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: July 1, 2016 - June 30, 2017
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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
The British Land Company plc
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Meeting Date 19-Jul-16
Meeting Type Annual
Record Date 15-Jul-16
Ticker BLND
Security ID G15540118
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Aubrey Adams as Director Management For For
5 Re-elect Lucinda Bell as Director Management For For
6 Re-elect Simon Borrows as Director Management For For
7 Re-elect John Gildersleeve as Director Management For For
8 Re-elect Lynn Gladden as Director Management For For
9 Re-elect Chris Grigg as Director Management For For
10 Re-elect William Jackson as Director Management For For
11 Re-elect Charles Maudsley as Director Management For For
12 Re-elect Tim Roberts as Director Management For For
13 Re-elect Tim Score as Director Management For For
14 Re-elect Lord Turnbull as Director Management For For
15 Re-elect Laura Wade-Gery as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve Scrip Dividend Management For For
19 Approve Political Donations and Expenditures Management For For
20 Amend 2013 Long-Term Incentive Plan Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Intermediate Capital Group plc
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Meeting Date 21-Jul-16
Meeting Type Annual
Record Date 19-Jul-16
Ticker ICP
Security ID G4807D184
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
6 Re-elect Kevin Parry as Director Management For For
7 Re-elect Peter Gibbs as Director Management For For
8 Re-elect Kim Wahl as Director Management For For
9 Re-elect Kathryn Purves as Director Management For For
10 Re-elect Christophe Evain as Director Management For For
11 Re-elect Philip Keller as Director Management For For
12 Re-elect Benoit Durteste as Director Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
17 Approve Special Dividend Management For For
18 Approve Share Consolidation Management For For
19 Approve Increase in the Maximum Aggregate Directors' Fees Management For For
National Grid plc
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Meeting Date 25-Jul-16
Meeting Type Annual
Record Date 23-Jul-16
Ticker NG.
Security ID G6375K151
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Re-elect Andrew Bonfield as Director Management For For
6 Re-elect Dean Seavers as Director Management For For
7 Elect Nicola Shaw as Director Management For For
8 Re-elect Nora Mead Brownell as Director Management For For
9 Re-elect Jonathan Dawson as Director Management For For
10 Re-elect Therese Esperdy as Director Management For For
11 Re-elect Paul Golby as Director Management For For
12 Re-elect Ruth Kelly as Director Management For For
13 Re-elect Mark Williamson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with 14 Management For For
Working Days' Notice
Vodafone Group plc
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Meeting Date 29-Jul-16
Meeting Type Annual
Record Date 27-Jul-16
Ticker VOD
Security ID G93882192
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For For
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Nick Land as Director Management For For
12 Elect David Nish as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration Management For For
of Auditors
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
-1-
Snam SpA
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Meeting Date 01-Aug-16
Meeting Type Special
Record Date 21-Jul-16
Ticker SRG
Security ID T8578N103
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Plan for the Partial and Proportional Demerger of Management For For
Snam SpA
1 Authorize Share Repurchase Program Management For For
The Berkeley Group Holdings plc
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Meeting Date 06-Sep-16
Meeting Type Annual
Record Date 02-Sep-16
Ticker BKG
Security ID G1191G120
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Tony Pidgley as Director Management For For
4 Re-elect Rob Perrins as Director Management For For
5 Re-elect Richard Stearn as Director Management For For
6 Re-elect Greg Fry as Director Management For For
7 Re-elect Karl Whiteman as Director Management For For
8 Re-elect Sean Ellis as Director Management For For
9 Re-elect Sir John Armitt as Director Management For For
10 Re-elect Alison Nimmo as Director Management For For
11 Re-elect Veronica Wadley as Director Management For For
12 Re-elect Glyn Barker as Director Management For For
13 Re-elect Adrian Li as Director Management For For
14 Re-elect Andy Myers as Director Management For For
15 Re-elect Diana Brightmore-Armour as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman Management For For
Diageo plc
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Meeting Date 21-Sep-16
Meeting Type Annual
Record Date 19-Sep-16
Ticker DGE
Security ID G42089113
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peggy Bruzelius as Director Management For For
5 Re-elect Lord Davies of Abersoch as Director Management For For
6 Re-elect Ho KwonPing as Director Management For For
7 Re-elect Betsy Holden as Director Management For For
8 Re-elect Dr Franz Humer as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Philip Scott as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Elect Javier Ferran as Director Management For For
14 Elect Kathryn Mikells as Director Management For For
15 Elect Emma Walmsley as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
Eurocommercial Properties NV
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Meeting Date 01-Nov-16
Meeting Type Annual
Record Date 04-Oct-16
Ticker ECMPA
Security ID N31065142
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3 Adopt Financial Statements and Statutory Reports and Allow Management For For
Publication of Information in English
4 Approve Dividends of EUR 0.205 Per Share and EUR 2.05 per Management For For
Depositary Receipt
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Reelect P.W. Haasbroek to Supervisory Board Management For For
8 Reelect J.P Lewis as CEO Management For For
9 Elect E.J. van Garderen to Management Board Management For For
10 Approve Remuneration of Supervisory Board Management For For
11 Approve Remuneration Policy Management For For
12 Ratify KPMG as Auditors Management For For
13 Discuss Appointment of M. van der Eerden as Board Member of Management
Foundation Stichting Administratiekantoor Eurocommercial
Properties
14 Grant Board Authority to Issue Shares Up To 20 Percent of Management For For
Issued Capital
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Allow Questions Management
17 Close Meeting Management
-2-
Imperial Brands PLC
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Meeting Date 01-Feb-17
Meeting Type Annual
Record Date 30-Jan-17
Ticker IMB
Security ID G4721W102
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For Against
4 Approve Final Dividend Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Elect Therese Esperdy as Director Management For For
7 Re-elect David Haines as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Elect Steven Stanbrook as Director Management For For
10 Re-elect Oliver Tant as Director Management For For
11 Re-elect Mark Williamson as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Re-elect Malcolm Wyman as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
21 Adopt New Articles of Association Management For For
Siemens AG
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Meeting Date 01-Feb-17
Meeting Type Annual
Record Date
Ticker SIE
Security ID D69671218
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2015/2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2015/2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2015/2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017 Management For For
The Berkeley Group Holdings plc
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Meeting Date 23-Feb-17
Meeting Type Special
Record Date 21-Feb-17
Ticker BKG
Security ID G1191G120
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Remuneration Policy Management For For
2 Amend 2011 Long Term Incentive Plan Management For For
3 Approve Increase on the Limit to the Aggregate Annual Fees Management For For
Payable to Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car Parking Space to Sean Management For For
Ellis
Novartis AG
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Meeting Date 28-Feb-17
Meeting Type Annual
Record Date
Ticker NOVN
Security ID H5820Q150
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.75 per Management For For
Share
4 Approve CHF 5.14 Million Reduction in Share Capital via Management For For
Cancellation of Repurchased Shares
5.1 Approve Maximum Remuneration of Directors in the Amount of Management For For
CHF 8.5 Million
5.2 Approve Maximum Remuneration of Executive Committee in the Management For For
Amount of CHF 99 Million
5.3 Approve Remuneration Report (Non-Binding) Management For For
6.1 Reelect Joerg Reinhardt as Director and Chairman Management For For
6.2 Reelect Nancy C. Andrews as Director Management For For
6.3 Reelect Dimitri Azar as Director Management For For
6.4 Reelect Ton Buechner as Director Management For For
6.5 Reelect Srikant Datar as Director Management For For
6.6 Reelect Elizabeth Doherty as Director Management For For
6.7 Reelect Ann Fudge as Director Management For For
6.8 Reelect Pierre Landolt as Director Management For For
6.9 Reelect Andreas von Planta as Director Management For For
6.10 Reelect Charles L. Sawyers as Director Management For For
6.11 Reelect Enrico Vanni as Director Management For For
6.12 Reelect William T. Winters as Director Management For For
6.13 Elect Frans van Houten as Director Management For For
7.1 Appoint Srikant Datar as Member of the Compensation Management For For
Committee
7.2 Appoint Ann Fudge as Member of the Compensation Committee Management For For
7.3 Appoint Enrico Vanni as Member of the Compensation
