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, 2019 - June 30, 2020
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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
Babcock International Group Plc
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Ticker BAB
Country United Kingdom
Provider Security ID G0689Q152
Meeting Type Annual
Meeting Date 18-Jul-19
Record Date 16-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Final Dividend For For
Management 4 Elect Ruth Cairnie as Director For For
Management 5 Re-elect Sir David Omand as Director For For
Management 6 Re-elect Victoire de Margerie as Director For For
Management 7 Re-elect Ian Duncan as Director For For
Management 8 Re-elect Lucy Dimes as Director For For
Management 9 Re-elect Myles Lee as Director For For
Management 10 Re-elect Kjersti Wiklund as Director For For
Management 11 Re-elect Jeff Randall as Director For For
Management 12 Re-elect Archie Bethel as Director For For
Management 13 Re-elect Franco Martinelli as Director For For
Management 14 Re-elect John Davies as Director For For
Management 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For
Management 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
Management 17 Authorise EU Political Donations and Expenditure For For
Management 18 Authorise Issue of Equity For For
Management 19 Approve Performance Share Plan For For
Management 20 Authorise Issue of Equity without Pre-emptive Rights For For
Management 21 Authorise Market Purchase of Ordinary Shares For For
Management 22 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
SSE Plc
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Ticker SSE
Country United Kingdom
Provider Security ID G8842P102
Meeting Type Annual
Meeting Date 18-Jul-19
Record Date 16-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Remuneration Policy For For
Management 4 Approve Final Dividend For For
Management 5 Re-elect Gregor Alexander as Director For For
Management 6 Re-elect Sue Bruce as Director For For
Management 7 Re-elect Tony Cocker as Director For For
Management 8 Re-elect Crawford Gillies as Director For For
Management 9 Re-elect Richard Gillingwater as Director For For
Management 10 Re-elect Peter Lynas as Director For For
Management 11 Re-elect Helen Mahy as Director For For
Management 12 Re-elect Alistair Phillips-Davies as Director For For
Management 13 Re-elect Martin Pibworth as Director For For
Management 14 Elect Melanie Smith as Director For For
Management 15 Appoint Ernst & Young LLP as Auditors For For
Management 16 Authorise Audit Committee to Fix Remuneration of Auditors For For
Management 17 Authorise Issue of Equity For For
Management 18 Authorise Issue of Equity without Pre-emptive Rights For For
Management 19 Authorise Market Purchase of Ordinary Shares For For
Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
The British Land Co. Plc
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Ticker BLND
Country United Kingdom
Provider Security ID G15540118
Meeting Type Annual
Meeting Date 19-Jul-19
Record Date 17-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Remuneration Policy For For
Management 4 Approve Final Dividend For For
Management 5 Re-elect Simon Carter as Director For For
Management 6 Re-elect Lynn Gladden as Director For For
Management 7 Re-elect Chris Grigg as Director For For
Management 8 Re-elect Alastair Hughes as Director For For
Management 9 Re-elect William Jackson as Director For For
Management 10 Re-elect Nicholas Macpherson as Director For For
Management 11 Re-elect Preben Prebensen as Director For For
Management 12 Re-elect Tim Score as Director For For
Management 13 Re-elect Laura Wade-Gery as Director For For
Management 14 Re-elect Rebecca Worthington as Director For For
Management 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For
Management 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 17 Authorise EU Political Donations and Expenditure For For
Management 18 Approve Scrip Dividends For For
Management 19 Authorise Issue of Equity For For
Management 20 Authorise Issue of Equity without Pre-emptive Rights For For
Management 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 22 Authorise Market Purchase of Ordinary Shares For For
Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Vodafone Group Plc
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Ticker VOD
Country United Kingdom
Provider Security ID G93882192
Meeting Type Annual
Meeting Date 23-Jul-19
Record Date 19-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Elect Sanjiv Ahuja as Director For For
Management 3 Elect David Thodey as Director For For
Management 4 Re-elect Gerard Kleisterlee as Director For For
Management 5 Re-elect Nick Read as Director For For
Management 6 Re-elect Margherita Della Valle as Director For For
Management 7 Re-elect Sir Crispin Davis as Director For For
Management 8 Re-elect Michel Demare as Director For For
Management 9 Re-elect Dame Clara Furse as Director For For
Management 10 Re-elect Valerie Gooding as Director For For
Management 11 Re-elect Renee James as Director For For
Management 12 Re-elect Maria Amparo Moraleda Martinez as Director For For
Management 13 Re-elect David Nish as Director For For
Management 14 Approve Final Dividend For For
Management 15 Approve Remuneration Report For For
Management 16 Appoint Ernst & Young LLP as Auditors For For
Management 17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
Management 18 Authorise Issue of Equity For For
Management 19 Authorise Issue of Equity without Pre-emptive Rights For For
Management 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 21 Authorise Market Purchase of Ordinary Shares For For
Management 22 Authorise EU Political Donations and Expenditure For For
Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
National Grid Plc
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Ticker NG
Country United Kingdom
Provider Security ID G6S9A7120
Meeting Type Annual
Meeting Date 29-Jul-19
Record Date 27-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Final Dividend For For
Management 3 Re-elect Sir Peter Gershon as Director For For
Management 4 Re-elect John Pettigrew as Director For For
Management 5 Elect Andy Agg as Director For For
Management 6 Re-elect Dean Seavers as Director For For
Management 7 Re-elect Nicola Shaw as Director For For
Management 8 Re-elect Jonathan Dawson as Director For For
Management 9 Re-elect Therese Esperdy as Director For For
Management 10 Re-elect Paul Golby as Director For For
Management 11 Re-elect Amanda Mesler as Director For For
Management 12 Elect Earl Shipp as Director For For
Management 13 Elect Jonathan Silver as Director For For
Management 14 Re-elect Mark Williamson as Director For For
Management 15 Reappoint Deloitte LLP as Auditors For For
Management 16 Authorise Board to Fix Remuneration of Auditors For For
Management 17 Approve Remuneration Policy For For
Management 18 Approve Remuneration Report For For
Management 19 Authorise EU Political Donations and Expenditure For For
Management 20 Authorise Issue of Equity For For
Management 21 Approve Scrip Dividend Scheme For For
Management 22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New For For
Shares of the Company Allotted Pursuant to the Company's Scrip Dividend
Scheme
Management 23 Authorise Issue of Equity without Pre-emptive Rights For For
Management 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 25 Authorise Market Purchase of Ordinary Shares For For
Management 26 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Tenaris SA
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Ticker TEN
Country Luxembourg
Provider Security ID L90272102
Meeting Type Special
Meeting Date 29-Jul-19
Record Date 15-Jul-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. For For
Management 2 Approve Share Repurchase For Against
Tele2 AB
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Ticker TEL2.B
Country Sweden
Provider Security ID W95878166
Meeting Type Special
Meeting Date 22-Aug-19
Record Date 16-Aug-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Elect Chairman of Meeting For For
Management 3 Prepare and Approve List of Shareholders For For
Management 4 Approve Agenda of Meeting For For
