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 number 811-04632
The European Equity Fund, Inc.
(Exact name of registrant as specified in charter)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices) (Zip code)
John Millette
Secretary
One International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 12/31
Date of reporting period: 7/1/19-6/30/20
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04632
Reporting Period: 07/01/2019 - 06/30/2020
The European Equity Fund, Inc.
======================== The European Equity Fund, Inc. ========================
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with For For Management
Allianz Africa Holding GmbH
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ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as For Against Management
Director
5 Reelect Sylvie Kande de Beaupuy as For For Management
Director
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with For For Management
Henri Poupart-Lafarge
8 Approve Pension Scheme Agreement with For For Management
Henri Poupart-Lafarge
9 Approve Compensation of Chairman and For Against Management
CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
14 Authorize up to 5 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.40 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Remuneration Policy for For For Management
Supervisory Board
8.a Announce Vacancies on the Supervisory None None Management
Board
8.b Opportunity to Make Recommendations None None Management
8.c Announce Intention to Reappoint A.P. None None Management
Aris and Appoint D.W.A. East and D.M.
Durcan to Supervisory Board
8.d Reelect A.P. (Annet) Aris to For For Management
Supervisory Board
8.e Elect D.M. (Mark) Durcan to For For Management
Supervisory Board
8.f Elect D.W.A. (Warren) East to For For Management
Supervisory Board
8.g Receive Information on the Composition None None Management
of the Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
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B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Kathleen Guion as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Elect Carolyn Bradley as Director For For Management
16 Elect Gilles Petit as Director For For Management
17 Approve Discharge of Auditors For For Management
18 Reappoint KPMG Luxembourg Societe For For Management
Cooperative as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
4.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
4.1b Reelect Andreas Beerli as Director For For Management
4.1c Reelect Christoph Gloor as Director For For Management
4.1d Reelect Hugo Lasat as Director For For Management
4.1e Reelect Christoph Maeder as Director For For Management
4.1f Reelect Markus Neuhaus as Director For For Management
4.1g Reelect Thomas von Planta as Director For For Management
4.1h Reelect Thomas Pleines as Director For For Management
4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1j Reelect Marie-Noelle Venturi - For For Management
Zen-Ruffinen as Director
4.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.2.4 Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
6 Transact Other Business (Voting) For Against Management
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BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of CHF 26.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Patrick De Maeseneire as For For Management
Director
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For Against Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.2 Appoint Suja Chandrasekaran as Member For For Management
of the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
6.4 Designate Keller KLG as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and 2,190 Shares
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 19.7 Million
8 Transact Other Business (Voting) For Against Management
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BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault For For Management
as Director
7 Reelect Harold Boel as Director For For Management
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Reelect Fields Wicker-Miurin as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate For For Management
Officers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
17 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividend
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Martin Bouygues For Against Management
9 Approve Compensation of Olivier For Against Management
Bouygues
10 Approve Compensation of Philippe Marien For Against Management
11 Approve Compensation of Olivier Roussat For Against Management
12 Reelect Alexandre de Rothschild as For For Management
Director
13 Elect Benoit Maes as Director For For Management
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 For For Management
and 16 of Bylaws to Comply with Legal
Changes
18 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Ieda Gomes Yell as Director For For Management
5 Reelect Jean-Dominique Senard as For For Management
Director
6 Ratify Appointment of Sibylle Daunis For For Management
as Representative of Employee
Shareholders to the Board
7 Elect Jean-Francois Cirelli as Director For For Management
8 Approve Compensation of Pierre-Andre For Against Management
de Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, For Against Management
Vice-CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Change Location of Registered For For Management
Office to Saint-Gobain Tower, 12 Place
de l Iris, 92400 Courbevoie and Amend
Article 4 of Bylaws Accordingly
16 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Payment of Fees to For For Management
Non-executive Directors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board Members
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
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EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Board For For Management
Members
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160,515,205
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,320,485
