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
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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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
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: September 24, 2015 (date of inception) - June 30, 2016
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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
Numericable Sfr
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Meeting Date 15-Dec-15
Meeting Type Special
Record Date 10-Dec-15
Ticker NUM
Security ID F6627W103
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Transfer from Issuance Premium Account to Shareholders for an Amount of Management For For
EUR 5.70 per Share
Authorize Filing of Required Documents/Other Formalities Management For For
Scor SE
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Meeting Date 18-Dec-15
Meeting Type Special
Record Date 15-Dec-15
Ticker SCR
Security ID F15561677
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Authorize up to 3 Million Shares for Use in Restricted Stock Plans Management For Against
Authorize Filing of Required Documents/Other Formalities Management For For
ENEL SpA
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Meeting Date 11-Jan-16
Meeting Type Special
Record Date 29-Dec-15
Ticker ENEL
Security ID T3679P115
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Management For For
Enel SpA
Siemens AG
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Meeting Date 26-Jan-16
Meeting Type Annual
Record Date
Ticker SIE
Security ID D69671218
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 Management
(Non-Voting)
Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For
Approve Discharge of Management Board for Fiscal 2014/2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2014/2015 Management For For
Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 Management For For
Reelect Nicola Leibinger-Kammueller to the Supervisory Board Management For For
Reelect Jim Hagemann Snabe to the Supervisory Board Management For For
Reelect Werner Wenning to the Supervisory Board Management For For
Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Management For For
Purchase Plan
Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH Management For For
Royal Dutch Shell plc
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Meeting Date 27-Jan-16
Meeting Type Special
Record Date 25-Jan-16
Ticker RDSA
Security ID G7690A100
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve the Cash and Share Offer for BG Group plc Management For For
Imperial Tobacco Group plc
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Meeting Date 03-Feb-16
Meeting Type Annual
Record Date 01-Feb-16
Ticker IMT
Security ID G4721W102
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Approve Final Dividend Management For For
Re-elect Alison Cooper as Director Management For For
Re-elect David Haines as Director Management For For
Re-elect Michael Herlihy as Director Management For For
Re-elect Matthew Phillips as Director Management For For
Re-elect Oliver Tant as Director Management For For
Re-elect Mark Williamson as Director Management For For
Re-elect Karen Witts as Director Management For For
Re-elect Malcolm Wyman as Director Management For For
Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
Authorise EU Political Donations and Expenditure Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Approve Change of Company Name to Imperial Brands plc Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Novartis AG
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Meeting Date 23-Feb-16
Meeting Type Annual
Record Date
Ticker NOVN
Security ID H5820Q150
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Discharge of Board and Senior Management Management For For
Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For
Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For For
Approve Maximum Remuneration of Board of Directors in the Amount of Management For For
CHF 8.16 Million
Approve Maximum Remuneration of Executive Committee in the Amount of Management For For
CHF 93 Million
Approve Remuneration Report (Non-Binding) Management For For
Reelect Joerg Reinhardt as Director and Chairman Management For For
Reelect Nancy Andrews as Director Management For For
Reelect Dimitri Azar as Director Management For For
Reelect Srikant Datar as Director Management For For
Reelect Ann Fudge as Director Management For For
Reelect Pierre Landolt as Director Management For For
Reelect Andreas von Planta as Director Management For For
Reelect Charles Sawyers as Director Management For For
Reelect Enrico Vanni as Director Management For For
Reelect William Winters as Director Management For For
Elect Tom Buechner as Director Management For For
Elect Elizabeth Doherty as Director Management For For
Appoint Srikant Datar as Member of the Compensation Committee Management For For
Appoint Ann Fudge as Member of the Compensation Committee Management For For
Appoint Enrico Vanni as Member of the Compensation Committee Management For For
Appoint William Winters as Member of the Compensation Committee Management For For
Ratify PricewaterhouseCoopers AG as Auditors Management For For
Designate Peter Andreas Zahn as Independent Proxy Management For For
Transact Other Business (Voting) Management For Against
SGS SA
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Meeting Date 14-Mar-16
Meeting Type Annual
Record Date
Ticker SGSN
Security ID H7484G106
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Approve Discharge of Board and Senior Management Management For For
Approve Allocation of Income and Dividends of CHF 68 per Share Management For For
Reelect Paul Desmarais as Director Management For For
Reelect August Von Finck as Director Management For For
Reelect August Francois Von Finck as Director Management For For
Reelect Ian Gallienne as Director Management For For
Reelect Cornelius Grupp as Director Management For For
Reelect Peter Kalantzis as Director Management For For
Reelect Christopher Kirk as Director Management For For
Reelect Gerard Lamarche as Director Management For For
Reelect Sergio Marchionne as Director Management For For
Reelect Shelby Du Pasquier as Director Management For For
Reelect Sergio Marchionne as Board Chairman Management For For
Appoint August Von Finck as Member of the Compensation Committee Management For For
Appoint Ian Gallienne as Member of the Compensation Committee Management For For
Appoint Shelby Du Pasquier as Member of the Compensation Committee Management For For
Ratify Deloitte SA as Auditors Management For For
Designate Jeandin & Defacqz as Independent Proxy Management For For
Approve Remuneration of Directors in the Amount of CHF 2,1 Million Management For For
Approve Fixed Remuneration of Executive Committee in the Amount of Management For For
CHF 9.2 Million for Fiscal 2017
Approve Variable Remuneration of Executive Committee in the Amount of Management For For
CHF 5.6 Million for Fiscal 2015
Transact Other Business (Voting) Management For Against
Svenska Handelsbanken AB
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Meeting Date 16-Mar-16
Meeting Type Annual
Record Date 10-Mar-16
Ticker SHB A
Security ID W9112U104
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Open Meeting Management
Elect Chairman of Meeting Management For For
Prepare and Approve List of Shareholders Management For For
Approve Agenda of Meeting Management For For
Designate Inspector(s) of Minutes of Meeting Management For For