Management 5 Designate Inspector(s) of Minutes of Meeting For For
Management 6 Acknowledge Proper Convening of Meeting For For
Management 7 Approve Special Dividends of SEK 6 Per Share For For
Management 8 Close Meeting
Mediaset Espana Comunicacion SA
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Ticker TL5
Country Spain
Provider Security ID E7418Y101
Meeting Type Special
Meeting Date 04-Sep-19
Record Date 30-Aug-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Acknowledge Information on Important Changes to Assets or Liabilities of
Companies Taking Part in Segregation between Announcement
of Segregation Plan and EGM Date
Management 1.2 Approve Segregation of All Assets and Liabilities to Fully-Owned Subsidiary For Against
GA Mediaset
Management 1.3 Acknowledge Share Capital Increase of GA Mediaset
Management 2.1 Acknowledge Information on Important Changes to Assets or Liabilities of
Merging Companies between Announcement of Merger Plan and EGM Date
Management 2.2 Approve Tripartite Cross-Border Merger by Absorption of Company and Mediaset For Against
SpA by Mediaset Investment NV
Management 2.3 Acknowledge Share Capital Increase of Mediaset Investment
Management 3 Authorize Share Repurchase Program For For
Management 4 Authorize Board to Ratify and Execute Approved Resolutions For For
Compagnie Financiere Richemont SA
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Ticker CFR
Country Switzerland
Provider Security ID H25662182
Meeting Type Annual
Meeting Date 11-Sep-19
Record Date
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2 Approve Allocation of Income and Dividends of CHF 2.00 per Registered A For Do Not Vote
Share and CHF 0.20 per Registered B Share
Management 3 Approve Discharge of Board and Senior Management For Do Not Vote
Management 4.1 Reelect Johann Rupert as Director and Board Chairman For Do Not Vote
Management 4.2 Reelect Josua Malherbe as Director For Do Not Vote
Management 4.3 Reelect Nikesh Arora as Director For Do Not Vote
Management 4.4 Reelect Nicolas Bos as Director For Do Not Vote
Management 4.5 Reelect Clay Brendish as Director For Do Not Vote
Management 4.6 Reelect Jean-Blaise Eckert as Director For Do Not Vote
Management 4.7 Reelect Burkhart Grund as Director For Do Not Vote
Management 4.8 Reelect Sophie Guieysse as Director For Do Not Vote
Management 4.9 Reelect Keyu Jin as Director For Do Not Vote
Management 4.10 Reelect Jerome Lambert as Director For Do Not Vote
Management 4.11 Reelect Ruggero Magnoni as Director For Do Not Vote
Management 4.12 Reelect Jeff Moss as Director For Do Not Vote
Management 4.13 Reelect Vesna Nevistic as Director For Do Not Vote
Management 4.14 Reelect Guillaume Pictet as Director For Do Not Vote
Management 4.15 Reelect Alan Quasha as Director For Do Not Vote
Management 4.16 Reelect Maria Ramos as Director For Do Not Vote
Management 4.17 Reelect Anton Rupert as Director For Do Not Vote
Management 4.18 Reelect Jan Rupert as Director For Do Not Vote
Management 4.19 Reelect Gary Saage as Director For Do Not Vote
Management 4.20 Reelect Cyrille Vigneron as Director For Do Not Vote
Management 5.1 Reappoint Clay Brendish as Member of the Compensation Committee For Do Not Vote
Management 5.2 Reppoint Keyu Jin as Member of the Compensation Committee For Do Not Vote
Management 5.3 Reappoint Guillaume Pictet as Member of the Compensation Committee For Do Not Vote
Management 5.4 Reappoint Maria Ramos as Member of the Compensation Committee For Do Not Vote
Management 6 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote
Management 7 Designate Etude Gampert & Demierre as Independent Proxy For Do Not Vote
Management 8.1 Approve Remuneration of Directors in the Amount of CHF 9.2 Million For Do Not Vote
Management 8.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For Do Not Vote
15.8 Million
Management 8.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Do Not Vote
19.1 Million
Management 9 Transact Other Business (Voting) For Do Not Vote
Prudential Plc
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Ticker PRU
Country United Kingdom
Provider Security ID G72899100
Meeting Type Special
Meeting Date 15-Oct-19
Record Date 11-Oct-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Matters Relating to the Demerger of the M&G Group from the Prudential For For
Group
Management 2 Elect Amy Yip as Director For For
BHP Group Plc
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Ticker BHP
Country United Kingdom
Provider Security ID G10877127
Meeting Type Annual
Meeting Date 17-Oct-19
Record Date 15-Oct-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Appoint Ernst & Young LLP as Auditors For For
Management 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For For
Management 4 Authorise Issue of Equity For For
Management 5 Authorise Issue of Equity without Pre-emptive Rights For For
Management 6 Authorise Market Purchase of Ordinary Shares For For
Management 7 Approve Remuneration Policy For For
Management 8 Approve Remuneration Report for UK Law Purposes For For
Management 9 Approve Remuneration Report for Australian Law Purposes For For
Management 10 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For For
Management 11 Elect Ian Cockerill as Director For For
Management 12 Elect Susan Kilsby as Director For For
Management 13 Re-elect Terry Bowen as Director For For
Management 14 Re-elect Malcolm Broomhead as Director For For
Management 15 Re-elect Anita Frew as Director For For
Management 16 Re-elect Andrew Mackenzie as Director For For
Management 17 Re-elect Lindsay Maxsted as Director For For
Management 18 Re-elect John Mogford as Director For For
Management 19 Re-elect Shriti Vadera as Director For For
Management 20 Re-elect Ken MacKenzie as Director For For
Share Holder 21 Amend Constitution of BHP Group Limited Against Against
Share Holder 22 Approve Suspension of Memberships of Industry Associations That Are Involved Against Against
in Lobbying Inconsistent with the Goals of the Paris Agreement
SNAM SpA
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Ticker SRG
Country Italy
Provider Security ID T8578N103
Meeting Type Special
Meeting Date 23-Oct-19
Record Date 14-Oct-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 For For
Management 1 Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their For For
Remuneration
Eurocommercial Properties NV
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Ticker ECMPA
Country Netherlands
Provider Security ID N31065142
Meeting Type Annual
Meeting Date 05-Nov-19
Record Date 08-Oct-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Receive Report of Management Board (Non-Voting)
Management 3 Adopt Financial Statements and Statutory Reports For For
Management 4A Approve Dividends of EUR 0.218 Per Share and EUR 2.18 per Depositary Receipt For For
Management 4B Receive Explanation on Company's Reserves and Dividend Policy
Management 5 Approve Discharge of Management Board For For
Management 6 Approve Discharge of Supervisory Board For For
Management 7A Elect K. Laglas to Supervisory Board For For
Management 7B Receive Presentation of the Board of Supervisory Director's Policy for
Making Binding Nominations
Management 8 Approve Remuneration of Supervisory Board For For
Management 9 Approve Remuneration Policy for Management Board For For
Management 10 Ratify KPMG as Auditors For For
Management 11 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and For For
Exclude Pre-emptive Rights
Management 12 Authorize Repurchase of Shares and/or Depositary Receipts For For
Management 13 Allow Questions
Management 14 Close Meeting
Eutelsat Communications SA
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Ticker ETL
Country France
Provider Security ID F3692M128
Meeting Type Annual/Special
Meeting Date 07-Nov-19
Record Date 04-Nov-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Auditors' Special Report on Related-Party Transactions For For
Management 4 Approve Allocation of Income and Dividends of EUR 1.27 per Share For For
Management 5 Elect Cynthia Gordon as Director For For
Management 6 Reelect Ana Garcia Fau as Director For For
Management 7 Approve Compensation of Dominique D Hinnin, Chairman of the Board For For
Management 8 Approve Compensation of Rodolphe Belmer, CEO For For