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 160,515,205 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Within Performance Conditions
Attached
24 Amend Article 15 of Bylaws Re: Board For For Management
Deliberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management
10, 12, 13, 14, 16, 17, 18, 19, 20,
21, 22, 23, 24, 26, 27 of Bylaws to
Comply with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Michele Alberto Fabiano None For Shareholder
Crisostomo as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For Did Not Vote Management
12.b Reelect Par Boman as Director For Did Not Vote Management
12.c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12.d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12.e Reelect Magnus Groth as Director For Did Not Vote Management
12.f Reelect Bert Nordberg as Director For Did Not Vote Management
12.g Reelect Louise Svanberg as Director For Did Not Vote Management
12.h Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
12.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
13 Reelect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For Did Not Vote Management
Participation in the General Meeting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Reelect Philip Bowman as Director For Against Management
5.2 Reelect Hanne Birgitte Breinbjerb For Against Management
Sorensen as Director
5.3 Ratify Appointment of and Elect For For Management
Ignacio Madridejos Fernandez as
Director
5.4 Ratify Appointment of and Elect Juan For For Management
Hoyos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect For For Management
Gonzalo Urquijo Fernandez de Araoz as
Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For Against Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Continue the Total For Against Management
or Partial Sale of Assets of the
Services Division of the Ferrovial
Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.68 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Approve Remuneration Policy for For For Management
Management Board
4 Approve Remuneration Policy for For For Management
Supervisory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 For For Management
Paragraph 1 and Article 18 of the
Articles of Association
6.b Amend Article 13 Paragraph 10 of the For Against Management
Articles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to For For Management
Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10a Indicate Koenraad Debackere as For For Management
Independent Director
10b Elect Erik Clinck as Director For Against Management
10c Elect Liesbet Okkerse as Director For Against Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as For For Management
Independent Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For Against Management
5 Reelect Ginevra Elkann as Director For Against Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
10 Approve Compensation of Corporate For Against Management
Officers
11 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
13 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Renew Appointments of Deloitte and For For Management
Associes as Auditor and BEAS as
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 10 of Bylaws Re: Shares For Against Management
Hold by Directors and Employee
Representative
19 Amend Article 11 of Bylaws Re: Board For For Management
Power
20 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Bracken Darrell For For Management
5E Elect Director Guerrino De Luca For For Management
5F Elect Director Didier Hirsch For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Guy Gecht For For Management
5K Elect Director Michael Polk For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
4,900,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
28,600,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7 Approve Affiliation Agreement with For For Management
BSSN UG
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in None For Shareholder
the Amount of EUR 67,900 for Chairman,
EUR 49,600 for Vice Chairman, and EUR
35,700 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Kahkonen (Chair), Sonat For For Management
Burman Olsson, Martina Floel,
Jean-Baptiste Renard, Jari Rosendal
and Marco Wiren (Vice Chair) as
Directors; Elect Nick Elmslie and
Johanna Soderstrom as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Receive Remuneration Report 2019 None None Management
3.2a Approve Remuneration of Directors for For Did Not Vote Management
2019 in the Aggregate Amount of DKK 19.
4 Million
3.2b Approve Remuneration of Directors for For Did Not Vote Management
2020 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 720,000 for
Other Directors; Approve Remuneration
for Committee Work
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
3.4 Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5.1 Reelect Helge Lund as Director and For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Reelect Laurence Debroux as Director For Did Not Vote Management
5.3c Reelect Andreas Fibig as Director For Did Not Vote Management
5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3e Reelect Liz Hewitt as Director For Did Not Vote Management
5.3f Reelect Kasim Kutay as Director For Did Not Vote Management
5.3g Reelect Martin Mackay as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3a Approve Creation of Pool of Capital For Did Not Vote Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
7.4 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation
8 Disclosure of the Ratio between Against Did Not Vote Shareholder
Executive and Employee Remuneration in
the Annual Reports
9 Other Business None None Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 25.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
5 Approve Remuneration Report For Against Management
6.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 4.5
Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 5.7 Million
6.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
6.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 10,000