Committee Management For For
7.4 Appoint William T. Winters as Member of the Compensation Management For For
Committee
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Designate Peter Andreas Zahn as Independent Proxy Management For For
10 Transact Other Business (Voting) Management For Against
-3-
Nordea Bank AB
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Meeting Date 16-Mar-17
Meeting Type Annual
Record Date 10-Mar-17
Ticker NDA SEK
Security ID W57996105
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive Financial Statements and Statutory Reports Management
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.65 Per Management For For
Share
9 Approve Discharge of Board and President Management For For
10 Determine Number of Members (10) and Deputy Members (0) of Management For For
Board
11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
12 Approve Remuneration of Directors in the Amount of EUR Management For For
294,600 for Chairman, EUR 141,300 for Vice Chairman, and
EUR 91,950 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Management For For
Sarah Russell, Silvija Seres, KariStadigh and Birger Steen
as Directors; Elect Pernille Erenbjerg, Maria Varsellona
and Lars Wollung as New Directors
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Authorize Chairman of Board and Representatives of Four of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
16 Approve Issuance of Convertible Instruments without Management For For
Preemptive Rights
17 Authorize Share Repurchase Program Management For For
18 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
19 Appointment of Auditor in a Foundation Managed by the Management For For
Company
20a Adopt a Vision for Absolute Gender Equality on All Levels Share Holder None Against
Within the Company
20b Instruct the Board to Set Up a Working Group Concerning Share Holder None Against
Gender and Ethnicity Diversification Within the Company
20c Require the Results from the Working Group Concerning Share Holder None Against
Item 20a to be Reported to the AGM
20d Request Board to Take Necessary Action to Create a Share Holder None Against
Shareholders' Association
20e Prohibit Directors from Being Able to Invoice Director's Share Holder None Against
Fees via Swedish and Foreign Legal Entities
20f Instruct the Nomination Committee to Pay Extra Attention Share Holder None Against
to Questions Concerning Ethics, Gender, and Ethnicity
20g Instruct the Board to Prepare a Proposal for the Share Holder None Against
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee
20h Request Board to Propose to the Appropriate Authority to Share Holder None Against
Bring About a Changed Regulation in the Area Relating to
Item 20e
20i Request Board to Propose to the Swedish Government Share Holder None Against
Legislation on the Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians on the Board of Share Holder None Against
Directors
Daimler AG
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Meeting Date 29-Mar-17
Meeting Type Annual
Record Date
Ticker DAI
Security ID D1668R123
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.25 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
5.2 Ratify KPMG AG as Auditors for the 2018 Interim Financial Management For For
Statements Until the 2018 AGM
6.1 Elect Clemens Boersig to the Supervisory Board Management For Against
6.2 Elect Bader Mohammad Al Saad to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Amend Articles Re: Participation and Voting at Shareholder Management For For
Meetings
SKF AB
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Meeting Date 29-Mar-17
Meeting Type Annual
Record Date 23-Mar-17
Ticker SKF B
Security ID W84237143
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Financial Statements and Statutory Reports Management
8 Receive President's Report Management
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income and Dividends of SEK 5.50 Per Management For For
Share
11 Approve Discharge of Board and President Management For For
12 Determine Number of Members (10) and Deputy Members (0) of Management For For
Board
13 Approve Remuneration of Directors in the Amount of SEK 2 Management For For
Million for Chairman, and SEK 688,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Leif Ostling as Director Management For For
14.2 Reelect Peter Grafoner as Director Management For For
14.3 Reelect Lars Wedenborn as Director Management For For
14.4 Reelect Baba Kalyani as Director Management For For
14.5 Reelect Hock Goh as Director Management For For
14.6 Reelect Marie Bredberg as Director Management For For
14.7 Reelect Nancy Gougarty as Director Management For For
14.8 Reelect Alrik Danielson as Director Management For For
14.9 Elect Ronnie Leten as Director Management For For
14.10 Elect Barb Samardzich as Director Management For For
15 Elect Leif Ostling as Board Chairman Management For For
16 Approve Remuneration of Auditors Management For For
17 Ratify PWC as Auditors Until AGM 2021 Management For For
18 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
19 Approve 2017 Performance Share Program Management For For
20 Authorize Chairman of Board and Representatives of Four of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
-4-
Svenska Handelsbanken AB
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Meeting Date 29-Mar-17
Meeting Type Annual
Record Date 23-Mar-17
Ticker SHB A
Security ID W9112U104
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Financial Statements and Statutory Reports Management
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 5.00 Per Management For For
Share
10 Approve Discharge of Board and President Management For For
11 Authorize Repurchase of up to 120 Million Shares and Management For For
Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of Issued Share Management For For
Capital for the Bank's Trading Book
13 Approve Issuance of Convertible Capital Instruments Management For For
Corresponding to a Maximum of 180 Million Shares
14 Determine Number of Directors (11) Management For For
15 Determine Number of Auditors (2) Management For For
16a Approve Remuneration of Directors in the Amount of SEK 3.15 Management For For
Million for Chairman, SEK 900,000 for Vice Chairmen, and
SEK 640,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
16b Reduce Remuneration of Directors with Ten Percent (SEK 2.84 Share Holder None Do Not Vote
Million for Chairman, SEK 810,000 for Vice Chairmen and
SEK 576,000 for Other Directors)
17a Reelect Karin Apelman Director Management For For
17b Reelect Jon Fredrik Baksaas as Director Management For Against
17c Reelect Par Boman as Director Management For For
17d Reelect Kerstin Hessius as Director Management For For
17e Reelect Ole Johansson as Director Management For For
17f Reelect Lise Kaae as Director Management For For
17g Reelect Fredrik Lundberg as Director Management For Against
17h Reelect Bente Rathe as Director Management For Against
17i Reelect Charlotte Skogas as Director Management For Against
17j Elect Anders Bouvin as New Director Management For For
17k Elect Jan-Erik Hoog as New Director Management For For
18 Reelect Par Boman as Board Chairman Management For Against
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For For
20 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
21 Approve Proposal Concerning the Appointment of Auditors in Management For For
Foundations Without Own Management
22a Adopt a Vision for Absolute Gender Equality on All Levels Share Holder None Against
Within the Company
22b Instruct the Board to Set Up a Working Group Concerning Share Holder None Against
Gender and Ethnicity Diversification Within the Company
22c Require the Results from the Working Group Concerning Item Share Holder None Against
22a to be Reported to the AGM
22d Request Board to Take Necessary Action to Create a Share Holder None Against
Shareholders' Association
22e Prohibit Directors from Being Able to Invoice Director's Share Holder None Against
Fees via Swedish and Foreign Legal Entities
22f Instruct the Nomination Committee to Pay Extra Attention Share Holder None Against
to Questions Concerning Ethics, Gender, and Ethnicity
22g Instruct the Board to Prepare a Proposal for the Share Holder None Against
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee
22h Request Board to Propose to the Appropriate Authority to Share Holder None Against
Bring About a Changed Regulation in the Area Relating to
Item 22e
22i Request Board to Make an Assessment of the Consequences of Share Holder None For
an Abolition of Voting Power Differences in the Company
22j Request Board to Propose to the Swedish Government Share Holder None Against
Legislation on the Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the Swedish Government Share Holder None Against
Legislation Relating to Item 23: Former Politicians on the
Board of Directors
23 Amend Articles Re: Former Politicians on the Board of Share Holder None Against
Directors
24 Close Meeting Management
Red Electrica Corporacion SA
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Meeting Date 30-Mar-17
Meeting Type Annual
Record Date 24-Mar-17
Ticker REE
Security ID E42807110
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5.1 Reelect Maria Jose Garcia Beato as Director Management For For
5.2 Ratify Appointment of and Elect Arsenio Fernandez de Management For Against
Mesa y Diaz del Rio as Director
5.3 Elect Alberto Carbajo Josa as Director Management For For
6.1 Approve Remuneration of Executive Directors and Non- Management For For
Executive Directors
6.2 Approve Remuneration Report Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
8 Receive Corporate Governance Report Management
9 Receive Amendments to Board of Directors Regulations Management
-5-
Swedbank AB
--------------------------------------------------------------------------------
Meeting Date 30-Mar-17
Meeting Type Annual
Record Date 24-Mar-17
Ticker SWED A