Management 9 Approve Compensation of Michel Azibert, Vice-CEO For For
Management 10 Approve Compensation of Yohann Leroy, Vice-CEO For For
Management 11 Approve Remuneration Policy of Chairman of the Board For For
Management 12 Approve Remuneration Policy of CEO For For
Management 13 Approve Remuneration Policy of Vice-CEOs For For
Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 16 Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue For For
or Increase in Par Value
Management 17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 44 Million
Management 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 22 Million
Management 19 Approve Issuance of Equity or Equity-Linked Securities for Private For For
Placements, up to Aggregate Nominal Amount of EUR 22 Million
Management 20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital For For
Pursuant to Issue Authority without Preemptive Rights
Management 21 Authorize Board to Increase Capital in the Event of Additional Demand For For
Related to Delegation Submitted to Shareholder Vote Above
Management 22 Authorize Capital Increase of Up to EUR 22 Million for Future Exchange For For
Offers
Management 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For
Contributions in Kind
Management 24 Authorize Issuance of Equity upon Conversion of a Subsidiary's For For
Equity-Linked Securities for Up to EUR 22 Million
Management 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 26 Authorize Filing of Required Documents/Other Formalities For For
ABN AMRO Bank NV
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Ticker ABN
Country Netherlands
Provider Security ID N0162C102
Meeting Type Special
Meeting Date 17-Dec-19
Record Date 19-Nov-19
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting and Announcements
Management 2a Announce Vacancies on the Supervisory Board
Management 2b Opportunity to Make Recommendations
Management 2ci Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member
Management 2cii Opportunity for the Employee Council to Explain its Position
Management 2ciii Verbal Explanation and Motivation by Laetitia Griffith
Management 2civ Elect Laetitia Griffith to Supervisory Board For For
Management 3 Close Meeting
Imperial Brands Plc
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Ticker IMB
Country United Kingdom
Provider Security ID G4720C107
Meeting Type Annual
Meeting Date 05-Feb-20
Record Date 03-Feb-20
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Final Dividend For For
Management 4 Re-elect Susan Clark as Director For For
Management 5 Re-elect Alison Cooper as Director For For
Management 6 Re-elect Therese Esperdy as Director For For
Management 7 Re-elect Simon Langelier as Director For For
Management 8 Re-elect Matthew Phillips as Director For For
Management 9 Re-elect Steven Stanbrook as Director For For
Management 10 Elect Jonathan Stanton as Director For For
Management 11 Re-elect Oliver Tant as Director For For
Management 12 Re-elect Karen Witts as Director For For
Management 13 Appoint Ernst & Young LLP as Auditors For For
Management 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 15 Authorise EU Political Donations and Expenditure For For
Management 16 Authorise Issue of Equity For For
Management 17 Authorise Issue of Equity without Pre-emptive Rights For For
Management 18 Authorise Market Purchase of Ordinary Shares For For
Management 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Mediaset Espana Comunicacion SA
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Ticker TL5
Country Spain
Provider Security ID E7418Y101
Meeting Type Special
Meeting Date 05-Feb-20
Record Date 30-Jan-20
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Amend Certain Terms of Proposed Bylaws of Mediaset Investment N.V. and Terms For Against
and Conditions for Special Voting Shares, for Initial Allocation of Special
Voting A Shares and for Initial Allocation of Special Voting A Shares -
Mediaset Espana
Management 2 Authorize Board to Ratify and Execute Approved Resolutions For For
Siemens AG
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Ticker SIE
Country Germany
Provider Security ID D69671218
Meeting Type Annual
Meeting Date 05-Feb-20
Record Date
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 3.90 per Share For For
Management 3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 For For
Management 3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 For For
Management 3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 For For
Management 3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal For For
2018/19
Management 3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 For For
Management 3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 For For
Management 3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 For For
Management 3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 For For
Management 4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal For For
2018/19
Management 4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal For For
2018/19
Management 4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal For For
2018/19
Management 4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal For For
2018/19
Management 4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal For For
2018/19
Management 4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal For For
2018/19
Management 4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January For For
30, 2019) for Fiscal 2018/19
Management 4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal For For
2018/19
Management 4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal For For
2018/19
Management 4.10 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 For For
Management 4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal For For
2018/19
Management 4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller For For
for Fiscal 2018/19
Management 4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal For For
2018/19
Management 4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, For For
2019) for Fiscal 2018/19
Management 4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal For For
2018/19
Management 4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 For For
Management 4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for For For
Fiscal 2018/19
Management 4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal For For
2018/19
Management 4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal For For
2018/19
Management 4.20 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal For For
2018/19
Management 4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal For For
2018/19
Management 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 For For
Management 6 Approve Remuneration Policy For For
Management 7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For
Repurchased Shares
Management 8 Authorize Use of Financial Derivatives when Repurchasing Shares For For
Management 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For For
without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion;
Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion
Rights
Management 10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH For For
Infineon Technologies AG
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Ticker IFX
Country Germany
Provider Security ID D35415104
Meeting Type Annual
Meeting Date 20-Feb-20
Record Date
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 0.27 per Share For For
Management 3 Approve Discharge of Management Board for Fiscal 2019 For For
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For
Management 5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
Management 6.1 Elect Xiaoqun Clever to the Supervisory Board For For
Management 6.2 Elect Friedrich Eichiner to the Supervisory Board For For
Management 6.3 Elect Hans-Ulrich Holdenried to the Supervisory Board For For
Management 6.4 Elect Manfred Puffer to the Supervisory Board For For
Management 6.5 Elect Ulrich Spiesshofer to the Supervisory Board For For
Management 6.6 Elect Margret Suckale to the Supervisory Board For For
Management 7 Approve Cancellation of Conditional Capital 2010/I For For