7.1.1 Elect Steffen Meister as Director and For For Management
as Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as For Against Management
Director
7.1.6 Elect Martin Strobel as Director For Against Management
7.1.7 Elect Eric Strutz as Director For Against Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as For Against Management
Member of the Nomination and
Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 180,000 for Chairman
and EUR 93,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Jannica Fagerholm,
Johanna Lamminen, Risto Murto, Antti
Makinen and Bjorn Wahlroos as
Directors; Elect Georg Ehrnrooth as
New Director
14 Approve Remuneration of Auditors For Against Management
15 Ratify Ernst & Young as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For Against Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For Against Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Emmanuel Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal For Against Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For Against Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Emmanuel Babeau, Vice-CEO
11 Approve Remuneration Policy of Board For For Management
Members
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply For For Management
with New Regulation Re: Employee
Representatives
19 Amend Articles 13 and 16 of Bylaws to For For Management
Comply with New Regulation
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
6.2 Elect Christoph Brand to the For For Management
Supervisory Board
6.3 Elect Elke Frank to the Supervisory For For Management
Board
6.4 Elect Frank Lutz to the Supervisory For For Management
Board
6.5 Elect Peter Schwarzenbauer to the For For Management
Supervisory Board
6.6 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
6.7 Vote Against Shareholder Election For For Management
Proposals Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in For For Management
Share Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 32.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Scout24 Beteiligungs SE
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Smith as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Re-elect Per Utnegaard as Director For For Management
9 Elect Mike Clasper as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3.a Authorize Board to Decide on For Did Not Vote Management
Entitlement of Attending the Meeting
3.b Approve that Employees of the Swedish None Did Not Vote Shareholder
Television Company Should Not be
Allowed to Attend the AGM
3.c Approve that Shareholders Shall be None Did Not Vote Shareholder
Given the Opportunity to Present
Supporting Documents for Decisions on
a Big Screen at the AGM
3.d Approve Broadcasting of Meeting Over For Did Not Vote Management
Web Link
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10.a Approve Discharge of Annika Poutiainen For Did Not Vote Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as For Did Not Vote Management
Ordinary Board Member
10.c Approve Discharge of Ulrika Francke as For Did Not Vote Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as For Did Not Vote Management
Ordinary Board Member
10.e Approve Discharge of Siv Svensson as For Did Not Vote Management
Ordinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Did Not Vote Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as For Did Not Vote Management
Ordinary Board Member
10.h Approve Discharge of Bo Johansson as For Did Not Vote Management
Ordinary Board Member
10.i Approve Discharge of Anna Mossberg as For Did Not Vote Management
Ordinary Board Member
10.j Approve Discharge of Magnus Uggla as For Did Not Vote Management
Ordinary Board Member
10.k Approve Discharge of Kerstin For Did Not Vote Management
Hermansson as Ordinary Board Member
10.l Approve Discharge of Josefin For Did Not Vote Management
Lindstrand as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as For Did Not Vote Management
Ordinary Board Member
10.n Approve Discharge of Goran Persson as For Did Not Vote Management
Ordinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson For Did Not Vote Management
as CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson For Did Not Vote Management
as CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For Did Not Vote Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as For Did Not Vote Management
Ordinary Employee Representative
10.t Approve Discharge of Henrik Joelsson For Did Not Vote Management
as Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as For Did Not Vote Management
Deputy Employee Representative
11 Determine Number of Directors (10) For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount 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 Elect Bo Bengtsson as New Director For Did Not Vote Management
13.b Elect Goran Bengtsson as New Director For Did Not Vote Management
13.c Elect Hans Eckerstrom as New Director For Did Not Vote Management
13.d Elect Bengt Erik Lindgren as New For Did Not Vote Management
Director
13.e Elect Biljana Pehrsson as New Director For Did Not Vote Management
13.f Reelect Kerstin Hermansson as Director For Did Not Vote Management
13.g Reelect Josefin Lindstrand as Director For Did Not Vote Management
13.h Reelect Bo Magnusson as Director For Did Not Vote Management
13.i Reelect Anna Mossberg as Director For Did Not Vote Management
13.j Reelect Goran Persson as Director For Did Not Vote Management
14 Elect Goran Persson as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2020)
20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2020)
20.c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2020 and Previous
Programs
21 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
22 Instruct Board to Prepare Proposal for None Did Not Vote Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
23 Appoint Special Examination of the None Did Not Vote Shareholder
Auditors' Actions
24 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.93 Per Share
4.a Elect Anders Runevad as New Director For Did Not Vote Management