Acknowledge Proper Convening of Meeting Management For For
Receive Financial Statements and Statutory Reports Management
Accept Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Aggregated Dividends of SEK 6 Per Share Management For For
Approve Discharge of Board and President Management For For
Authorize Repurchase of Up to 120 Million Class A and/or Class B Shares and Management For For
Reissuance of Repurchased Shares
Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Management For For
Trading Book
Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of Management For For
365 Million Shares
Determine Number of Directors (11) Management For For
Determine Number of Auditors (2) Management For For
Approve Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, Management For For
SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors
Reelect Jon-Fredrik Baksaas as Director Management For For
Reelect Par Boman as Director Management For For
Reelect Tommy Bylund as Director Management For For
Reelect Ole Johansson as Director Management For For
Reelect Lise Kaae as Director Management For For
Reelect Fredrik Lundberg as Director Management For For
Reelect Bente Rathe as Director Management For For
Reelect Charlotte Skog as Director Management For Against
Reelect Frank Vang-Jensen as Director Management For For
Elect Karin Apelman as New Director Management For For
Elect Kerstin Hessius as New Director Management For For
Elect Par Boman as Board Chairman Management For Against
Ratify KPMG and Ernst & Young as Auditors Management For For
Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For For
Management
Close Meeting Management
Zurich Insurance Group AG
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Meeting Date 30-Mar-16
Meeting Type Annual
Record Date
Ticker ZURN
Security ID H9870Y105
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Approve Allocation of Income Management For For
Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves Management For For
Approve Discharge of Board and Senior Management Management For For
Reelect Tom de Swaan as Director and Board Chairman Management For For
Reelect Joan Amble as Director Management For For
Reelect Susan Bies as Director Management For For
Reelect Alison Carnwath as Director Management For For
Reelect Christoph Franz as Director Management For For
Reelect Fred Kindle as Director Management For For
Reelect Monica Maechler as Director Management For For
Reelect Kishore Mahbubani as Director Management For For
Elect Jeffrey Hayman as Director Management For For
Elect David Nish as Director Management For For
Appoint Tom de Swaan as Member of the Compensation Committee Management For For
Appoint Christoph Franz as Member of the Compensation Committee Management For For
Appoint Fred Kindle as Member of the Compensation Committee Management For For
Appoint Kishore Mahbubani as Member of the Compensation Committee Management For For
Designate Andreas Keller as Independent Proxy Management For For
Ratify PricewaterhouseCoopers AG as Auditors Management For For
Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of Management For For
CHF 4.7 Million
Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of Management For For
CHF 74.3 Million
Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Management For For
Rights
Transact Other Business (Voting) Management None Against
Nestle SA
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Meeting Date 07-Apr-16
Meeting Type Annual
Record Date
Ticker NESN
Security ID H57312649
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report (Non-binding) Management For For
Approve Discharge of Board and Senior Management Management For For
Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
Reelect Peter Brabeck-Letmathe as Director Management For For
Reelect Paul Bulcke as Director Management For For
Reelect Andreas Koopmann as Director Management For For
Reelect Beat Hess as Director Management For For
Reelect Renato Fassbind as Director Management For For
Reelect Steven G. Hoch as Director Management For For
Reelect Naina Lal Kidwai as Director Management For For
Reelect Jean-Pierre Roth as Director Management For For
Reelect Ann Veneman as Director Management For For
Reelect Henri de Castries as Director Management For For
Reelect Eva Cheng as Director Management For For
Reelect Ruth K. Oniang'o as Director Management For For
Reelect Patrick Aebischer as Director Management For For
Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
Appoint Beat Hess as Member of the Compensation Committee Management For For
Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
Ratify KPMG AG as Auditors Management For For
Designate Hartmann Dreyer as Independent Proxy Management For For
Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Management For For
Shares
Transact Other Business (Voting) Management Against Against
SES SA
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Meeting Date 07-Apr-16
Meeting Type Annual
Record Date 24-Mar-16
Ticker 008808732
Security ID L8300G135
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Attendance List, Quorum, and Adoption of the Agenda Management
Appoint One Secretary and Two Meeting Scrutineers Management
Receive and Approve Board's 2015 Activities Report Management
Receive Explanations on Main Developments during 2015 and Perspectives Management
Receive Information on 2015 Financial Results Management
Receive Auditor's Reports Management
Approve Consolidated and Individual Financial Statements Management For For
Approve Allocation of Income Management For For
Approve Standard Accounting Transfers Management For For
Approve Discharge of Directors Management For For
Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
Approve Share Repurchase Management For For
Elect Romain Bausch as Director Management For For
Elect Victor Casier as Director Management For For
Elect Tsega Gebreyes as Director Management For For
Elect Francois Tesch as Director Management For For
Elect Jean-Claude Finck as Director Management For For
Elect Pascale Toussing as Director Management For For
Elect Jean-Paul Senninger as Director Management For For
Approve Remuneration of Directors Management For For
Transact Other Business (Non-Voting) Management
Attendance List, Quorum, and Adoption of Agenda Management
Appoint One Secretary and Two Meeting Scrutineers Management
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
Transact Other Business (Non-Voting) Management
Red Electrica Corporacion SA
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Meeting Date 14-Apr-16
Meeting Type Annual
Record Date 08-Apr-16
Ticker REE
Security ID E42807102
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Standalone Financial Statements Management For For
Approve Consolidated Financial Statements Management For For
Approve Allocation of Income and Dividends Management For For
Approve Discharge of Board Management For For
Reelect Jose Folgado Blanco as Director Management For For
Reelect Fernando Fernandez Mendez de Andes as Director Management For For
Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director Management For For
Reelect Carmen Gomez de Barreda Tous de Monsalve as Director Management For For
Elect Agustin Conde Bajen as Director Management For For
Renew Appointment of KPMG Auditores as Auditor Management For For
Approve Stock Split Management For For
Amend Remuneration Policy Management For For
Approve Remuneration of Directors Management For For
Approve Remuneration Report Management For For
Amend Stock-for-Salary Plan Management For For