Management 8 Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion For For
of Preemptive Rights
Management 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For For
without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion;
Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion
Rights
Novartis AG
------------------------------------------------------------
Ticker NOVN
Country Switzerland
Provider Security ID H5820Q150
Meeting Type Annual
Meeting Date 28-Feb-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2 Approve Discharge of Board and Senior Management For Do Not Vote
Management 3 Approve Allocation of Income and Dividends of CHF 2.95 per Share For Do Not Vote
Management 4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of For Do Not Vote
Repurchased Shares
Management 5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million For Do Not Vote
Management 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 For Do Not Vote
Million
Management 5.3 Approve Remuneration Report For Do Not Vote
Management 6.1 Reelect Joerg Reinhardt as Director and Board Chairman For Do Not Vote
Management 6.2 Reelect Nancy Andrews as Director For Do Not Vote
Management 6.3 Reelect Ton Buechner as Director For Do Not Vote
Management 6.4 Reelect Patrice Bula as Director For Do Not Vote
Management 6.5 Reelect Srikant Datar as Director For Do Not Vote
Management 6.6 Reelect Elizabeth Doherty as Director For Do Not Vote
Management 6.7 Reelect Ann Fudge as Director For Do Not Vote
Management 6.8 Reelect Frans van Houten as Director For Do Not Vote
Management 6.9 Reelect Andreas von Planta as Director For Do Not Vote
Management 6.10 Reelect Charles Sawyers as Director For Do Not Vote
Management 6.11 Reelect Enrico Vanni as Director For Do Not Vote
Management 6.12 Reelect William Winters as Director For Do Not Vote
Management 6.13 Elect Bridgette Heller as Director For Do Not Vote
Management 6.14 Elect Simon Moroney as Director For Do Not Vote
Management 7.1 Reappoint Patrice Bula as Member of the Compensation Committee For Do Not Vote
Management 7.2 Reappoint Srikant Datar as Member of the Compensation Committee For Do Not Vote
Management 7.3 Reappoint Enrico Vanni as Member of the Compensation Committee For Do Not Vote
Management 7.4 Reappoint William Winters as Member of the Compensation Committee For Do Not Vote
Management 7.5 Appoint Bridgette Heller as Member of the Compensation Committee For Do Not Vote
Management 8 Ratify PricewaterhouseCoopers AG as Auditors For Do Not Vote
Management 9 Designate Peter Zahn as Independent Proxy For Do Not Vote
Management 10 Transact Other Business (Voting) For Do Not Vote
Carlsberg A/S
------------------------------------------------------------
Ticker CARL.B
Country Denmark
Provider Security ID K36628137
Meeting Type Annual
Meeting Date 16-Mar-20
Record Date 09-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Report of Board
Management 2 Accept Financial Statements and Statutory Reports; Approve Discharge of For For
Management and Board
Management 3 Approve Allocation of Income and Dividends of DKK 21 Per Share For For
Management 4a Approve Guidelines for Incentive-Based Compensation for Executive Management For Against
and Board
Management 4b Approve Remuneration of Directors For For
Management 4c Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For For
Management 4d Amend Articles Re: Voting on the Company's Remuneration Report For For
Management 4e Amend Articles Re: Change of Name and CVR Number of the Provider of Share For For
Registration Services
Management 5a Reelect Flemming Besenbacher as Director For For
Management 5b Reelect Lars Fruergaard Jorgensen as Director For For
Management 5c Reelect Carl Bache as Director For For
Management 5d Reelect Magdi Batato as Director For For
Management 5e Reelect Domitille Doat-Le Bigot as Director For For
Management 5f Reelect Lilian Fossum Biner as Director For For
Management 5g Reelect Richard Burrows as Director For For
Management 5h Reelect Soren-Peter Fuchs Olesen as Director For For
Management 5i Reelect Majken Schultz as Director For For
Management 5j Reelect Lars Stemmerik as Director For For
Management 6 Ratify PricewaterhouseCoopers as Auditors For For
SGS SA
------------------------------------------------------------
Ticker SGSN
Country Switzerland
Provider Security ID H7485A108
Meeting Type Annual
Meeting Date 24-Mar-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 1.2 Approve Remuneration Report (Non-Binding) For Do Not Vote
Management 2 Approve Discharge of Board and Senior Management For Do Not Vote
Management 3 Approve Allocation of Income and Dividends of CHF 80.00 per Share For Do Not Vote
Management 4.1a Reelect Paul Desmarais as Director For Do Not Vote
Management 4.1b Reelect August Francois von Finck as Director For Do Not Vote
Management 4.1c Reelect Ian Gallienne as Director For Do Not Vote
Management 4.1d Reelect Calvin Grieder as Director For Do Not Vote
Management 4.1e Reelect Cornelius Grupp as Director For Do Not Vote
Management 4.1f Reelect Gerard Lamarche as Director For Do Not Vote
Management 4.1g Reelect Shelby du Pasquier as Director For Do Not Vote
Management 4.1h Reelect Kory Sorenson as Director For Do Not Vote
Management 4.1i Elect Sami Atiya as Director For Do Not Vote
Management 4.1j Elect Tobias Hartmann as Director For Do Not Vote
Management 4.2 Elect Calvin Grieder as Board Chairman For Do Not Vote
Management 4.3.1 Appoint Ian Gallienne as Member of the Compensation Committee For Do Not Vote
Management 4.3.2 Appoint Shelby du Pasquier as Member of the Compensation Committee For Do Not Vote
Management 4.3.3 Appoint Kory Sorenson as Member of the Compensation Committee For Do Not Vote
Management 4.4 Ratify Deloitte SA as Auditors For Do Not Vote
Management 4.5 Designate Jeandin & Defacqz as Independent Proxy For Do Not Vote
Management 5.1 Approve Remuneration of Directors in the Amount of CHF 2.3 Million For Do Not Vote
Management 5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 For Do Not Vote
Million
Management 5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 For Do Not Vote
Million
Management 6 Transact Other Business (Voting) For Do Not Vote
ABB Ltd.
------------------------------------------------------------
Ticker ABBN
Country Switzerland
Provider Security ID H0010V101
Meeting Type Annual
Meeting Date 26-Mar-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2 Approve Remuneration Report (Non-Binding) For Do Not Vote
Management 3 Approve Discharge of Board and Senior Management For Do Not Vote
Management 4 Approve Allocation of Income and Dividends of CHF 0.80 per Share For Do Not Vote
Management 5 Amend Articles Re: Annual Report For Do Not Vote
Management 6.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For Do Not Vote
Management 6.2 Approve Remuneration of Executive Committee in the Amount of CHF For Do Not Vote
39.5 Million
Management 7.1 Reelect Matti Alahuhta as Director For Do Not Vote
Management 7.2 Reelect Gunnar Brock as Director For Do Not Vote
Management 7.3 Reelect David Constable as Director For Do Not Vote
Management 7.4 Reelect Frederico Curado as Director For Do Not Vote
Management 7.5 Reelect Lars Foerberg as Director For Do Not Vote
Management 7.6 Reelect Jennifer Xin-Zhe Li as Director For Do Not Vote
Management 7.7 Reelect Geraldine Matchett as Director For Do Not Vote
Management 7.8 Reelect David Meline as Director For Do Not Vote
Management 7.9 Reelect Satish Pai as Director For Do Not Vote
Management 7.10 Reelect Jacob Wallenberg as Director For Do Not Vote
Management 7.11 Reelect Peter Voser as Director and Board Chairman For Do Not Vote
Management 8.1 Appoint David Constable as Member of the Compensation Committee For Do Not Vote
Management 8.2 Appoint Frederico Curado as Member of the Compensation Committee For Do Not Vote
Management 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For Do Not Vote
Management 9 Designate Hans Zehnder as Independent Proxy For Do Not Vote
Management 10 Ratify KPMG AG as Auditors For Do Not Vote
Management 11 Transact Other Business (Voting) For Do Not Vote
Novo Nordisk A/S
------------------------------------------------------------
Ticker NOVO.B
Country Denmark
Provider Security ID K72807132