Security ID W9423X102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7a Receive Financial Statements and Statutory Reports Management
7b Receive Auditor's Report Management
7c Receive President's Report Management
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 13.20 Management For For
Per Share
10a Approve Discharge of Michael Wolf Management For For
10b Approve Discharge of Anders Sundstrom Management For For
10c Approve Discharge of Anders Igel Management For For
10d Approve Discharge of Maj-Charlotte Wallin Management For For
10e Approve Discharge of Lars Idermark Management For For
10f Approve Discharge of Ulrika Francke Management For For
10g Approve Discharge of Goran Hedman Management For For
10h Approve Discharge of Pia Rudengren Management For For
10i Approve Discharge of Karl-Henrik Sundstrom Management For For
10j Approve Discharge of Siv Svensson Management For For
10k Approve Discharge of Bodil Eriksson Management For For
10l Approve Discharge of Peter Norman Management For For
10m Approve Discharge of Birgitte Bonnesen Management For For
10n Approve Discharge of Camilla Linder Management For For
10o Approve Discharge of Roger Ljung Management For For
10p Approve Discharge of Ingrid Friberg Management For For
10q Approve Discharge of Karin Sandstrom Management For For
11 Determine Number of Directors (9) and Deputy Directors (0) Management For For
12 Approve Remuneration of Directors in the Amount of SEK 2.46 Management For For
Million for Chairman, SEK 825,000 for Vice Chairman and
SEK 550,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
13a Elect Mats Granryd as New Director Management For For
13b Elect Bo Johansson as New Director Management For For
13c Elect Annika Poutiainen as New Director Management For For
13d Elect Magnus Uggla as New Director Management For For
13e Reelect Lars Idermark as Director Management For For
13f Reelect Ulrika Francke as Director Management For For
13g Reelect Siv Svensson as Director Management For For
13h Reelect Bodil Eriksson as Director Management For For
13i Reelect Peter Norman as Director Management For For
14 Elect Lars Idermark as Board Chairman Management For For
15 Authorize Chairman of Board and Representatives of Five of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
17 Authorize Repurchase Authorization for Trading in Own
Shares Management For For
18 Authorize General Share Repurchase Program Management For For
19 Approve Issuance of Convertibles without Preemptive Rights Management For For
20a Approve Common Deferred Share Bonus Plan (Eken 2017) Management For For
20b Approve Deferred Share Bonus Plan for Key Employees (IP Management For For
2016)
20c Approve Equity Plan Financing to Participants of 2017 and Management For For
Previous Programs
21 Implement Lean Concept Share Holder None Against
22a Adopt a Vision for Absolute Gender Equality on All Levels Share Holder None Against
Within the Company
22b Instruct the Board to Set Up a Working Group Concerning Share Holder None Against
Gender and Ethnicity Diversification Within the Company
22c Require the Results from the Working Group Concerning Item Share Holder None Against
22a and 22b to be Annually Published
22d Request Board to Take Necessary Action to Create a Share Holder None Against
Shareholders' Association
22e Prohibit Directors from Being Able to Invoice Director's Share Holder None Against
Fees via Swedish and Foreign Legal Entities
22f Amend Articles Re: Former Politicians on the Board of Share Holder None Against
Directors
22g Request Board to Propose to the Swedish Government to Draw Share Holder None Against
Attention to the Need for Introducing a "Cooling-Off Period"
22h Instruct the Board to Prepare a Proposal for the Share Holder None Against
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee
22i Instruct the Board to Perform an Investigation of to what Share Holder None Against
Extent the Company has Participated in Tax Evasion (i.e.
the Panama Documents) and How the Internal and External
Control has Failed Regarding this Matter
23 Close Meeting Management
-6-
Nestle SA
--------------------------------------------------------------------------------
Meeting Date 06-Apr-17
Meeting Type Annual
Record Date
Ticker NESN
Security ID H57312649
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.30 per Management For For
Share
4.1a Reelect Paul Bulcke as Director Management For For
4.1b Reelect Andreas Koopmann as Director Management For For
4.1c Reelect Henri de Castries as Director Management For For
4.1d Reelect Beat W. Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann M. Veneman as Director Management For For
4.1j Reelect Eva Cheng as Director Management For For
4.1k Reelect Ruth K. Oniang'o as Director Management For For
4.1l Reelect Patrick Aebischer as Director Management For For
4.2a Elect Ulf Mark Schneider as Director Management For For
4.2b Elect Ursula M. Burns as Director Management For For
4.3 Elect Paul Bulcke as Board Chairman Management For For
4.4a Appoint Beat W. Hess as Member of the Compensation
Committee Management For For
4.4b Appoint Andreas Koopmann as Member of the Compensation Management For For
Committee
4.4c Appoint Jean-Pierre Roth as Member of the Compensation Management For For
Committee
4.4d Appoint Patrick Aebischer as Member of the Compensation Management For For
Committee
4.5 Ratify KPMG AG as Auditors Management For For
4.6 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Management For For
Million
5.2 Approve Remuneration of Executive Committee in the Amount Management For For
of CHF 60 Million
6 Transact Other Business (Voting) Management Against Against
Snam SpA
--------------------------------------------------------------------------------
Meeting Date 11-Apr-17
Meeting Type Annual
Record Date 31-Mar-17
Ticker SRG
Security ID T8578N103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
4 Approve Restricted Stock Plan Management For For
5 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors Management None Against
if Presented by Shareholders
RELX NV
--------------------------------------------------------------------------------
Meeting Date 19-Apr-17
Meeting Type Annual
Record Date 22-Mar-17
Ticker REN
Security ID N7364X107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3.a Amend Remuneration Policy Management For For
3.b Amend Restricted Stock Plan Management For For
3.c Approve Addition of a Deferred Share Element to the Annual Management For For
Incentive Plan
4 Discuss Remuneration Report Containing Remuneration Policy Management
for Management Board Members
5 Adopt Financial Statements and Statutory Reports Management For For
6 Approve Dividends of EUR 0.423 Per Share Management For For
7.a Approve Discharge of Executive Directors Management For For
7.b Approve Discharge of Non-Executive Directors Management For For
8 Ratify Ernst & Young as Auditor Management For For
9.a Reelect Anthony Habgood as Non-Executive Director Management For For
9.b Reelect Wolfhart Hauser as Non-Executive Director Management For For
9.c Reelect Adrian Hennah as Non-Executive Director Management For For
9.d Reelect Marike van Lier Lels as Non-Executive Director Management For For
9.e Reelect Robert MacLeod as Non-Executive Director Management For For
9.f Relect Carol Mills as Non-Executive Director Management For For
9.g Reelect Linda Sanford as Non-Executive Director Management For For
9.h Reelect Ben van der Veer as Non-Executive Director Management For For
10.a Reelect Erik Engstrom as Executive Director Management For For
10.b Reelect Nick Luff as Executive Director Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11.b Approve Cancellation of up to 50 Million Ordinary Shares Management For For
Held in Treasury
12.a Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
12.b Authorize Board to Exclude Preemptive Rights from Share Management For For
Issuances under Item 12.a
13 Other Business (Non-Voting) Management
14 Close Meeting Management
-7-
Adecco Group AG
--------------------------------------------------------------------------------
Meeting Date 20-Apr-17
Meeting Type Annual
Record Date
Ticker ADEN
Security ID H00392318
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2.1 Approve Allocation of Income and Dividends of CHF 1.50 per Management For For
Share
2.2 Approve EUR 154 Million Reduction in Share Capital and Management For For
Capital Repayment of EUR 0.90 per Share
2.3 Amend Articles Re: Threshold to Submit Items to Agenda Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Management For For
Million
4.2 Approve Remuneration of Executive Committee in the Amount Management For For
of CHF 34.8 Million
5.1.1 Reelect Rolf Doerig as Director and as Board Chairman Management For For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For For
5.1.3 Reelect Alexander Gut as Director Management For For
5.1.4 Reelect Didier Lamouche as Director Management For For
5.1.5 Reelect David Prince as Director Management For For
5.1.6 Reelect Wanda Rapaczynski as Director Management For For
5.1.7 Reelect Kathleen Taylor as Director Management For For
5.1.8 Elect Ariane Gorin as Director Management For For
5.2.1 Appoint Alexander Gut as Member of the Compensation Management For For
Committee
5.2.2 Appoint Jean-Christophe Deslarzes as Member of the Management For For
Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of the Compensation Management For For
Committee
5.2.4 Appoint Kathleen Taylor as Member of the Compensation Management For For
Committee
5.3 Designate Andreas Keller as Independent Proxy Management For For
5.4 Ratify Ernst & Young AG as Auditors Management For For
6.1 Approve Partial Cancellation of Conditional Capital Management For For
6.2 Approve Creation of CHF 855,780 Pool of Capital without Management For For
Preemptive Rights
7 Establish Range for Board Size Management For Against
8 Change Location of Registered Office/Headquarters to Management For For
Zurich, Switzerland
9 Transact Other Business (Voting) Management For Against
CTT-Correios de Portugal S.A.