Authorize Board to Ratify and Execute Approved Resolutions Management For For
Receive Corporate Governance Report Management
Rio Tinto plc
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Meeting Date 14-Apr-16
Meeting Type Annual
Record Date 12-Apr-16
Ticker RIO
Security ID G75754104
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report for UK Law Purposes Management For For
Approve Remuneration Report for Australian Law Purposes Management For For
Re-elect Robert Brown as Director Management For For
Re-elect Megan Clark as Director Management For For
Re-elect Jan du Plessis as Director Management For For
Re-elect Ann Godbehere as Director Management For For
Re-elect Anne Lauvergeon as Director Management For For
Re-elect Michael L'Estrange as Director Management For For
Re-elect Chris Lynch as Director Management For For
Re-elect Paul Tellier as Director Management For For
Re-elect Simon Thompson as Director Management For For
Re-elect John Varley as Director Management For For
Re-elect Sam Walsh as Director Management For For
Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
Approve Strategic Resilience for 2035 and Beyond Share Holder For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
RELX NV
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Meeting Date 20-Apr-16
Meeting Type Annual
Record Date 23-Mar-16
Ticker REN
Security ID N7364X107
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Open Meeting Management
Receive Report of Management Board (Non-Voting) Management
Discuss Remuneration Report Containing Remuneration Policy for Management Board Management
Members
Adopt Financial Statements and Statutory Reports Management For For
Approve Discharge of Executive Directors Management For For
Approve Discharge of Non-Executive Directors Management For For
Approve Dividends of EUR 0.403 per Share Management For For
Ratify Ernst & Young as Auditor Management For For
Elect Carol Mills as Non-Executive Director Management For For
Elect Robert MacLeod as Non-Executive Director Management For For
Reelect Anthony Habgood as Non-Executive Director Management For For
Reelect Wolfhart Hauser as Non-Executive Director Management For For
Reelect Adrian Hennah as Non-Executive Director Management For For
Reelect Marike van Lier Lels as Non-Executive Director Management For For
Reelect Linda Sanford as Non-Executive Director Management For For
Reelect Ben van der Veer as Non-Executive Director Management For For
Reelect Erik Engstrom as Executive Director Management For For
Reelect Nick Luff as Executive Director Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury Management For For
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Management For For
Additional 10 Percent in Case of Takeover/Merger
Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a Management For For
Other Business (Non-Voting) Management
Close Meeting Management
RTL Group S.A.
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Meeting Date 20-Apr-16
Meeting Type Annual
Record Date 06-Apr-16
Ticker 006146252
Security ID L80326108
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Board's and Auditor's Reports Management
Approve Financial Statements Management For For
Approve Consolidated Financial Statements Management For For
Approve Allocation of Income and Dividends Management For For
Approve Discharge of Directors Management For For
Approve Discharge of Auditors Management For For
Approve Cooptation of Rolf Hellermann as Non-Executive Director Management For For
Elect Bernd Hirsch as Director Management For For
Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
Transact Other Business (Non-Voting) Management
Unilever NV
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Meeting Date 21-Apr-16
Meeting Type Annual
Record Date 24-Mar-16
Ticker UNA
Security ID N8981F271
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Discussion of the Annual Report and Accounts for the 2015 financial year Management
Approve Financial Statements and Allocation of Income Management For For
Approve Discharge of Executive Board Members Management For For
Approve Discharge of Non-Executive Board Members Management For For
Reelect N S Andersen as a Non-Executive Director Management For For
Reelect L M Cha as a Non-Executive Director Management For For
Reelect V Colao as a Non-Executive Director Management For For
Reelect L O Fresco as Non-Executive Director Management For For
Reelect A M Fudge as Non-Executive Director Management For For
Elect J Hartmann as a Non-Executive Director Management For For
Reelect M Ma as a Non-Executive Director Management For For
Reelect P G J M Polman as an Executive Director Management For For
Reelect J Rishton as a Non-Executive Director Management For For
Reelect F Sijbesma as a Non-Executive Director Management For For
Elect M Dekkers as a Non-Executive Director Management For For
Elect S Masiyiwa as a Non-Executive Director Management For For
Elect Y Moon as a Non-Executive Director Management For For
Elect G Pitkethly as an Executive Director Management For For
Ratify KPMG as Auditors Management For For
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Management For For
Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding
Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Approve Cancellation of Repurchased Shares Management For For
Close Meeting Management
ING Groep NV
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Meeting Date 25-Apr-16
Meeting Type Annual
Record Date 28-Mar-16
Ticker INGA
Security ID N4578E413
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Open Meeting Management
Receive Report of Management Board (Non-Voting) Management
Receive Announcements on Sustainability Management
Receive Report of Supervisory Board (Non-Voting) Management
Discuss Remuneration Report Management
Adopt Financial Statements and Statutory Reports Management For For
Receive Explanation on Profit Retention and Distribution Policy Management
Approve Dividends of EUR 0.65 Per Share Management For For
Approve Discharge of Management Board Management For For
Approve Discharge of Supervisory Board Management For For
Amend Articles to Change the Governance of the Company Re: Abolish Depositary Management For For
Receipt Structure and Introduction of Other Governance Related Changes
Amend Articles Re: European Bank Recovery and Resolution Directive Management For For
Discussion of Executive Board Profile Management
Discussion of Supervisory Board Profile Management
Approve Remuneration Policy for Members of the Supervisory Board Management For For
Elect Wilfred Nagel to Management Board Management For For
Elect Ann Sherry AO to Supervisory Board Management For For
Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Management For For
Share Capital
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Management For For
Restricting/Excluding Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Other Business (Non-Voting) Management
Assicurazioni Generali Spa
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Meeting Date 26-Apr-16
Meeting Type Annual/Special
Record Date 15-Apr-16
Ticker G
Security ID T05040109
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Allocation of Income Management For For
Fix Number of Directors Management For For
Slate 1 Submitted by Mediobanca Spa Share Holder None Do Not Vote
Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For
Approve Remuneration of Directors Management For For
Approve Remuneration Report Management For For
Approve Group Long Term Incentive Plan (LTIP) 2016 Management For For
Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Management For For
LTIP 2016
Approve Equity Plan Financing to Service LTIP 2016 Management For For
Amend Article Re: 9 (Equity Related) Management For For
Amend Article Re: 28 (Board Powers) Management For For
Syngenta AG
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Meeting Date 26-Apr-16
Meeting Type Annual
Record Date
Ticker SYNN
Security ID H84140112
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report (Non-Binding) Management For For
Approve Discharge of Board and Senior Management Management For For
Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares Management For For
Approve Allocation of Income and Dividends of CHF 11.00 per Share Management For For
Approve Allocation of Special Dividend of CHF 5.00 per Share Management For For
Reelect Vinita Bali as Director Management For For
Reelect Stefan Borgas as Director Management For For
Reelect Gunnar Brock as Director Management For For
Reelect Michel Demare as Director Management For For
Reelect Eleni Gabre-Madhin as Director Management For For
Reelect David Lawrence as Director Management For For
Reelect Eveline Saupper as Director Management For For
Reelect Juerg Witmer as Director Management For For
Reelect Michel Demare as Board Chairman Management For For
Reelect Eveline Saupper as Member of the Compensation Committee Management For For
Reelect Juerg Witmer as Member of the Compensation Committee Management For For
Appoint Stefan Borgas as Member of the Compensation Committee Management For For
Approve Remuneration of Directors in the Amount of CHF 4.5 Million Management For For
Approve Remuneration of Executive Committee in the Amount of CHF 41 Million Management For For
Designate Lukas Handschin as Independent Proxy Management For For
Ratify KPMG AG as Auditors Management For For
Transact Other Business (Voting) Management For Against
Axa
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Meeting Date 27-Apr-16
Meeting Type Annual/Special
Record Date 22-Apr-16
Ticker CS
Security ID F06106102
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MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For
Advisory Vote on Compensation of Henri de Castries, Chairman and CEO Management For For
Advisory Vote on Compensation of Denis Duverne, Vice CEO Management For For
Approve Auditors' Special Report on Related-Party Transactions Management For For
Reelect Stefan Lippe as Director Management For For
Reelect Francois Martineau as Director Management For For
Elect Irene Dorner as Director Management For For
Elect Angelien Kemna as Director Management For For
Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Management For For
Board
Elect Alain Raynaud as Representative of Employee Shareholders to the Board Management Against Against
Elect Martin Woll as Representative of Employee Shareholders to the Board Management Against Against
Renew Appointment of Mazars as Auditor Management For For
Renew Appointment of Emmanuel Charnavel as Alternate Auditor Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Management For For
Employees of International Subsidiaries
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Reserved for Pension Contribution
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
British American Tobacco plc
--------------------------------------------------------------------------------
Meeting Date 27-Apr-16
Meeting Type Annual
Record Date 25-Apr-16
Ticker BATS
Security ID G1510J102
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Policy Management For For
Approve Remuneration Report Management For For
Approve Final Dividend Management For For
Reappoint KPMG LLP as Auditors Management For For
Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
Re-elect Richard Burrows as Director Management For For
Re-elect Nicandro Durante as Director Management For For
Re-elect Sue Farr as Director Management For For
Re-elect Ann Godbehere as Director Management For For
Re-elect Savio Kwan as Director Management For For
Re-elect Pedro Malan as Director Management For For
Re-elect Christine Morin-Postel as Director Management For For
Re-elect Gerry Murphy as Director Management For For
Re-elect Dimitri Panayotopoulos as Director Management For For
Re-elect Kieran Poynter as Director Management For For
Re-elect Ben Stevens as Director Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Approve 2016 Long-Term Incentive Plan Management For For
Approve 2016 Sharesave Scheme Management For For
Authorise EU Political Donations and Expenditure Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Cembra Money Bank AG
--------------------------------------------------------------------------------
Meeting Date 27-Apr-16
Meeting Type Annual
Record Date
Ticker CMBN
Security ID H3119A101
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Approve Allocation of Income Management For For
Approve Dividends of CHF 3.35 per Share from Capital Contribution Reserves Management For For
Approve Discharge of Board and Senior Management Management For For
Reelect Felix Weber as Director Management For For
Reelect Peter Athanas as Director Management For For
Reelect Urs Baumann as Director Management For For
Reelect Denis Hall as Director Management For For
Elect Monica Maechler as Director Management For For
Elect Katrina Machin as Director Management For For
Elect Ben Tellings as Director Management For For
Reelect Felix Weber as Board Chairman Management For For
Appoint Urs Baumann as Member of the Compensation and Nomination Committee Management For For
Appoint Katrina Machin as Member of the Compensation and Nomination Committee Management For For
Appoint Ben Tellings as Member of the Compensation and Nomination Committee Management For For
Designate Andreas Keller as Independent Proxy Management For For
Ratify KPMG AG as Auditors Management For For
Amend Articles Re: Tasks of Compensation and Nomination Committee Management For For
Amend Articles Re: Prohibition of Competition Agreements in Employment Agreements Management For For
Amend Articles Re: Compensation of the Board of Directors Management For For
Amend Articles Re: Compensation of the Executive Committee Management For For
Approve Possibility to Introduce Employee Stock Purchase Plan Management For For
Approve Maximum Remuneration of Directors in the Amount of CHF 1.4 Million Management For For
Approve Maximum Fixed and Variable Remuneration of Executive Committee in the Management For For
Amount of CHF 5.3 Million
Transact Other Business (Voting) Management For Against
Muenchener Rueckversicherungs-Gesellschaft AG
--------------------------------------------------------------------------------
Meeting Date 27-Apr-16
Meeting Type Annual
Record Date
Ticker MUV2
Security ID D55535104
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Report of the Supervisory Board, Corporate Governance Report and Management
Remuneration Report for Fiscal 2015 (Non-Voting)
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management
Approve Allocation of Income and Dividends of EUR 8.25 per Share Management For For
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Approve Remuneration System for Management Board Members Management For For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management For For
Shares
Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
Elect Clement Booth to the Supervisory Board Management For For
Amend Articles Re: Employer Contributions for Foreign Board Members Management For For
Scor SE
--------------------------------------------------------------------------------
Meeting Date 27-Apr-16