4.b Reelect Bert Nordberg as Director For Did Not Vote Management
4.c Reelect Bruce Grant as Director For Did Not Vote Management
4.d Reelect Carsten Bjerg as Director For Did Not Vote Management
4.e Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management
Director
4.f Reelect Helle Thorning-Schmidt as For Did Not Vote Management
Director
4.g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management
Director
4.h Reelect Lars Josefsson as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2019
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2020 at DKK 1.28 Million for Chairman,
DKK 850,000 for Vice Chairman, and DKK
425,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.2 Amend Articles Re: Change of Standard For Did Not Vote Management
Agenda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.4 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory For For Management
Board Member
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
10 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
11 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
12 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
13 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
14 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
15 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
16 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
17 Approve Remuneration Policy of For Against Management
Chairman and Members of Supervisory
Board
18 Approve Remuneration Policy of For Against Management
Chairman of Management Board
19 Approve Remuneration Policy of For Against Management
Management Board Members
20 Approve Additional Pension Scheme For Against Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
21 Approve Additional Pension Scheme For Against Management
Agreement with Gilles Alix, Management
Board Member
22 Approve Additional Pension Scheme For Against Management
Agreement with Cedric de
Bailliencourt, Management Board Member
23 Approve Additional Pension Scheme For Against Management
Agreement with Frederic Crepin,
Management Board Member
24 Approve Additional Pension Scheme For Against Management
Agreement with Simon Gillham,
Management Board Member
25 Approve Additional Pension Scheme For Against Management
Agreement with Herve Philippe,
Management Board Member
26 Approve Additional Pension Scheme For Against Management
Agreement with Stephane Roussel,
Management Board Member
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Approve Dividends of EUR 1.18 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Jeanette Horan to Supervisory For For Management
Board
5.b Elect Jack de Kreij to Supervisory For For Management
Board
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for For Against Management
Management Board
7.a Approve Remuneration Policy for For For Management
Supervisory Board
7.b Amend Remuneration of Supervisory For For Management
Board Members
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Atos Re: For For Management
Separation Agreement
5 Approve Transaction with SIX Group AG For For Management
Re: Voting Agreement
6 Approve Transaction with SIX Group AG For For Management
Re: Participation
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For Management
9 Reelect Aldo Cardoso as Director For Against Management
10 Reelect Giulia Fitzpatrick as Director For Against Management
11 Ratify Appointment of Daniel Schmucki For Against Management
as Director
12 Ratify Appointment of Johannes For Against Management
Dijsselhof as Censor
13 Ratify Appointment of Gilles Arditti For For Management
as Censor
14 Ratify Appointment of Pierre Barnabe For For Management
as Censor
15 Elect Gilles Arditti as Director For For Management
16 Elect Bernard Bourigeaud as Director For Against Management
17 Elect Thierry Sommelet as Director For Against Management
18 Elect Michael Stollarz as Director For Against Management
19 Elect Caroline Parot as Director For Against Management
20 Elect Agnes Audier as Director For Against Management
21 Elect Nazan Somer Ozelgin as Director For Against Management
22 Renew Appointment of Grant Thornton as For For Management
Auditor
23 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
24 Approve Compensation Report of For For Management
Corporate Officers
25 Approve Compensation of Gilles For Against Management
Grapinet, Chairman and CEO
26 Approve Compensation of Marc-Henri For Against Management
Desportes, Vice-CEO
27 Approve Remuneration Policy of For For Management
Non-Executive Directors
28 Approve Remuneration Policy of For Against Management
Chairman and CEO
29 Approve Remuneration Policy of Vice-CEO For Against Management
30 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to For For Management
EUR 72.5 Million for Future Exchange
Offers Re: Ingenico Shares
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.5
million
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize up to 0.43 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Re: Ingenico Employees and
Corporate Officers
36 Amend Article 19 of Bylaws Re: For For Management
Chairman Age Limit
37 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
Issued Capital
39 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
40 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
41 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
42 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
45 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
46 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
47 Amend Article 17 of Bylaws Re: Board For For Management
Powers
48 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
49 Amend Article 26 of Bylaws Re: Censors For For Management
50 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
51 Authorize Filing of Required For For Management
Documents/Other Formalities
========== END NPX REPORT
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) The European Equity Fund, Inc.
| By (Signature and Title) | /s/ Hepsen Uzcan |
| | Hepsen Uzcan, Chief Executive Officer and President |
Date 8/14/20