--------------------------------------------------------------------------------
Meeting Date 20-Apr-17
Meeting Type Annual
Record Date 11-Apr-17
Ticker CTT
Security ID X1R05J122
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Individual and Consolidated Financial Statements Management For For
and Statutory Reports
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management and Supervisory Boards Management For For
4 Ratify Co-option of Celine Abecassis-Moedas as Director Management For For
5 Elect Directors for 2017-2019 Term Management For For
6 Elect Members of General Meeting Committee and Remuneration Management For For
Committee for 2017-2019 Term, and Approve Remuneration of
Remuneration Committee Members
7 Approve Statement on Remuneration Policy Management For For
8 Approve (I) Reduction in Share Capital, (ii) Share Capital Management For For
Increase Through Capitalization of Reserves and Increase
in Par Value, and (iii) Adjustment of Legal Reserves
9 Authorize Repurchase and Reissuance of Shares Management For For
Icade
--------------------------------------------------------------------------------
Meeting Date 20-Apr-17
Meeting Type Annual/Special
Record Date 13-Apr-17
Ticker ICAD
Security ID F4931M119
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 4 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Celine Senmartin as Director Management For For
6 Reelect Jean-Paul Faugere as Director Management For For
7 Reelect Olivier Mareuse as Director Management For For
8 Elect Marianne Laurent as Director Management For For
9 Approve Remuneration of Directors in the Aggregate Amount Management For For
of EUR 400,000
10 Non-Binding Vote on Compensation of Andre Martinez, Management For For
Chairman of the Board
11 Non-Binding Vote on Compensation of Olivier Wigniolle, CEO Management For For
12 Approve Remuneration Policy of Andre Martinez, Chairman of Management For For
the Board
13 Approve Remuneration Policy of Olivier Wigniolle, CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
15 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
16 Authorize Capitalization of Reserves of Up to EUR 15 Management For Against
Million for Bonus Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
18 Amend Article 3, 10, 11, and 15 II of Bylaws Management For Against
19 Delegate Power to the Board of Directors to Amend the Management For Against
Bylaws to Comply with New Regulation
20 Authorize Filing of Required Documents/Other Formalities Management For For
-8-
innogy SE
--------------------------------------------------------------------------------
Meeting Date 24-Apr-17
Meeting Type Annual
Record Date 02-Apr-17
Ticker IGY
Security ID D6S3RB103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Management For For
2017
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half- Management For For
Year and Quarterly Reports 2017
7 Approve Remuneration System for Management Board Members Management For For
8.1 Fix Number of Supervisory Board Members Management For For
8.2 Amend Articles Re: Term for Ordinary Board Members Management For Against
8.3 Amend Articles Re: Term for Alternate Board Members Management For Against
8.4 Amend Articles Re: Board Chairmanship Management For For
8.5 Amend Articles Re: Employee Representation Management For For
8.6 Amend Articles Re: Majority Requirements at General
Meetings Management For For
9.1a Elect Werner Brandt to the Supervisory Board Management For For
9.1b Elect Ulrich Grillo to the Supervisory Board Management For For
9.1c Elect Maria van der Hoeven to the Supervisory Board Management For For
9.1d Elect Michael Kleinemeier to the Supervisory Board Management For For
9.1e Elect Martina Koederitz to the Supervisory Board Management For For
9.1f Elect Markus Krebber to the Supervisory Board Management For For
9.1g Elect Rolf Pohlig to the Supervisory Board Management For For
9.1h Elect Dieter Steinkamp to the Supervisory Board Management For For
9.1i Elect Marc Tuengler to the Supervisory Board Management For For
9.1j Elect Deborah Wilkens to the Supervisory Board Management For For
9.2a Elect Reiner Boehle as Employee Representative to the Management For For
Supervisory Board
9.2b Elect Frank Bsirske as Employee Representative to the Management For For
Supervisory Board
9.2c Elect Arno Hahn as Employee Representative to the Management For For
Supervisory Board
9.2d Elect Hans Peter Lafos as Employee Representative to the Management For For
Supervisory Board
9.2e Elect Robert Leyland as Employee Representative to the Management For For
Supervisory Board
9.2f Elect Meike Neuhaus as Employee Representative to the Management For For
Supervisory Board
9.2g Elect Rene Poehls as Employee Representative to the Management For For
Supervisory Board
9.2h Elect Pascal van Rijsewijk as Employee Representative to Management For For
the Supervisory Board
9.2i Elect Gabriele Sassenberg as Employee Representative to Management For For
the Supervisory Board
9.2j Elect Sarka Vojikova as Employee Representative to the Management For For
Supervisory Board
Assicurazioni Generali Spa
--------------------------------------------------------------------------------
Meeting Date 25-Apr-17
Meeting Type Annual/Special
Record Date 12-Apr-17
Ticker G
Security ID T05040109
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2.a.1 Slate 1 Submitted by Mediobanca Spa Share Holder None For
2.a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None Do Not Vote
2.b Approve Internal Auditors' Remuneration Management For For
3 Approve Remuneration Policy Management For For
4.a Approve Group Long Term Incentive Plan (LTIP) 2017 Management For For
4.b Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares to Service LTIP 2017
4.c Approve Equity Plan Financing to Service LTIP 2017 Management For For
5.a Approve Restricted Stock Plan Management For For
5.b Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares to Service Restricted Stock Plan
5.c Approve Equity Plan Financing to Service Restricted Stock Management For For
Plan
6.a Amend Article 7.2 Re: Company Records Management For For
6.b Amend Article 9 (Capital-Related) Management For For
6.c Amend Article 28.2 (Board-Related) Management For For
6.d Amend Article 32.2 (Board-Related) Management For For
Hammerson plc
--------------------------------------------------------------------------------
Meeting Date 25-Apr-17
Meeting Type Annual
Record Date 21-Apr-17
Ticker HMSO
Security ID G4273Q107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect David Atkins as Director Management For For
6 Re-elect Pierre Bouchut as Director Management For For
7 Re-elect Gwyn Burr as Director Management For For
8 Re-elect Peter Cole as Director Management For For
9 Re-elect Timon Drakesmith as Director Management For For
10 Re-elect Terry Duddy as Director Management For For
11 Re-elect Andrew Formica as Director Management For For
12 Re-elect Judy Gibbons as Director Management For For
13 Re-elect Jean-Philippe Mouton as Director Management For For
14 Re-elect David Tyler as Director Management For For
15 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Long-Term Incentive Plan Management For For
22 Adopt New Articles of Association Management For For
23 Approve Scrip Dividend Scheme Management For For
-9-
Axa
--------------------------------------------------------------------------------
Meeting Date 26-Apr-17
Meeting Type Annual/Special
Record Date 21-Apr-17
Ticker CS
Security ID F06106102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 1.16 per Management For For
Share
4 Non-Binding Vote on Compensation of Henri de Castries, Management For For
Chairman and CEO until August 31, 2016
5 Non-Binding Vote on Compensation of Denis Duverne, Management For For
Vice CEO until August 31, 2016
6 Non-Binding Vote on Compensation of Denis Duverne, Management For For
Chairman of the Board of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of Thoma Buberl, CEO Management For For
since September 1, 2016
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of CEO Management For For
10 Approve Auditors' Special Report on Related-Party Management For For
Transactions
11 Approve Additional Social Benefits Agreement with Thomas Management For For
Buberl, CEO
12 Approve Severance Agreement with Thomas Buberl Management For For
13 Reelect Deanna Oppenheimer as Director Management For For
14 Reelect Ramon de Oliveira as Director Management For For
15 Ratify Appointment of Thomas Buberl as Director Management For For
16 Ratify Appointment of Andre Francois-Poncet as Director Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
18 Authorize Capitalization of Reserves of Up to EUR 1 Billion Management For For
for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 2 Billions
20 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 550 Million
21 Approve Issuance of Equity or Equity-Linked Securities for Management For For
Private Placements, up to Aggregate Nominal Amount of EUR
550 Million
22 Authorize Board to Set Issue Price for 10 Percent Per Year Management For For
of Issued Capital Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to EUR 550 Million for Management For For
Future Exchange Offers
24 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
25 Authorize Issuance of Equity Upon Conversion of a Management For For
Subsidiary's Equity-Linked Securities without Preemptive
Rights for Up to EUR 550 Million
26 Authorize Issuance of Equity Upon Conversion of a Management For For