Meeting Type Annual/Special
Record Date 22-Apr-16
Ticker SCR
Security ID F15561677
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Auditors' Special Report on Related-Party Transactions Regarding New Management For For
Transactions
Advisory Vote on Compensation of Denis Kessler, Chairman and CEO Management For For
Elect Michele Aronvald as Director Management For For
Elect Bruno Pfister as Director Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Management For For
Increase in Par Value
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For
to Aggregate Nominal Amount of EUR 607,009,237
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305
Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Management For For
Issued Capital for Private Placements
Authorize Capital Increase of Up to EUR 151,752,305 for Future Exchange Offers Management For For
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For
in Kind
Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For
Delegation Submitted to Shareholder Vote Above
Authorize Issuance of Securities giving Access to Shares without Preemptive Rights Management For For
up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific
Beneficiaries
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize up to 1.5 Million Shares for Use in Stock Option Plans Management For For
Authorize up to 3 Million Shares for Use in Restricted Stock Plans Management For For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Set Total Limit for Capital Increase to Result from All Issuance Requests at Management For For
EUR 794,207,917.85
Amend Article 19 of the Bylaws: Shares Unavailability Period Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Snam SpA
--------------------------------------------------------------------------------
Meeting Date 27-Apr-16
Meeting Type Annual
Record Date 18-Apr-16
Ticker SRG
Security ID T8578N103
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Allocation of Income Management For For
Approve Remuneration Report Management For For
Fix Number of Directors Management For For
Fix Board Terms for Directors Management For For
Slate 1 Submitted by CDP Reti SpA Share Holder None Do Not Vote
Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For
Slate 3 Submitted by Inarcassa Share Holder None Do Not Vote
Elect Board Chair Management None For
Approve Remuneration of Directors Management For For
Slate 1 Submitted by CDP Reti Spa Share Holder None Against
Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For
Appoint Chairman of Internal Statutory Auditors Share Holder None For
Approve Internal Auditors' Remuneration Management For For
Deliberations on Possible Legal Action Against Directors if Presented by Management None Against
Shareholders
Swedish Match Ab
--------------------------------------------------------------------------------
Meeting Date 28-Apr-16
Meeting Type Annual
Record Date 22-Apr-16
Ticker SWMA
Security ID W92277115
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Open Meeting; Elect Chairman of Meeting Management For For
Prepare and Approve List of Shareholders Management For For
Designate Inspector(s) of Minutes of Meeting Management For For
Acknowledge Proper Convening of Meeting Management For For
Approve Agenda of Meeting Management For For
Receive Financial Statements and Statutory Reports Management
Accept Financial Statements and Statutory Reports Management For For
Approve Allocation of Income, Dividends of SEK 8 Per Share and Special Dividend of Management For For
SEK 12 Per Share
Approve Discharge of Board and President Management For For
Approve SEK 15.4 Million Reduction in Share Capital via Share Cancellation Management For For
Approve SEK 15.4 Million Share Capital Increase via Transfer of Funds from Management For For
Unrestricted Equity to Share Capital
Authorize Share Repurchase Program Management For For
Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
Determine Number of Directors (7) and Deputy (0) Directors of Board Management For For
Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Management For For
Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors;
Approve Remuneration for Committee Work
Reelect Charles Blixt, Andrew Cripps (Vice Chair), Jacqueline Hoogerbrugge, Management For For
Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors
Elect Conny Karlsson as Board Chairman Management For For
Elect Andrew Cripps as Vice Chairman Management For For
Determine Number of Auditors (1) Management For For
Approve Remuneration of Auditors Management For For
Ratify KPMG as Auditors Management For For
Amend Articles Re: Appointment of Auditor Management For For
Establish a Policy Concerning Zero Tolerance for Workplace Accidents Share Holder None Against
Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Share Holder None Against
Workplace Accidents
Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Share Holder None Against
Workplace Accidents
Adopt Vision Regarding Gender Equality in the Company Share Holder None Against
Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Share Holder None Against
Gender and Ethnicity Diversity in the Company
Require the Results from the Working Group Concerning Gender and Ethnicity Share Holder None Against
Diversity to be Reported to the AGM
Request Board to Take Necessary Action to Create a Shareholders' Association Share Holder None Against
Require that Board Members Cannot be Invoiced by a Legal Entity Share Holder None Against
Instruct Nomination Committee to Pay Particular Attention to Issues Associated Share Holder None Against
with Ethics, Gender, and Ethnicity
Instruct Board to Propose to the Government a Change in Legislation Regarding Share Holder None Against
Invoicing of Director Fees
Instruct Board to Prepare a Proposal Concerning a System for Giving Small and Share Holder None Against
Medium-Sized Shareholders Representation in Both the Board of Directors and the
Nominating Committee
Request Board to Propose to the Swedish Government Legislation on the Abolition of Share Holder None Against
Voting Power Differences in Swedish Limited Liability Companies
Amend Articles Re: Former Politicians on the Board of Directors Share Holder None Against
Instruct Board to Pay Attention to the Desirability to Achieve a National so Share Holder None Against
Called "Cool-Off Period" for Politicians
AstraZeneca plc
--------------------------------------------------------------------------------
Meeting Date 29-Apr-16
Meeting Type Annual
Record Date 27-Apr-16
Ticker AZN
Security ID G0593M107
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Dividends Management For For
Reappoint KPMG LLP as Auditors Management For For
Authorise Board to Fix Remuneration of Auditors Management For For
Re-elect Leif Johansson as Director Management For For
Re-elect Pascal Soriot as Director Management For For
Re-elect Marc Dunoyer as Director Management For For
Re-elect Dr Cornelia Bargmann as Director Management For For
Re-elect Genevieve Berger as Director Management For For
Re-elect Bruce Burlington as Director Management For For
Re-elect Ann Cairns as Director Management For For
Re-elect Graham Chipchase as Director Management For For
Re-elect Jean-Philippe Courtois as Director Management For For
Re-elect Rudy Markham as Director Management For For
Re-elect Shriti Vadera as Director Management For For
Re-elect Marcus Wallenberg as Director Management For For
Approve Remuneration Report Management For Against
Authorise EU Political Donations and Expenditure Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Bayer AG