Meeting Type Annual
Meeting Date 26-Mar-20
Record Date 19-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Report of Board
Management 2 Accept Financial Statements and Statutory Reports For For
Management 3.1 Receive Remuneration Report 2019
Management 3.2a Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK For For
19.4 Million
Management 3.2b Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million For For
for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for
Other Directors; Approve Remuneration for Committee Work
Management 3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management For For
and Board
Management 3.4 Amend Articles Re: Voting on the Company's Remuneration Report at Annual For For
General Meetings
Management 4 Approve Allocation of Income and Dividends For For
Management 5.1 Reelect Helge Lund as Director and Chairman For For
Management 5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman For For
Management 5.3a Reelect Brian Daniels as Director For For
Management 5.3b Reelect Laurence Debroux as Director For For
Management 5.3c Reelect Andreas Fibig as Director For For
Management 5.3d Reelect Sylvie Gregoire as Director For For
Management 5.3e Reelect Liz Hewitt as Director For For
Management 5.3f Reelect Kasim Kutay as Director For For
Management 5.3g Reelect Martin Mackay as Director For For
Management 6 Ratify PricewaterhouseCoopers as Auditors For For
Management 7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For For
Management 7.2 Authorize Share Repurchase Program For For
Management 7.3a Approve Creation of Pool of Capital for the Benefit of Employees For Against
Management 7.3b Approve Creation of Pool of Capital with Preemptive Rights For For
Management 7.3c Approve Creation of Pool of Capital without Preemptive Rights For For
Management 7.4 Approve Donation to the World Diabetes Foundation For For
Share Holder 8 Disclosure of the Ratio between Executive and Employee Remuneration in Against Against
the Annual Reports
Management 9 Other Business
SKF AB
------------------------------------------------------------
Ticker SKF.B
Country Sweden
Provider Security ID W84237143
Meeting Type Annual
Meeting Date 26-Mar-20
Record Date 20-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Elect Chairman of Meeting For For
Management 3 Prepare and Approve List of Shareholders For For
Management 4 Approve Agenda of Meeting For For
Management 5 Designate Inspector(s) of Minutes of Meeting For For
Management 6 Acknowledge Proper Convening of Meeting For For
Management 7 Receive Financial Statements and Statutory Reports
Management 8 Receive President's Report
Management 9 Accept Financial Statements and Statutory Reports For For
Management 10 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For For
Management 11 Approve Discharge of Board and President For For
Management 12 Determine Number of Members (9) and Deputy Members (0) of Board For For
Management 13 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for For For
Chairman and SEK 760,000 for Other Directors; Approve Remuneration for
Committee Work
Management 14.1 Reelect Hans Straberg as Director For For
Management 14.2 Reelect Hock Goh as Director For For
Management 14.3 Reelect Alrik Danielson as Director For For
Management 14.4 Reelect Ronnie Leten as Director For For
Management 14.5 Reelect Barb Samardzich as Director For For
Management 14.6 Reelect Colleen Repplier as Director For For
Management 14.7 Reelect Geert Follens as Director For For
Management 14.8 Elect Hakan Buskhe as New Director For For
Management 14.9 Elect Susanna Schneeberger as New Director For For
Management 15 Elect Hans Straberg as Board Chairman For For
Management 16 Approve Remuneration Policy And Other Terms of Employment For Executive For For
Management
Management 17 Approve 2020 Performance Share Program For Against
Management 18 Authorize Chairman of Board and Representatives of Four of Company's Largest For For
Shareholders to Serve on Nominating Committee
UPM-Kymmene Oyj
------------------------------------------------------------
Ticker UPM
Country Finland
Provider Security ID X9518S108
Meeting Type Annual
Meeting Date 31-Mar-20
Record Date 19-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Call the Meeting to Order
Management 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
Management 4 Acknowledge Proper Convening of Meeting For For
Management 5 Prepare and Approve List of Shareholders For For
Management 6 Receive Financial Statements and Statutory Reports
Management 7 Accept Financial Statements and Statutory Reports For For
Management 8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For For
Management 9 Approve Discharge of Board and President For For
Management 10 Approve Remuneration Policy And Other Terms of Employment For Executive For For
Management
Management 11 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR For For
135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve
Compensation for Committee Work
Management 12 Fix Number of Directors at Ten For For
Management 13 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, For For
Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as
Directors; Elect Emma FitzGerald and Martin a Porta as New Directors
Management 14 Approve Remuneration of Auditors For For
Management 15 Ratify PricewaterhouseCoopers as Auditors For For
Management 16 Approve Issuance of up to 25 Million Shares without Preemptive Rights For For
Management 17 Authorize Share Repurchase Program For For
Management 18 Authorize Charitable Donations For For
Management 19 Close Meeting
Banca Farmafactoring SpA
------------------------------------------------------------
Ticker BFF
Country Italy
Provider Security ID T1R288116
Meeting Type Annual/Special
Meeting Date 02-Apr-20
Record Date 24-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Allocation of Income For For
Management 3 Elect Director For Against
Management 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For
Management 5.1.1 Approve Remuneration Policy For Against
Management 5.1.2 Approve Severance Payments Policy For Against
Management 5.1.3 Approve Second Section of the Remuneration Report For For
Management 5.2 Approve Stock Option Plan of Banca Farmafactoring Banking Group For Against
Management 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For
Management 1 Authorize Board to Increase Capital to Service Share-Based Incentive Plans For Against
Management A Deliberations on Possible Legal Action Against Directors if Presented by None Against
Shareholders
Iberdrola SA
------------------------------------------------------------
Ticker IBE
Country Spain
Provider Security ID E6165F166
Meeting Type Annual
Meeting Date 02-Apr-2
Record Date 27-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Consolidated and Standalone Financial Statements For For
Management 2 Approve Consolidated and Standalone Management Reports For For
Management 3 Approve Non-Financial Information Statement For For
Management 4 Approve Discharge of Board For For
Management 5 Renew Appointment of KPMG Auditores as Auditor For For
Management 6 Amend Articles Re: Corporate Interest and Social Dividend For For
Management 7 Amend Article 8 Re: Compliance System and Compliance Unit For For
Management 8 Amend Article 10 to Reflect Changes in Capital For For
Management 9 Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to For For
Approve the Non-Financial Information Statement
Management 10 Amend Articles of General Meeting Regulations Re: Right to Information and For For
Remote Participation
Management 11 Amend Articles of General Meeting Regulations Re: Technical Improvements For For
Management 12 Approve Allocation of Income and Dividends For For
Management 13 Approve Scrip Dividends For For
Management 14 Approve Scrip Dividends For For
Management 15 Advisory Vote on Remuneration Report For For
Management 16 Approve Restricted Stock Plan For For
Management 17 Elect Nicola Mary Brewer as Director For For
Management 18 Elect Regina Helena Jorge Nunes as Director For For
Management 19 Reelect Inigo Victor de Oriol Ibarra as Director For For
Management 20 Reelect Samantha Barber as Director For For
Management 21 Fix Number of Directors at 14 For For