Subsidiary's Equity-Linked Securities with Preemptive
Rights for Up to EUR 2 Billion
27 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
28 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans Reserved for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Stock Option Plans
30 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
31 Authorize Filing of Required Documents/Other Formalities Management For For
British American Tobacco plc
--------------------------------------------------------------------------------
Meeting Date 26-Apr-17
Meeting Type Annual
Record Date 24-Apr-17
Ticker BATS
Security ID G1510J102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Cembra Money Bank AG
--------------------------------------------------------------------------------
Meeting Date 26-Apr-17
Meeting Type Annual
Record Date
Ticker CMBN
Security ID H3119A101
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 3.45 per Share from Capital Management For For
Contribution Reserves
3.3 Approve Dividends of CHF 1.00 per Share from Distributable Management For For
Profits
4 Approve Discharge of Board and Senior Management Management For For
5.1.1 Reelect Felix Weber as Director Management For For
5.1.2 Reelect Peter Athanas as Director Management For For
5.1.3 Reelect Urs Baumann as Director Management For For
5.1.4 Reelect Denis Hall as Director Management For For
5.1.5 Reelect Katrina Machin as Director Management For For
5.1.6 Reelect Monica Maechler as Director Management For For
5.1.7 Reelect Ben Tellings as Director Management For For
5.2 Reelect Felix Weber as Board Chairman Management For For
5.3.1 Appoint Urs Baumann as Member of the Compensation
Committee Management For For
5.3.2 Appoint Katrina Machin as Member of the Compensation Management For For
Committee
5.3.3 Appoint Ben Tellings as Member of the Compensation
Committee Management For For
5.4 Designate Andreas Keller as Independent Proxy Management For For
5.5 Ratify KPMG AG as Auditors Management For For
6.1 Approve Creation of CHF 3 Million Pool of Capital without Management For For
Preemptive Rights
6.2 Amend Articles Re: Ordinary and Extraordinary General Management For For
Meetings
6.3 Amend Articles Re: Convocation, Resolutions, and Minutes Management For For
of General Meetings
6.4 Amend Articles Re: Editorial Changes Concerning Senior Management For For
Management
7.1 Approve Remuneration of Directors in the Amount of CHF Management For For
1.45 Million
7.2 Approve Maximum Fixed and Variable Remuneration of Management For For
Executive Committee in the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) Management For Against
-10-
Unilever NV
--------------------------------------------------------------------------------
Meeting Date 26-Apr-17
Meeting Type Annual
Record Date 29-Mar-17
Ticker UNA
Security ID N8981F271
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Discussion of the Annual Report and Accounts for the 2016 Management
financial year
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For For
6 Approve Unilever Share Plan 2017 Management For For
7 Elect N.S. Andersen as Non-Executive Board Member Management For For
8 Elect L.M. Cha as Non-Executive Board Member Management For For
9 Elect V. Colao as Non-Executive Board Member Management For For
10 Elect M Dekkers as Non-Executive Board Member Management For For
11 Elect A.M. Fudge as Non-Executive Board Member Management For For
12 Elect J. Hartmann as Non-Executive Board Member Management For For
13 Elect M. Ma as Non-Executive Board Member Management For For
14 Elect S Masiyiwa as Non-Executive Board Member Management For For
15 Elect Y.Moon as Non-Executive Board Member Management For For
16 Elect G. Pitkethly as Executive Board Member Management For For
17 Elect P.G.J.M. Polman as Executive Board Member Management For For
18 Elect J. Rishton as Non-Executive Board Member Management For For
19 Elect F. Sijbesma as Non-Executive Board Member Management For For
20 Ratify KPMG as Auditors Management For For
21 Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
22 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
23 Approve Cancellation of Repurchased Shares Management For For
AstraZeneca plc
--------------------------------------------------------------------------------
Meeting Date 27-Apr-17
Meeting Type Annual
Record Date 25-Apr-17
Ticker AZN
Security ID G0593M107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Elect Philip Broadley as Director Management For For
5f Re-elect Bruce Burlington as Director Management For For
5g Re-elect Graham Chipchase as Director Management For For
5h Re-elect Rudy Markham as Director Management For For
5i Re-elect Shriti Vadera as Director Management For For
5j Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Approve EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Nos SGPS SA
--------------------------------------------------------------------------------
Meeting Date 27-Apr-17
Meeting Type Annual
Record Date 20-Apr-17
Ticker NOS
Security ID X5S8LH105
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Consolidated Financial Statements and Statutory Management For For
Reports
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management and Supervisory Boards Management For For
4 Approve Statement on Remuneration Policy Management For For
5 Authorize Repurchase and Reissuance of Shares Management For For
6 Authorize Repurchase and Reissuance of Bonds Management For For
7 Ratify Co-option of Antonio Domingues as Director Management For Against
-11-
Scor Se
--------------------------------------------------------------------------------
Meeting Date 27-Apr-17
Meeting Type Annual/Special
Record Date 24-Apr-17
Ticker SCR
Security ID F15561677
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.65 per Management For For
Share
3 Approve Consolidated Financial Statements and Statutory Management For For
Reports
4 Non-Binding Vote on Compensation of Denis Kessler, Management For For
Chairman and CEO
5 Approve Remuneration Policy of Denis Kessler, Chairman and Management For For
CEO
6 Reelect Marguerite Berard-Andrieu as Director Management For For
7 Reelect Thierry Derez as Director Management For For
8 Reelect Denis Kessler as Director Management For For
9 Reelect Vanessa Marquette as Director Management For For
10 Reelect Claude Tendil as Director Management For For
11 Elect Malakoff Mederic Assurances as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
13 Authorize Capitalization of Reserves of Up to EUR 200 Management For For
Million for Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 606,635,782
15 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights but with Binding Priority Rights
up to Aggregate Nominal Amount of EUR 151,658,940
16 Approve Issuance of Equity or Equity-Linked Securities for Management For For
up to 10 Percent of Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR 151,658,940 Million Management For For
for Future Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
19 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
20 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
21 Authorize up to 1.5 Million Shares for Use in Stock Option Management For For
Plans
22 Authorize up to 3 Million Shares for Use in Restricted Management For For
Stock Plans
23 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
24 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests at EUR 642,082,157.35
25 Amend Article 10 of Bylaws Re: Employee Shareholders Management For For
26 Amend Article 10 of Bylaws Re: Election of Employee Management For For
Shareholders Representative
27 Delegate Power to the Board of Directors to Amend the Management For For
Bylaws to Comply with New Regulation
28 Authorize Filing of Required Documents/Other Formalities Management For For
Bayer AG
--------------------------------------------------------------------------------
Meeting Date 28-Apr-17
Meeting Type Annual
Record Date
Ticker BAYN
Security ID D0712D163
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports; Approve Management For For
Allocation of Income and Dividends of EUR 2.70 per Share
for Fiscal 2016
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For Against
4.1 Elect Werner Wenning to the Supervisory Board Management For Against
4.2 Elect Paul Achleitner to the Supervisory Board Management For Against
4.3 Elect Norbert W. Bischofberger to the Supervisory Board Management For For
4.4 Elect Thomas Ebeling to the Supervisory Board Management For For
4.5 Elect Colleen A. Goggins to the Supervisory Board Management For For
4.6 Elect Klaus Sturany to the Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Approve Affiliation Agreements with Subsidiaries Bayer Management For For
CropScience Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Management For For
Deutsche Post AG
--------------------------------------------------------------------------------
Meeting Date 28-Apr-17
Meeting Type Annual
Record Date
Ticker DPW
Security ID D19225107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.05 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Management For For
2017
6 Approve Creation of EUR 160 Million Pool of Capital Management For For
without Preemptive Rights
7 Approve Issuance of Options and Bonds/Convertible Bonds Management For For
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 1.5 Billion; Approve Creation of EUR 75 Million
Pool of Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
-12-
Italgas S.p.A.