--------------------------------------------------------------------------------
Meeting Date 29-Apr-16
Meeting Type Annual
Record Date
Ticker BAYN
Security ID D0712D163
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports; Approve Allocation of Income Management For For
and Dividends of EUR 2.50 per Share for Fiscal 2015
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Elect Johanna Faber to the Supervisory Board Management For For
Elect Wolfgang Plischke to the Supervisory Board Management For For
Approve Remuneration System for Management Board Members Management For For
Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 Management For For
Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 Management For For
Lagardere SCA
--------------------------------------------------------------------------------
Meeting Date 03-May-16
Meeting Type Annual/Special
Record Date 28-Apr-16
Ticker MMB
Security ID F5485U100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of and Dividends of EUR 1.30 per Share Management For For
Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner Management For For
Advisory Vote on Compensation of Pierre Leroy, Dominique D Hinnin, and Thierry Management For For
Funck-Brentano, Vice-CEOs of Arjil
Reelect Nathalie Andrieux as Supervisory Board Member Management For For
Reelect George Chodron de Courcel as Supervisory Board Member Management For For
Reelect Pierre Lescure as Supervisory Board Member Management For For
Reelect Helene Molinari as Supervisory Board Member Management For For
Reelect Francois Roussely as Supervisory Board Member Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
(Performance Shares)
Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Allianz SE
--------------------------------------------------------------------------------
Meeting Date 04-May-16
Meeting Type Annual
Record Date
Ticker ALV
Security ID D03080112
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management
Approve Allocation of Income and Dividends of EUR 7.30 per Share Management For For
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Elect Friedrich Eichiner to the Supervisory Board Management For For
Sanofi
--------------------------------------------------------------------------------
Meeting Date 04-May-16
Meeting Type Annual/Special
Record Date 29-Apr-16
Ticker SAN
Security ID F5548N101
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 2.93 per Share Management For For
Reelect Laurent Attal as Director Management For For
Reelect Claudie Haignere as Director Management For For
Reelect Carole Piwnica as Director Management For For
Elect Thomas Sudhof as Director Management For For
Elect Diane Souza as Director Management For For
Advisory Vote on Compensation of Serge Weinberg, Chairman Management For For
Advisory Vote on Compensation of Olivier Brandicourt, CEO Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Telenor ASA
--------------------------------------------------------------------------------
Meeting Date 11-May-16
Meeting Type Annual
Record Date
Ticker TEL
Security ID R21882106
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Notice of Meeting and Agenda Management For Do Not Vote
Designate Inspector(s) of Minutes of Meeting Management
Accept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Management For Do Not Vote
Per Share
Approve Distribution of Dividends Management For Do Not Vote
Approve Remuneration of Auditors Management For Do Not Vote
Discuss Company's Corporate Governance Statement Management
Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Do Not Vote
(Advisory Vote)
Approve Share Related Incentive Arrangements For Executive Management Management For Do Not Vote
Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Management For Do Not Vote
Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate,
Individually, Under Items 8a and 8b)
Elect Anne Kvam as Member of Corporate Assembly Management For Do Not Vote
Elect Maalfrid Brath as Deputy Member of Corporate Assembly Management For Do Not Vote
Approve Remuneration of the Nomination Committee Management For Do Not Vote
ITV plc
--------------------------------------------------------------------------------
Meeting Date 12-May-16
Meeting Type Annual
Record Date 10-May-16
Ticker ITV
Security ID G4984A110
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Approve Final Dividend Management For For
Approve Special Dividend Management For For
Elect Anna Manz as Director Management For For
Re-elect Sir Peter Bazalgette as Director Management For For
Re-elect Adam Crozier as Director Management For For
Re-elect Roger Faxon as Director Management For For
Re-elect Ian Griffiths as Director Management For For
Re-elect Mary Harris as Director Management For For
Re-elect Andy Haste as Director Management For For
Re-elect John Ormerod as Director Management For For
Reappoint KPMG LLP as Auditors Management For For
Authorise Board to Fix Remuneration of Auditors Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise EU Political Donations and Expenditure Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Amend Articles of Association Management For For
Approve Share Incentive Plan Management For For
Deutsche Post AG
--------------------------------------------------------------------------------
Meeting Date 18-May-16
Meeting Type Annual
Record Date
Ticker DPW
Security ID D19225107
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management
Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Management For For
Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 Management For For
Elect Katja Windt to the Supervisory Board Management For For
Elect Werner Gatzer to the Supervisory Board Management For For
Elect Ingrid Deltenre to the Supervisory Board Management For For
Elect Nikolaus von Bomhard to the Supervisory Board Management For For
Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding Management For For
GmbH
Hugo Boss AG
--------------------------------------------------------------------------------
Meeting Date 19-May-16
Meeting Type Annual
Record Date
Ticker BOSS
Security ID D34902102
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management
Approve Allocation of Income and Dividends of EUR 3.62 per Share Management For For
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 Management For For
Approve Remuneration System for Management Board Members Management For For
Prudential plc
--------------------------------------------------------------------------------
Meeting Date 19-May-16
Meeting Type Annual
Record Date 17-May-16
Ticker PRU
Security ID G72899100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Re-elect John Foley as Director Management For For
Elect Penelope James as Director Management For For
Elect David Law as Director Management For For
Elect Lord Turner as Director Management For For
Elect Tony Wilkey as Director Management For For
Re-elect Sir Howard Davies as Director Management For For
Re-elect Ann Godbehere as Director Management For For
Re-elect Paul Manduca as Director Management For For
Re-elect Michael McLintock as Director Management For For
Re-elect Kaikhushru Nargolwala as Director Management For For
Re-elect Nicolaos Nicandrou as Director Management For For
Re-elect Anthony Nightingale as Director Management For For
Re-elect Philip Remnant as Director Management For For
Re-elect Alice Schroeder as Director Management For For
Re-elect Barry Stowe as Director Management For For
Re-elect Michael Wells as Director Management For For
Reappoint KPMG LLP as Auditors Management For For
Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
Authorise EU Political Donations and Expenditure Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Icade
--------------------------------------------------------------------------------
Meeting Date 23-May-16
Meeting Type Annual/Special
Record Date 18-May-16
Ticker ICAD
Security ID F4931M119
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 3.73 per Share Management For For
Approve Insurance Policy Agreement with Olivier Wigniolle, CEO Management For For
Approve Severance Payment Agreement with Olivier Wigniolle, CEO Management For Against
Reelect Cecile Daubignard as Director Management For Against
Reelect Marie-Christine Lambert as Director Management For For
Reelect Benoit Maes as Director Management For Against
Elect Frederic Thomas as Director Management For For
Elect Georges Ralli as Director Management For For
Elect Florence Peronnau as Director Management For For
Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 Management For For
Advisory Vote on Compensation of Serge Grzybowski, Chairman and CEO until Management For Against
Feb. 17, 2015
Advisory Vote on Compensation of Nathalie Palladitcheff, CEO from Feb. 17, 2015 to Management For For
April 29, 2015
Advisory Vote on Compensation of Andre Martinez, Chairman since April 29, 2015 Management For For
Advisory Vote on Compensation of Olivier Wigniolle, CEO since April 29, 2015 Management For Against
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For
to Aggregate Nominal Amount of EUR 38 Million
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For Against
in Kind
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
Amend Article 6 of Bylaws Re: TPI / Shareholders Identification / Threshold Management For Against
Crossing
Amend Article 16 of Bylaws Re: Statutory Accounts Management For For
Approve Merger by Absorption of HoldCo SIIC by Icade Management For Against
Approve Issuance of 38,491,773 Shares in Connection with Acquisition Above and Management For Against
Amend Article 5 of Bylaws Accordingly
Authorize Decrease in Share Capital via Cancellation of 38,491,773 Shares Management For Against
Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly
Authorize Filing of Required Documents/Other Formalities Management For For
Natixis
--------------------------------------------------------------------------------
Meeting Date 24-May-16
Meeting Type Annual/Special
Record Date 19-May-16
Ticker KN
Security ID F6483L100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For
Approve Auditors' Special Report on Related-Party Transactions Management For For
Approve Health Insurance Coverage Agreement with Laurent Mignon Management For For
Advisory Vote on Compensation of Francois Perol, Chairman Management For For
Advisory Vote on Compensation of Laurent Mignon, CEO Management For For
Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management For For
Management, Responsible Officers and the Risk-takers
Ratify Appointment of Francoise Lemalle as Director Management For For
Ratify Appointment of Sylvie Garcelon as Director Management For For
Reelect Sylvie Garcelon as Director Management For For
Reelect Stephanie Paix as Director Management For For
Reelect Alain Condaminas as Director Management For For
Renew Appointment of Deloitte and Associes as Auditor Management For For
Renew Appointment of BEAS as Alternate Auditor Management For For
Appoint PriceWaterhouseCoopers Audit as Auditor Management For For
Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Royal Dutch Shell plc
--------------------------------------------------------------------------------
Meeting Date 24-May-16
Meeting Type Annual
Record Date 20-May-16
Ticker RDSA
Security ID G7690A100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Remuneration Report Management For For
Re-elect Ben van Beurden as Director Management For For
Re-elect Guy Elliott as Director Management For For
Re-elect Euleen Goh as Director Management For For
Re-elect Simon Henry as Director Management For For
Re-elect Charles Holliday as Director Management For For
Re-elect Gerard Kleisterlee as Director Management For For
Re-elect Sir Nigel Sheinwald as Director Management For For
Re-elect Linda Stuntz as Director Management For For
Re-elect Hans Wijers as Director Management For For
Re-elect Patricia Woertz as Director Management For For
Re-elect Gerrit Zalm as Director Management For For
Appoint Ernst & Young LLP as Auditors Management For For
Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Approve that Shell will become a Renewable Energy Company by Investing the Profits Share Holder Against Against
from Fossil Fuels in Renewable Energy
Total SA
--------------------------------------------------------------------------------
Meeting Date 24-May-16
Meeting Type Annual/Special
Record Date 19-May-16
Ticker FP
Security ID F92124100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 2.44 per Share Management For For
Approve Stock Dividend Program (Cash or New Shares) Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Reelect Gerard Lamarche as Director Management For For
Elect Maria Van der Hoeven as Director Management For For
Elect Jean Lemierre as Director Management For For
Elect Renata Perycz as Representative of Employee Shareholders to the Board Management For For
Elect Charles Keller as Representative of Employee Shareholders to the Board Management Against Against
Elect Werner Guyot as Representative of Employee Shareholders to the Board Management Against Against
Renew Appointment of Ernst and Young Audit as Auditor Management For For
Renew Appointment of KPMG SA as Auditor Management For For
Renew Appointment of Auditex as Alternate Auditor Management For For
Appoint Salustro Reydel SA as Alternate Auditor Management For For
Approve Auditors' Special Report on Related-Party Transactions Including a New Management For For
Transaction with Thierry Desmarest
Approve Agreements with Patrick Pouyanne Management For For
Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 Management For For
Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO Management For For
and Chairman since Dec. 19, 2015
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 2.5 Billion
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
up to Aggregate Nominal Amount of EUR 600 Million
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up Management For For
to Aggregate Nominal Amount of EUR 600 Million
Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For
Delegation Submitted to Shareholder Vote Under Items 19 and 20
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For
in Kind
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
Deutsche Telekom AG
--------------------------------------------------------------------------------
Meeting Date 25-May-16
Meeting Type Annual
Record Date
Ticker DTE
Security ID D2035M136
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management
Approve Allocation of Income and Dividends of EUR 0.55 per Share Management For For
Approve Discharge of Management Board for Fiscal 2015 Management For For
Approve Discharge of Supervisory Board for Fiscal 2015 Management For For
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Management For For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management For For
Shares
Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
Elect Helga Jung to the Supervisory Board Management For For
Approve Remuneration of Supervisory Board Management For For
Amend Articles Re: Participation and Voting at Shareholder Meetings Management For For
RTL Group S.A.