Management 22 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For
Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
Management 23 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For
Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights
up to 10 Percent of Capital
Management 24 Authorize Board to Ratify and Execute Approved Resolutions For For
OC Oerlikon Corp. AG
------------------------------------------------------------
Ticker OERL
Country Switzerland
Provider Security ID H59187106
Meeting Type Annual
Meeting Date 07-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Allocation of Income and Dividends of CHF 1.00 per Share For For
Management 3 Approve Discharge of Board and Senior Management For For
Management 4.1.1 Reelect Michael Suess as Director and Board Chairman For For
Management 4.1.2 Reelect Paul Adams as Director For For
Management 4.1.3 Reelect Geoffery Merszei as Director For For
Management 4.1.4 Reelect Alexey Moskov as Director For For
Management 4.1.5 Reelect Gerhard Pegam as Director For For
Management 4.1.6 Reelect Suzanne Thoma as Director For For
Management 4.2 Elect Irina Matveeva as Director For For
Management 5.1 Reappoint Michael Suess as Member of the Human Resources Committee For For
Management 5.2 Reappoint Geoffery Merszei as Member of the Human Resources Committee For For
Management 5.3 Reappoint Alexey Moskov as Member of the Human Resources Committee For For
Management 5.4 Reappoint Gerhard Pegam as Member of the Human Resources Committee For For
Management 5.5 Reappoint Suzanne Thoma as Member of the Human Resources Committee For For
Management 6 Ratify PricewaterhouseCoopers AG as Auditors For For
Management 7 Designate Proxy Voting Services GmbH as Independent Proxy For For
Management 8 Approve Remuneration Report For For
Management 9 Approve Remuneration of Directors in the Amount of CHF 2.6 Million from the For For
2020 AGM Until 2021 AGM
Management 10 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 For For
Million for the Period July 1, 2020 - June 30, 2021
Management 11 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For
5.1 Million for the Period Jan. 1 - Dec. 31, 2019
Management 12 Transact Other Business (Voting) For Against
SIG Combibloc Group AG
------------------------------------------------------------
Ticker SIGN
Country Switzerland
Provider Security ID H76406117
Meeting Type Annual
Meeting Date 07-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2 Approve Discharge of Board and Senior Management For Do Not Vote
Management 3 Approve Allocation of Income and Omission of Dividends For Do Not Vote
Management 4 Approve Dividends of CHF 0.38 per Share from Capital Contribution Reserves For Do Not Vote
Management 5.1 Approve Remuneration Report (Non-Binding) For Do Not Vote
Management 5.2 Approve Remuneration of Directors in the Amount of CHF 2.1 Million For Do Not Vote
Management 5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million For Do Not Vote
Management 6.1.1 Reelect Werner Bauer as Director For Do Not Vote
Management 6.1.2 Reelect Wah-Hui Chu as Director For Do Not Vote
Management 6.1.3 Reelect Colleen Goggins as Director For Do Not Vote
Management 6.1.4 Reelect Mariel Hoch as Director For Do Not Vote
Management 6.1.5 Reelect Matthias Waehren as Director For Do Not Vote
Management 6.1.6 Reelect Nigel Wright as Director For Do Not Vote
Management 6.1.7 Reelect Andreas Umbach as Director For Do Not Vote
Management 6.2 Reelect Andreas Umbach as Board Chairman For Do Not Vote
Management 6.3.1 Reappoint Wah-Hui Chu as Member of the Compensation Committee For Do Not Vote
Management 6.3.2 Reappoint Colleen Goggins as Member of the Compensation Committee For Do Not Vote
Management 6.3.3 Reappoint Mariel Hoch as Member of the Compensation Committee For Do Not Vote
Management 7 Approve Creation of CHF 640,106 Pool of Capital without Preemptive Rights For Do Not Vote
Management 8 Designate Keller KLG as Independent Proxy For Do Not Vote
Management 9 Ratify PricewaterhouseCoopers AG as Auditors For Do Not Vote
Management 10 Transact Other Business (Voting) For Do Not Vote
Adecco Group AG
------------------------------------------------------------
Ticker ADEN
Country Switzerland
Provider Security ID H00392318
Meeting Type Annual
Meeting Date 16-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 1.2 Approve Remuneration Report For Do Not Vote
Management 2 Approve Allocation of Income and Dividends of CHF 2.50 per Share For Do Not Vote
Management 3 Approve Discharge of Board and Senior Management For Do Not Vote
Management 4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million For Do Not Vote
Management 4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million For Do Not Vote
Management 5.1.1 Reelect Jean-Christophe Deslarzes as Director For Do Not Vote
Management 5.1.2 Reelect Ariane Gorin as Director For Do Not Vote
Management 5.1.3 Reelect Alexander Gut as Director For Do Not Vote
Management 5.1.4 Reelect Didier Lamouche as Director For Do Not Vote
Management 5.1.5 Reelect David Prince as Director For Do Not Vote
Management 5.1.6 Reelect Kathleen Taylor as Director For Do Not Vote
Management 5.1.7 Reelect Regula Wallimann as Director For Do Not Vote
Management 5.1.8 Elect Jean-Christophe Deslarzes as Board Chairman For Do Not Vote
Management 5.1.9 Elect Rachel Duan as Director For Do Not Vote
Management 5.2.1 Reappoint Kathleen Taylor as Member of the Compensation Committee For Do Not Vote
Management 5.2.2 Reappoint Didier Lamouche as Member of the Compensation Committee For Do Not Vote
Management 5.2.3 Appoint Rachel Duan as Member of the Compensation Committee For Do Not Vote
Management 5.3 Designate Keller KLG as Independent Proxy For Do Not Vote
Management 5.4 Ratify Ernst & Young AG as Auditors For Do Not Vote
Management 6 Approve Reduction in Share Capital via Cancellation of 220,000 Treasury For Do Not Vote
Shares
Management 7 Transact Other Business (Voting) For Do Not Vote
Vivendi SA
------------------------------------------------------------
Ticker VIV
Country France
Provider Security ID F97982106
Meeting Type Annual/Special
Meeting Date 20-Apr-20
Record Date 16-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For
Management 4 Reelect Yannick Bollore as Supervisory Board Member For For
Management 5 Elect Laurent Dassault as Supervisory Board Member For For
Management 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 7 Approve Auditors' Special Report on Related-Party Transactions For For
Management 8 Approve Compensation Report of Corporate Officers For For
Management 9 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board For For
Management 10 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management For For
Board
Management 11 Approve Compensation of Gilles Alix, Management Board Member For For
Management 12 Approve Compensation of Cedric de Bailliencourt, Management Board Member For For
Management 13 Approve Compensation of Frederic Crepin, Management Board Member For For
Management 14 Approve Compensation of Simon Gillham, Management Board Member For For
Management 15 Approve Compensation of Herve Philippe, Management Board Member For For
Management 16 Approve Compensation of Stephane Roussel, Management Board Member For For
Management 17 Approve Remuneration Policy of Chairman and Members of Supervisory Board For For
Management 18 Approve Remuneration Policy of Chairman of Management Board For For
Management 19 Approve Remuneration Policy of Management Board Members For For
Management 20 Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, For For
Chairman of the Management Board
Management 21 Approve Additional Pension Scheme Agreement with Gilles Alix, Management For For
Board Member
Management 22 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, For For
Management Board Member
Management 23 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management For For
Board Member
Management 24 Approve Additional Pension Scheme Agreement with Simon Gillham, Management For For
Board Member
Management 25 Approve Additional Pension Scheme Agreement with Herve Philippe, Management For For
Board Member
Management 26 Approve Additional Pension Scheme Agreement with Stephane Roussel, For For