--------------------------------------------------------------------------------
Meeting Date 28-Apr-17
Meeting Type Annual
Record Date 19-Apr-17
Ticker IG
Security ID T6R89Z103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors and Authorize Board to Fix Their Management For For
Remuneration
4 Approve Long-Term Monetary Plan 2017-2019 Management For Against
5 Approve Remuneration Policy Management For Against
6 Appoint Barbara Cavalieri as Alternate Internal Statutory Share Holder None For
Auditor
Allianz SE
--------------------------------------------------------------------------------
Meeting Date 03-May-17
Meeting Type Annual
Record Date
Ticker ALV
Security ID D03080112
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.60 per Management For Do Not Vote
Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For Do Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For Do Not Vote
5 Approve Affiliation Agreement with Allianz Global Health Management For Do Not Vote
GmbH
6.1 Elect Helmut Perlet to the Supervisory Board Management For Do Not Vote
6.2 Elect Michael Diekmann to the Supervisory Board Management For Do Not Vote
6.3 Elect Sophie Boissard to the Supervisory Board Management For Do Not Vote
6.4 Elect Christine Bosse to the Supervisory Board Management For Do Not Vote
6.5 Elect Friedrich Eichiner to the Supervisory Board Management For Do Not Vote
6.6 Elect Herbert Hainer to the Supervisory Board Management For Do Not Vote
6.7 Elect Jim Hagemann Snabe to the Supervisory Board Management For Do Not Vote
Enel SpA
--------------------------------------------------------------------------------
Meeting Date 04-May-17
Meeting Type Annual
Record Date 24-Apr-17
Ticker ENEL
Security ID T3679P115
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate Submitted by the Italian Ministry of Economy And Share Holder None Do Not Vote
Finance
6.2 Slate Submitted by Institutional Investors (Assogestioni) Share Holder None For
7 Elect Patrizia Grieco as Board Chair Share Holder None For
8 Approve Remuneration of Directors Share Holder None For
9 Approve 2017 Monetary Long-Term Incentive Plan Management For For
10 Approve Remuneration Policy Management For For
ING Groep NV
--------------------------------------------------------------------------------
Meeting Date 08-May-17
Meeting Type Annual
Record Date 10-Apr-17
Ticker INGA
Security ID N4578E595
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2a Receive Report of Management Board (Non-Voting) Management
2b Receive Announcements on Sustainability Management
2c Receive Report of Supervisory Board (Non-Voting) Management
2d Discuss Remuneration Report Management
2e Adopt Financial Statements and Statutory Reports Management For For
3a Receive Explanation on Profit Retention and Distribution Management
Policy
3b Approve Dividends of EUR 0.66 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5a Receive Information on Deferral Period in the Remuneration Management
Policy for Members of the Executive Board
5b Approve Increase Maximum Ratio Between Fixed and Variable Management For For
Components of Remuneration
6a Reelect Ralph Hamers to Management Board Management For For
6b Elect Steven van Rijswijk to Management Board Management For For
6c Elect Koos Timmermans to Management Board Management For For
7a Reelect Hermann-Josef Lamberti to Supervisory Board Management For For
7b Reelect Robert Reibestein to Supervisory Board Management For For
7c Reelect Jeroen van der Veer to Supervisory Board Management For For
7d Elect Jan Peter Balkenende to Supervisory Board Management For For
7e Elect Margarete Haase to Supervisory Board Management For For
7f Elect Hans Wijers to Supervisory Board Management For For
8a Authorize Issuance of Shares with Preemptive Rights up to Management For For
40 Percent of the Issued Share Capital
8b Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital and Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10 Other Business (Non-Voting) Management
-13-
BAE Systems plc
--------------------------------------------------------------------------------
Meeting Date 10-May-17
Meeting Type Annual
Record Date 08-May-17
Ticker BA.