--------------------------------------------------------------------------------
Meeting Date 25-May-16
Meeting Type Special
Record Date 11-May-16
Ticker 006146252
Security ID L80326108
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Cancellation of Bearer Shares Not Yet Immobilised and Decrease of Share Management For For
Capital
Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 Management For For
Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 Management For For
Approve Fixing of the Price of Cancelled Shares Re: Item 1 Management For For
BNP Paribas SA
--------------------------------------------------------------------------------
Meeting Date 26-May-16
Meeting Type Annual/Special
Record Date 23-May-16
Ticker BNP
Security ID F1058Q238
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 2.31 per Share Management For For
Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Reelect Jean-Laurent Bonnafe as Director Management For For
Reelect Marion Guillou as Director Management For For
Reelect Michel Tilmant as Director Management For For
Elect Wouter De Ploey as Director Management For For
Advisory Vote on Compensation of Jean Lemierre, Chairman Management For For
Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO Management For For
Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO Management For For
Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until Management For For
April 30, 2015
Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management For For
Management, Responsible Officers and the Risk-takers
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million Management For For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For
to Aggregate Nominal Amount of EUR 1.2 Billion
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
up to Aggregate Nominal Amount of EUR 240 Million
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For
in Kind
Set Total Limit for Capital Increase without Preemptive Rights to Result from Management For For
Issuance Requests Under Items 17 and 18 at EUR 240 Million
Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Management For For
Increase in Par Value
Set Total Limit for Capital Increase with or without Preemptive Rights to Result Management For For
from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
ENEL SpA
--------------------------------------------------------------------------------
Meeting Date 26-May-16
Meeting Type Annual/Special
Record Date 17-May-16
Ticker ENEL
Security ID T3679P115
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Allocation of Income Management For For
Slate 1 Submitted by the Italian Ministry of Economy and Finance Share Holder None For
Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None Do Not Vote
Approve Internal Auditors' Remuneration Share Holder None For
Approve 2016 Monetary Long-Term Incentive Plan Management For For
Approve Remuneration Report Management For For
Amend Articles Re: 14.3 (Board-Related) Management For For
Nexity
--------------------------------------------------------------------------------
Meeting Date 31-May-16
Meeting Type Annual/Special
Record Date 26-May-16
Ticker NXI
Security ID F6527B126
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Discharge of Directors Management For For
Approve Treatment of Losses Management For For
Approve Transfer from Issuance Premium Account to Shareholders for an Amount of Management For For
EUR 2.20 per Share
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Auditors' Special Report on Related-Party Transactions Management For For
Ratify Appointment of Jean-Pierre Denis as Director Management For For
Ratify Appointment of Jerome Grivet as Director Management For For
Reelect Luce Gendry as Director Management For For
Reelect Jean-Pierre Denis as Director Management For For
Reelect Jerome Grivet as Director Management For For
Elect Magali Smets as Director Management For For
Ratify Appointment of Gerard Bayol as Censor Management For Against
Reelect Pascal Oddo as Censor Management For Against
Advisory Vote on Compensation of Alain Dinin, Chairman and CEO Management For For
Advisory Vote on Compensation of Herve Denize, Vice-CEO Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Exclude Possibility to Use Authorizations of Capital Issuances under Items 21-27 Management For For
in the Event of a Public Tender Offer
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For
to 25 Percent of Issued Share Capital
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
up to 25 Percent of Issued Share Capital
Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Management For For
Issued Capital Per Year for Private Placements
Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For
Delegation Submitted to Shareholder Vote Above
Authorize Capitalization of Reserves of Up to 25 Percent of Issued Share Capital Management For For
for Bonus Issue or Increase in Par Value
Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Management For For
Exchange Offers
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For
in Kind
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
Amend Article 6 of Bylaws Re: Contributions in Kind Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Compagnie de Saint Gobain
--------------------------------------------------------------------------------
Meeting Date 02-Jun-16
Meeting Type Annual/Special
Record Date 30-May-16
Ticker SGO
Security ID F80343100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 1.24 per Share Management For For
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Management For For
Absence of New Transactions
Reelect Bernard Gautier as Director Management For For
Reelect Frederic Lemoine as Director Management For For
Reelect Jean-Dominique Senard as Director Management For For
Elect Ieda Gomes Yell as Director Management For For
Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Orange
--------------------------------------------------------------------------------
Meeting Date 07-Jun-16
Meeting Type Annual/Special
Record Date 02-Jun-16
Ticker ORA
Security ID F6866T100
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Approve Financial Statements and Statutory Reports Management For For
Approve Consolidated Financial Statements and Statutory Reports Management For For
Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Management For For
Absence of New Transactions
Reelect Jose-Luis Duran as Director Management For For
Reelect Charles-Henri Filippi as Director Management For For
Elect Bernard Ramanantsoa as Director Management For For
Advisory Vote on Compensation of Stephane Richard, Chairman and CEO Management For For
Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO Management For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors Management For For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
Authorize Filing of Required Documents/Other Formalities Management For For
Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 Share Holder Against Against
per Share
Approve Stock Dividend Program (Cash or Shares) Share Holder Against Against
Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors Share Holder Against Against
WPP plc
--------------------------------------------------------------------------------
Meeting Date 08-Jun-16
Meeting Type Annual
Record Date 06-Jun-16
Ticker WPP
Security ID G9788D103
--------------------------------------------------------------------------------
MANAGEMENT OR MANAGEMENT
SHAREHOLDER RECOM-
AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
Accept Financial Statements and Statutory Reports Management For For
Approve Final Dividend Management For For
Approve Remuneration Report Management For For
Approve Sustainability Report Management For For
Re-elect Roberto Quarta as Director Management For For
Re-elect Dr Jacques Aigrain as Director Management For For
Re-elect Ruigang Li as Director Management For For
Re-elect Paul Richardson as Director Management For For
Re-elect Hugo Shong as Director Management For For
Re-elect Timothy Shriver as Director Management For For
Re-elect Sir Martin Sorrell as Director Management For For
Re-elect Sally Susman as Director Management For For
Re-elect Solomon Trujillo as Director Management For For
Re-elect Sir John Hood as Director Management For For
Re-elect Charlene Begley as Director Management For For
Re-elect Nicole Seligman as Director Management For For
Re-elect Daniela Riccardi as Director Management For For
Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
Authorise Issue of Equity with Pre-emptive Rights Management For For
Authorise Market Purchase of Ordinary Shares Management For For
Authorise Issue of Equity without Pre-emptive Rights Management For For
SIGNATURES
[See General Instruction F]
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 August 1, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.