Management Board Member
Management 27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 28 Authorize Specific Buyback Program and Cancellation of Repurchased Share For For
Management 29 Amend Article 8 of Bylaws Re: Employee Representative For For
Management 30 Authorize Filing of Required Documents/Other Formalities For For
Veolia Environnement SA
------------------------------------------------------------
Ticker VIE
Country France
Provider Security ID F9686M107
Meeting Type Annual/Special
Meeting Date 22-Apr-20
Record Date 20-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Non-Deductible Expenses For For
Management 4 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For
Management 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the For For
Absence of New Transactions
Management 6 Reelect Jacques Aschenbroich as Director For For
Management 7 Reelect Isabelle Courville as Director For For
Management 8 Reelect Nathalie Rachou as Director For For
Management 9 Reelect Guillaume Texier as Director For For
Management 10 Approve Compensation of Antoine Frerot, Chairman and CEO For For
Management 11 Approve Compensation Report of Corporate Officers For For
Management 12 Approve Remuneration Policy of Chairman and CEO For For
Management 13 Approve Remuneration Policy of Corporate Officers For For
Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 850 Million
Management 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 283 Million
Management 17 Approve Issuance of Equity or Equity-Linked Securities for Private For For
Placements, up to Aggregate Nominal Amount of EUR 283 Million
Management 18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 For For
Million for Contributions in Kind
Management 19 Authorize Board to Increase Capital in the Event of Additional Demand For For
Related to Delegation Submitted to Shareholder Vote
Management 20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus For For
Issue or Increase in Par Value
Management 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Reserved for Employees of the Group's Subsidiaries
Management 23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For For
Plans
Management 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board For For
Composition, Chairman of the Board, Board Power, Remuneration of the Board,
Censor and Vice-CEO
Management 26 Authorize Filing of Required Documents/Other Formalities For For
Nestle SA
------------------------------------------------------------
Ticker NESN
Country Switzerland
Provider Security ID H57312649
Meeting Type Annual
Meeting Date 23-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 1.2 Approve Remuneration Report For Do Not Vote
Management 2 Approve Discharge of Board and Senior Management For Do Not Vote
Management 3 Approve Allocation of Income and Dividends of CHF 2.70 per Share For Do Not Vote
Management 4.1.a Reelect Paul Bulcke as Director and Board Chairman For Do Not Vote
Management 4.1.b Reelect Ulf Schneider as Director For Do Not Vote
Management 4.1.c Reelect Henri de Castries as Director For Do Not Vote
Management 4.1.d Reelect Renato Fassbind as Director For Do Not Vote
Management 4.1.e Reelect Ann Veneman as Director For Do Not Vote
Management 4.1.f Reelect Eva Cheng as Director For Do Not Vote
Management 4.1.g Reelect Patrick Aebischer as Director For Do Not Vote
Management 4.1.h Reelect Ursula Burns as Director For Do Not Vote
Management 4.1.i Reelect Kasper Rorsted as Director For Do Not Vote
Management 4.1.j Reelect Pablo Isla as Director For Do Not Vote
Management 4.1.k Reelect Kimberly Ross as Director For Do Not Vote
Management 4.1.l Reelect Dick Boer as Director For Do Not Vote
Management 4.1.m Reelect Dinesh Paliwal as Director For Do Not Vote
Management 4.2 Elect Hanne Jimenez de Mora as Director For Do Not Vote
Management 4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee For Do Not Vote
Management 4.3.2 Appoint Ursula Burns as Member of the Compensation Committee For Do Not Vote
Management 4.3.3 Appoint Pablo Isla as Member of the Compensation Committee For Do Not Vote
Management 4.3.4 Appoint Dick Boer as Member of the Compensation Committee For Do Not Vote
Management 4.4 Ratify Ernst & Young AG as Auditors For Do Not Vote
Management 4.5 Designate Hartmann Dreyer as Independent Proxy For Do Not Vote
Management 5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million For Do Not Vote
Management 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million For Do Not Vote
Management 6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of For Do Not Vote
Repurchased Shares
Management 7 Transact Other Business (Voting) Against Do Not Vote
Schneider Electric SE
------------------------------------------------------------
Ticker SU
Country France
Provider Security ID F86921107
Meeting Type Annual/Specia
Meeting Date 23-Apr-20
Record Date 21-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Dividends of EUR 2.55 per Share For For
Management 4 Approve Auditors' Special Report on Related-Party Transactions For For
Management 5 Approve Termination Package of Emmanuel Babeau, Vice-CEO For For
Management 6 Approve Compensation Report For For
Management 7 Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO For For
Management 8 Approve Compensation of Emmanuel Babeau, Vice-CEO For For
Management 9 Approve Remuneration Policy of Chairman and CEO For For
Management 10 Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO For For
Management 11 Approve Remuneration Policy of Board Members For For
Management 12 Reelect Leo Apotheker as Director For For
Management 13 Reelect Cecile Cabanis as Director For For
Management 14 Reelect Fred Kindle as Director For For
Management 15 Reelect Willy Kissling as Director For For
Management 16 Elect Jill Lee as Director For For
Management 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 18 Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee For For
Representatives
Management 19 Amend Articles 13 and 16 of Bylaws to Comply with New Regulation For For
Management 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Reserved for Employees of International Subsidiaries
Management 22 Authorize Filing of Required Documents/Other Formalities For For
ING Groep NV
------------------------------------------------------------
Ticker INGA
Country Netherlands
Provider Security ID N4578E595
Meeting Type Annual
Meeting Date 28-Apr-20
Record Date 31-Mar-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2.a Receive Report of Management Board (Non-Voting)
Management 2.b Receive Announcements on Sustainability
Management 2.c Receive Report of Supervisory Board (Non-Voting)
Management 2.d Approve Remuneration Report For For
Management 2.e Adopt Financial Statements and Statutory Reports For For
Management 3.a Receive Explanation on Profit Retention and Distribution Policy
Management 3.b Approve Dividends of EUR 0.69 Per Share
Management 4.a Approve Discharge of Management Board For For
Management 4.b Approve Discharge of Supervisory Board For For
Management 5 Approve Remuneration Policy for Management Board For For
Management 6 Approve Remuneration Policy for Supervisory Board For For
Management 7 Amend Articles of Association For For
Management 8.a Elect Juan Colombas to Supervisory Board For For
Management 8.b Elect Herman Hulst to Supervisory Board For For
Management 8.c Elect Harold Naus to Supervisory Board For For
Management 9.a Grant Board Authority to Issue Shares For For
Management 9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For
and Restricting/Excluding Preemptive Rights
Management 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Sanofi
------------------------------------------------------------
Ticker SAN
Country France
Provider Security ID F5548N101
Meeting Type Annual
Meeting Date 28-Apr-20
Record Date 24-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share For For
Management 4 Approve Auditors' Special Report on Related-Party Transactions For For
Management 5 Ratify Appointment of Paul Hudson as Director For For
Management 6 Reelect Laurent Attal as Director For For
Management 7 Reelect Carole Piwnica as Director For For
Management 8 Reelect Diane Souza as Director For For