Security ID G06940103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Roger Carr as Director Management For For
6 Re-elect Elizabeth Corley as Director Management For For
7 Re-elect Jerry DeMuro as Director Management For For
8 Re-elect Harriet Green as Director Management For For
9 Re-elect Christopher Grigg as Director Management For For
10 Re-elect Ian King as Director Management For For
11 Re-elect Peter Lynas as Director Management For For
12 Re-elect Paula Reynolds as Director Management For For
13 Re-elect Nicholas Rose as Director Management For For
14 Re-elect Ian Tyler as Director Management For For
15 Elect Charles Woodburn as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
ITV plc
--------------------------------------------------------------------------------
Meeting Date 10-May-17
Meeting Type Annual
Record Date 08-May-17
Ticker ITV
Security ID G4984A110
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Approve Special Dividend Management For For
6 Elect Salman Amin as Director Management For For
7 Re-elect Peter Bazalgette as Director Management For For
8 Re-elect Adam Crozier as Director Management For For
9 Re-elect Roger Faxon as Director Management For For
10 Re-elect Ian Griffiths as Director Management For For
11 Re-elect Mary Harris as Director Management For For
12 Re-elect Andy Haste as Director Management For For
13 Re-elect Anna Manz as Director Management For For
14 Re-elect John Ormerod as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Telenor ASA
--------------------------------------------------------------------------------
Meeting Date 10-May-17
Meeting Type Annual
Record Date
Ticker TEL
Security ID R21882106
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Notice of Meeting and Agenda Management For Do Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management
3 Receive President's Report Management
4 Accept Financial Statements and Statutory Reports; Approve Management For Do Not Vote
Allocation of Income and Dividends of NOK 7.80 Per Share
5 Receive Corporate Governance Report Management
6 Approve Remuneration of Auditors in the Amount of NOK 5 Management For Do Not Vote
million
7a Approve Remuneration Policy And Other Terms of Employment Management For Do Not Vote
For Executive Management
7b Approve Guidelines for Share Related Incentive Arrangements Management For Do Not Vote
8 Authorize Share Repurchase Program and Cancellation of Management For Do Not Vote
Repurchased Shares
9 Bundled Election of Members and Deputy Members For Management For Do Not Vote
Corporate Assembly (Shareholder May Also Vote On Each
Candidate Individually Under Items 9a to 9m)
9a Elect Anders Skjaevestad as Member of Corporate Assembly Management For Do Not Vote
9b Elect Olaug Svarva as Member of Corporate Assembly Management For Do Not Vote
9c Elect John Bernander as Member of Corporate Assembly Management For Do Not Vote
9d Elect Anne Kvam as Member of Corporate Assembly Management For Do Not Vote
9e Elect Didrik Munch as Member of Corporate Assembly Management For Do Not Vote
9f Elect Elin Myrmel-Johansen as Member of Corporate Assembly Management For Do Not Vote
9g Elect Widar Salbuvik as Member of Corporate Assembly Management For Do Not Vote
9h Elect Tore Sandvik as Member of Corporate Assembly Management For Do Not Vote
9i Elect Silvija Seres as Member of Corporate Assembly Management For Do Not Vote
9j Elect Siri Strandenes as Member of Corporate Assembly Management For Do Not Vote
9k Elect Maalfrid Brath as Deputy Member of Corporate Assembly Management For Do Not Vote
9l Elect Jostein Dalland as Deputy Member of Corporate Assembly Management For Do Not Vote
9m Elect Ingvild Holth as Deputy Member of Corporate Assembly Management For Do Not Vote
10 Bundled Election of Members of Nominating Committee Management For Do Not Vote
(Shareholder May Also Vote On Each Candidate Individually
Under Items 10a and 10b)
10a Elect Mette Wikborg as Member of Nominating Committee Management For Do Not Vote
10b Elect Christian Berg as Member of Nominating Committee Management For Do Not Vote
11 Approve Remuneration of Members of Corporate Assembly and Management For Do Not Vote
Nomination Committee
-14-
Bayerische Motoren Werke AG (BMW)
--------------------------------------------------------------------------------
Meeting Date 11-May-17
Meeting Type Annual
Record Date 19-Apr-17
Ticker BMW
Security ID D12096109
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.52 per Management For For
Preferred Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
6 Elect Heinrich Hiesinger to the Supervisory Board Management For For
Lloyds Banking Group plc
--------------------------------------------------------------------------------
Meeting Date 11-May-17
Meeting Type Annual
Record Date 09-May-17
Ticker LLOY
Security ID G5533W248
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Lord Blackwell as Director Management For For
3 Re-elect Juan Colombas as Director Management For For
4 Re-elect George Culmer as Director Management For For
5 Re-elect Alan Dickinson as Director Management For For
6 Re-elect Anita Frew as Director Management For For
7 Re-elect Simon Henry as Director Management For For
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Deborah McWhinney as Director Management For For
10 Re-elect Nick Prettejohn as Director Management For For
11 Re-elect Stuart Sinclair as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Approve Special Dividend Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
19 Approve Sharesave Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Re-designation of Limited Voting Shares Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity in Relation to the Issue of Management For For
Regulatory Capital Convertible Instruments
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Relation to the Issue of Regulatory Capital Convertible
Instruments
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Adopt New Articles of Association Management For For
30 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
BP plc
--------------------------------------------------------------------------------
Meeting Date 17-May-17
Meeting Type Annual
Record Date 15-May-17
Ticker BP.
Security ID G12793108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Bob Dudley as Director Management For For
5 Re-elect Dr Brian Gilvary as Director Management For For
6 Elect Nils Andersen as Director Management For For
7 Re-elect Paul Anderson as Director Management For For
8 Re-elect Alan Boeckmann as Director Management For For
9 Re-elect Frank Bowman as Director Management For For
10 Re-elect Ian Davis as Director Management For For
11 Re-elect Dame Ann Dowling as Director Management For For
12 Elect Melody Meyer as Director Management For For
13 Re-elect Brendan Nelson as Director Management For For
14 Re-elect Paula Reynolds as Director Management For For
15 Re-elect Sir John Sawers as Director Management For For
16 Re-elect Carl-Henric Svanberg as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors and Authorise Their Management For For
Remuneration
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
-15-
Prudential plc
--------------------------------------------------------------------------------
Meeting Date 18-May-17
Meeting Type Annual
Record Date 16-May-17
Ticker PRU
Security ID G72899100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve the Revised Remuneration Policy Management For For
4 Elect Anne Richards as Director Management For For
5 Re-elect Sir Howard Davies as Director Management For For
6 Re-elect John Foley as Director Management For For
7 Re-elect Penelope James as Director Management For For
8 Re-elect David Law as Director Management For For
9 Re-elect Paul Manduca as Director Management For For
10 Re-elect Kaikhushru Nargolwala as Director Management For For
11 Re-elect Nicolaos Nicandrou as Director Management For For
12 Re-elect Anthony Nightingale as Director Management For For
13 Re-elect Philip Remnant as Director Management For For
14 Re-elect Alice Schroeder as Director Management For For
15 Re-elect Barry Stowe as Director Management For For
16 Re-elect Lord Turner as Director Management For For
17 Re-elect Michael Wells as Director Management For For
18 Re-elect Tony Wilkey as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights to Management For For
Include Repurchased Shares
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity in Connection with the Issue of Management For For
Mandatory Convertible Securities
26 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
National Grid plc
--------------------------------------------------------------------------------
Meeting Date 19-May-17
Meeting Type Special
Record Date 17-May-17
Ticker NG.
Security ID G6375K151
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Share Consolidation Management For For
2 Authorise Issue of Equity with Pre-emptive Rights Management For For
3 Authorise Issue of Equity without Pre-emptive Rights Management For For
4 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
5 Authorise Market Purchase of New Ordinary Shares Management For For
BNP Paribas SA
--------------------------------------------------------------------------------
Meeting Date 23-May-17
Meeting Type Annual/Special
Record Date 18-May-17
Ticker BNP
Security ID F1058Q238
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 2.70 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Jean Lemierre as Director Management For For
7 Reelect Monique Cohen as Director Management For For
8 Reelect Daniela Schwarzer as Director Management For For
9 Reelect Fields Wicker-Miurin as Director Management For For
10 Elect Jacques Aschenbroich as Director Management For For
11 Approve Remuneration Policy for Chairman of the Board Management For For
12 Approve Remuneration Policy for CEO and Vice-CEO Management For For
13 Non-Binding Vote on Compensation of Jean Lemierre, Management For For
Chairman of the Board
14 Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, Management For For
CEO
15 Non-Binding Vote on Compensation of Philippe Bordenave, Management For For
Vice-CEO
16 Non-Binding Vote on the Overall Envelope of Compensation Management For For
of Certain Senior Management, Responsible Officers and the
Risk-takers
17 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
18 Authorize Filing of Required Documents/Other Formalities Management For For
-16-
Natixis
--------------------------------------------------------------------------------
Meeting Date 23-May-17
Meeting Type Annual/Special
Record Date 18-May-17
Ticker KN
Security ID F6483L100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 0.35 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions
5 Non-Binding Vote on Compensation of Francois Perol, Management For For
Chairman of the Board
6 Non-Binding Vote on Compensation of Laurent Mignon, CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Non-Binding Vote on the Overall Envelope of Compensation Management For For
of Certain Senior Management, Responsible Officers and the
Risk-takers
10 Ratify Appointment of Catherine Pariset as Director Management For For
11 Reelect Nicolas De Tavernost as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
