Director Management For For 16 Elect Maria Teresa Garcia-Mila Lloveras as Management For For Director 17 Advisory Vote on Remuneration Report Management For For 18 Approve Inclusion of a Target Related to the TSR Management For For in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy Management For For 20 Authorize Board to Ratify and Execute Approved Management For For Resolutions
Prosegur Cash SA ------------------------------------------------------------ Meeting Date 03-Jun-19 Meeting Type Annual Record Date 29-May-19 Ticker CASH Security ID E8S56X108 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Consolidated and Standalone Financial Management For For Statements 2 Approve Non-Financial Information Report Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Board Management For For 5 Reelect Christian Gut Revoredo as Director Management For For 6 Reelect Jose Antonio Lasanta Luri as Director Management For For 7 Reelect Antonio Rubio Merino as Director Management For For 8.A Renew Appointment of KPMG Auditores as Auditor Management For For for FY 2019 8.B Appoint Ernst & Young as Auditor for FY 2020, Management For For 2021 and 2022 9 Advisory Vote on Remuneration Report Management For For 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions
Compagnie de Saint-Gobain SA ------------------------------------------------------------ Meeting Date 06-Jun-19 Meeting Type Annual/Special Record Date 03-Jun-19 Ticker SGO Security ID F80343100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.33 per Share 4 Reelect Anne-Marie Idrac as Director Management For For 5 Reelect Dominique Leroy as Director Management For For 6 Reelect Denis Ranque as Director Management For For 7 Reelect Jacques Pestre as Representative of Management For For Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre de Management For For Chalendar, Chairman and CEO 9 Approve Remuneration Policy of Chairman and CEO Management For For 10 Approve Remuneration Policy of Vice-CEO Management For For 11 Approve Severance Agreement of Benoit Bazin, Management For For Vice-CEO 12 Approve Additional Pension Scheme Agreement with Management For For Benoit Bazin 13 Approve Health Insurance Agreement with Benoit Management For For Bazin 14 Authorize Repurchase of Up to 10 Percent of Management For For Issued Share Capital 15 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or Equity-Linked Management For For Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves of Up to EUR Management For For 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in Employee Management For For Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued Capital for Management For For Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued Capital for Management For For Use in Restricted Stock Plans Reserved For Executive Officers 25 Authorize Decrease in Share Capital via Management For For Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/Other Management For For Formalities
Swedbank AB ------------------------------------------------------------ Meeting Date 19-Jun-19 Meeting Type Special Record Date 13-Jun-19 Ticker SWED.A Security ID W94232100 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Determine Number of Members (9) and Deputy Management For For Members of Board 8.a Elect Josefin Lindstrand as New Director Management For For 8.b Elect Bo Magnusson as New Director Management For For 8.c Elect Goran Persson as New Director Management For For 9 Elect Goran Persson as Board Chairman Management For For 10 Instruct Board to Work for the Swedish Companies Share Holder None Against Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 11 Instruct Board to Prepare a Proposal for Share Holder None Against Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue 12 Appoint Special Reviewer Share Holder None Against 13 Close Meeting Management
Unilever NV ------------------------------------------------------------ Meeting Date 26-Jun-19 Meeting Type Special Record Date 29-May-19 Ticker UNA Security ID N8981F271 ------------------------------------------------------------ AGENDA MANAGEMENT OR MANAGEMENT ITEM SHAREHOLDER RECOM- NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE 1 Open Meeting Management 2 Abolish Depositary Receipt Structure Management For For 3 Allow Questions Management 4 Close Meeting Management
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) First Trust Dynamic Europe Equity Income Fund --------------------------------------------- By (Signature and Title)* /s/ James M. Dykas ----------------------------------- James M. Dykas, President and Chief Executive Officer Date July 17, 2019 ------------------------- * Print the name and title of each signing officer under his or her signature.