13 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
14 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
15 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 500 Million
16 Approve Issuance of Equity or Equity-Linked Securities for Management For For
up to 20 Percent of Issued Capital Per Year for Private
Placements
17 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
18 Authorize Capitalization of Reserves of Up to EUR 1.5 Management For For
Billion for Bonus Issue or Increase in Par Value
19 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
20 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
21 Amend Article 11 of Bylaws Re: Board Meetings Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
Royal Dutch Shell plc
--------------------------------------------------------------------------------
Meeting Date 23-May-17
Meeting Type Annual
Record Date 19-May-17
Ticker RDSA
Security ID G7690A100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Catherine Hughes as Director Management For For
5 Elect Roberto Setubal as Director Management For For
6 Re-elect Ben van Beurden as Director Management For For
7 Re-elect Guy Elliott as Director Management For For
8 Re-elect Euleen Goh as Director Management For For
9 Re-elect Charles Holliday as Director Management For For
10 Re-elect Gerard Kleisterlee as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Elect Jessica Uhl as Director Management For For
14 Re-elect Hans Wijers as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Reducing Share Holder Against Against
Greenhouse Gas (GHG) Emissions
Total SA
--------------------------------------------------------------------------------
Meeting Date 26-May-17
Meeting Type Annual/Special
Record Date 23-May-17
Ticker FP
Security ID F92124100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 2.45 per Management For For
Share
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Elect Mark Cutifani as Director Management For For
9 Elect Carlos Tavares as Director Management For For
10 Receive Auditors' Special Report on Related-Party Management For For
Transactions Mentioning the Absence of New Transactions
11 Non-Binding Vote on Compensation of Patrick Pouyanne, CEO Management For For
and Chairman
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
Deutsche Telekom AG
--------------------------------------------------------------------------------
Meeting Date 31-May-17
Meeting Type Annual
Record Date
Ticker DTE
Security ID D2035M136
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Management For For
2017
6 Approve Creation of EUR 3.6 Billion Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
7 Elect Dagmar Kollmann to the Supervisory Board Management For For
-17-
Nexity
--------------------------------------------------------------------------------
Meeting Date 01-Jun-17
Meeting Type Annual/Special
Record Date 29-May-17
Ticker NXI
Security ID F6527B126
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Directors Management For For
3 Approve Treatment of Losses Management For For
4 Approve Dividends of EUR 2.40 per Share Management For For
5 Approve Consolidated Financial Statements and Statutory Management For For
Reports
6 Approve Auditors' Special Report on Related-Party Management For For
Transactions
7 Ratify Appointment of Charles-Henri Filippi as Director Management For For
8 Reelect Soumia Belaidi Malinbaum as Director Management For For
9 Reelect Jacques Veyrat as Director Management For For
10 Approve Remuneration Policy of Alain Dinin, Chairman
and CEO Management For For
11 Non-Binding Vote on Compensation of Alain Dinin, Chairman Management For For
and CEO
12 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
13 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
14 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans
15 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
16 Amend Article 15 of Bylaws Re: Headquarters Management For For
17 Amend Article 15 of Bylaws Re: Power of the Board to amend Management For For
Bylaws in accordance with New Regulation
18 Delegate Power to the Board of Directors to Amend the Management For For
Bylaws to Comply with New Regulation
19 Authorize Filing of Required Documents/Other Formalities Management For For
Orange
--------------------------------------------------------------------------------
Meeting Date 01-Jun-17
Meeting Type Annual/Special
Record Date 29-May-17
Ticker ORA
Security ID F6866T100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 0.60 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions Regarding the Absence of New Transactions
5 Reelect Bpifrance Participations as Director Management For For
6 Ratify Appointment of Alexandre Bompard as Director Management For For
7 Non-Binding Vote on Compensation of Stephane Richard, CEO Management For For
and Chairman
8 Non-Binding Vote on Compensation of Ramon Fernandez, Vice- Management For For
CEO
9 Non-Binding Vote on Compensation of Pierre Louette, Vice-
CEO Management For For
10 Non-Binding Vote on Compensation of Gervais Pellissier, Management For For
Vice-CEO
11 Approve Remuneration Policy of Stephane Richard, CEO and Management For For
Chairman
12 Approve Remuneration Policy of Ramon Fernandez, Vice-CEO Management For For
13 Approve Remuneration Policy of Pierre Louette, Vice-CEO Management For For
14 Approve Remuneration Policy of Gervais Pellissier, Vice-
CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 2 Billion
17 Allow Board to Use Delegations under Item 16 Above in the Management For Against
Event of a Public Tender Offer
18 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion
19 Allow Board to Use Delegations under Item 18 Above in the Management For Against
Event of a Public Tender Offer
20 Approve Issuance of Equity or Equity-Linked Securities for Management For For
up to 20 Percent of Issued Capital Per Year for Private
Placements, up to Aggregate Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under Item 20 Above in the Management For Against
Event of a Public Tender Offer
22 Authorize Board to Increase Capital in the Event of Management For Against
Additional Demand Related to Delegation Submitted to
Shareholder Vote Under Items 16-21
23 Authorize Capital Increase of Up to EUR 1 Billion for Management For For
Future Exchange Offers
24 Allow Board to Use Delegations under Item 23 Above in the Management For Against
Event of a Public Tender Offer
25 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
26 Allow Board to Use Delegations under Item 25 Above in the Management For Against
Event of a Public Tender Offer
27 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests at EUR 3 Billion Million
28 Authorize Capitalization of Reserves of Up to EUR 2 Billion Management For Against
for Bonus Issue or Increase in Par Value
29 Authorize up to 0.06 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans Under Performance Conditions
Reserved for Some Employees and Executive Officers
30 Authorize up to 0.4 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans Reserved for Employees
31 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
32 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
33 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Article 13 of Bylaws Re: Board Diversity Share Holder Against Against
-18-
Compagnie de Saint Gobain
--------------------------------------------------------------------------------
Meeting Date 08-Jun-17
Meeting Type Annual/Special
Record Date 05-Jun-17
Ticker SGO
Security ID F80343100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 1.26 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions
5 Reelect Pamela Knapp as Director Management For For
6 Reelect Agnes Lemarchand as Director Management For For
7 Reelect Gilles Schnepp as Director Management For For
8 Reelect Phlippe Varin as Director Management For For
9 Non-Binding Vote on Compensation of Pierre-Andre de Management For For
Chalendar, Chairman and CEO
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
12 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 444 Million
13 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights with a Binding Priority Right
up to Aggregate Nominal Amount of EUR 222 Million
14 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
16 Authorize Capitalization of Reserves of Up to EUR 111 Management For For
Million for Bonus Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
18 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans for Employees of International Subsidiaries
19 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: Lead Director Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
Renault
--------------------------------------------------------------------------------
Meeting Date 15-Jun-17
Meeting Type Annual/Special
Record Date 12-Jun-17
Ticker RNO
Security ID F77098105
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 3.15 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions Mentioning the Absence of New Transactions
and Acknowledge Ongoing Transactions
5 Acknowledge Auditor's Special Reports Re: Remuneration of Management For For
Redeemable Shares
6 Non-Binding Vote on Compensation of Carlos Ghosn, Chairman Management For For
and CEO
7 Approve Remuneration Policy of Chairman and CEO for Fiscal Management For For
Year 2017
8 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
9 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
10 Amend Article 11 of Bylaws Re: Composition of the Board Management For For
11 Ratify Appointment of Yasuhiro Yamauchi as Director Management For For
12 Ratify Appointment and Reelect Yu Serizawa as Director Management For For
13 Elect Pascal Faure as Director Management For For
14 Elect Miriem Bensalah Chaqroun as Director Management For For
15 Elect Marie-Annick Darmaillac as Director Management For For
16 Elect Catherine Barba as Director Management For For
17 Elect Benoit Ostertag as Representative of Employee Management None For
Shareholders to the Board
18 Elect Julien Thollot as Representative of Employee Management None Against
Shareholders to the Board
19 Authorize Filing of Required Documents/Other Formalities Management For For
Coca-Cola European Partners Plc
--------------------------------------------------------------------------------
Meeting Date 22-Jun-17
Meeting Type Annual
Record Date 20-Jun-17
Ticker CCE
Security ID G25839104
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
5 Elect J. Alexander M. Douglas, Jr. as Director Management For For
6 Elect Francisco Ruiz de la Torre Esporrin as Director Management For For
7 Elect Irial Finan as Director Management For For
8 Elect Damian Gammell as Director Management For For
9 Elect Alfonso Libano Daurella as Director Management For For
10 Elect Mario Rotllant Sola as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Waiver on Tender-Bid Requirement Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
-19-
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Dynamic Europe Equity Income Fund
---------------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date July 24, 2017
-------------------------
* Print the name and title of each signing officer under his or her signature.