Management 9 Reelect Thomas Sudhof as Director For For
Management 10 Elect Rachel Duan as Director For For
Management 11 Elect Lise Kingo as Director For For
Management 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million For For
Management 13 Approve Remuneration Policy of Directors For For
Management 14 Approve Remuneration Policy of Chairman of the Board For For
Management 15 Approve Remuneration Policy of CEO For For
Management 16 Approve Compensation Report of Corporate Officers For For
Management 17 Approve Compensation of Serge Weinberg, Chairman of the Board For For
Management 18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 For For
Management 19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 For Against
Management 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 21 Authorize Filing of Required Documents/Other Formalities For For
Muenchener Rueckversicherungs-Gesellschaft AG
------------------------------------------------------------
Ticker MUV2
Country Germany
Provider Security ID D55535104
Meeting Type Annual
Meeting Date 29-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 9.80 per Share For Do Not Vote
Management 3 Approve Discharge of Management Board for Fiscal 2019 For Do Not Vote
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For Do Not Vote
Management 5 Elect Carsten Spohr to the Supervisory Board For Do Not Vote
Management 6 Authorize Share Repurchase Program and Reissuance or Cancellation of For Do Not Vote
Repurchased Shares
Management 7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For Do Not Vote
with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount
of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to
Guarantee Conversion Rights
Management 8.1 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.2 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.3 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.4 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.5 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.6 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.7 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.8 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.9 Amend Articles Re: Editorial Changes For Do Not Vote
Management 8.10 Amend Articles Re: Editorial Changes For Do Not Vote
UBS Group AG
------------------------------------------------------------
Ticker UBSG
Country Switzerland
Provider Security ID H42097107
Meeting Type Annual
Meeting Date 29-Apr-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2 Approve Remuneration Report For Do Not Vote
Management 3 Approve Allocation of Income and Dividends of USD 0.365 per Share For Do Not Vote
Management 4 Approve Discharge of Board and Senior Management for Fiscal 2019, excluding For Do Not Vote
French Cross-Border Matter
Management 5.1 Reelect Axel Weber as Director and Board Chairman For Do Not Vote
Management 5.2 Reelect Jeremy Anderson as Director For Do Not Vote
Management 5.3 Reelect William Dudley as Director For Do Not Vote
Management 5.4 Reelect Reto Francioni as Director For Do Not Vote
Management 5.5 Reelect Fred Hu as Director For Do Not Vote
Management 5.6 Reelect Julie Richardson as Director For Do Not Vote
Management 5.7 Reelect Beatrice di Mauro as Director For Do Not Vote
Management 5.8 Reelect Dieter Wemmer as Director For Do Not Vote
Management 5.9 Reelect Jeanette Wong as Director For Do Not Vote
Management 6.1 Elect Mark Hughes as Director For Do Not Vote
Management 6.2 Elect Nathalie Rachou as Director For Do Not Vote
Management 7.1 Appoint Julie Richardson as Member of the Compensation Committee For Do Not Vote
Management 7.2 Appoint Reto Francioni as Member of the Compensation Committee For Do Not Vote
Management 7.3 Appoint Dieter Wemmer as Member of the Compensation Committee For Do Not Vote
Management 7.4 Appoint Jeanette Wong as Member of the Compensation Committee For Do Not Vote
Management 8.1 Approve Remuneration of Directors in the Amount of CHF 13 Million For Do Not Vote
Management 8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Do Not Vote
70.3 Million
Management 8.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 For Do Not Vote
Million
Management 9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For Do Not Vote
Management 10 Ratify Ernst & Young AG as Auditors For Do Not Vote
Management 11 Transact Other Business (Voting) For Do Not Vote
BE Semiconductor Industries NV
------------------------------------------------------------
Ticker BESI
Country Netherlands
Provider Security ID N13107144
Meeting Type Annual
Meeting Date 30-Apr-20
Record Date 02-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Receive Annual Report
Management 3 Approve Remuneration Report For For
Management 4 Adopt Financial Statements and Statutory Reports For For
Management 5.a Receive Explanation on Company's Reserves and Dividend Policy
Management 5.b Approve Dividends of EUR 1.01 Per Share For For
Management 6.a Approve Discharge of Management Board For For
Management 6.b Approve Discharge of Supervisory Board For For
Management 7.a Approve Remuneration Policy for Management Board For Against
Management 7.b Approve Remuneration Policy for Supervisory Board For For
Management 8 Reelect Mona Elnaggar to Supervisory Board For For
Management 9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For
and Exclude Pre-emptive Rights
Management 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 11 Approve Reduction in Share Capital through Cancellation of Shares For For
Management 12 Other Business (Non-Voting)
Management 13 Close Meeting
British American Tobacco plc
------------------------------------------------------------
Ticker BATS
Country United Kingdom
Provider Security ID G1510J102
Meeting Type Annual
Meeting Date 30-Apr-20
Record Date 28-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For Against
Management 3 Reappoint KPMG LLP as Auditors For For
Management 4 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 5 Re-elect Jack Bowles as Director For For
Management 6 Re-elect Richard Burrows as Director For For
Management 7 Re-elect Sue Farr as Director For For
Management 8 Re-elect Dr Marion Helmes as Director For For
Management 9 Re-elect Luc Jobin as Director For For
Management 10 Re-elect Holly Koeppel as Director For For
Management 11 Re-elect Savio Kwan as Director For For
Management 12 Re-elect Dimitri Panayotopoulos as Director For For
Management 13 Elect Jeremy Fowden as Director For For
Management 14 Elect Tadeu Marroco as Director For For
Management 15 Authorise Issue of Equity For For
Management 16 Authorise Issue of Equity without Pre-emptive Rights For For
Management 17 Authorise Market Purchase of Ordinary Shares For For
Management 18 Approve Restricted Share Plan For For
Management 19 Authorise EU Political Donations and Expenditure For For
Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Unilever NV
------------------------------------------------------------
Ticker UNA
Country Netherlands
Provider Security ID N8981F289
Meeting Type Annual
Meeting Date 30-Apr-20
Record Date 02-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Discussion of the Annual Report and Accounts for the 2019 Financial Year
Management 2 Approve Financial Statements and Allocation of Income For For
Management 3 Approve Remuneration Report For For
Management 4 Approve Discharge of Executive Directors For For
Management 5 Approve Discharge of Non-Executive Directors For For
Management 6 Reelect N Andersen as Non-Executive Director For For
Management 7 Reelect L Cha as Non-Executive Director For For
Management 8 Reelect V Colao as Non-Executive Director For For
Management 9 Reelect J Hartmann as Non-Executive Director For For
Management 10 Reelect A Jope as Executive Director For For
Management 11 Reelect A Jung as Non-Executive Director For For
Management 12 Reelect S Kilsby as Non-Executive Director For For
Management 13 Reelect S Masiyiwa as Non-Executive Director For For
Management 14 Reelect Y Moon as Non-Executive Director For For
Management 15 Reelect G Pitkethly as Executive Director For For
Management 16 Reelect J Rishton as Director For For
Management 17 Reelect F Sijbesma as Director For For
Management 18 Ratify KPMG as Auditors For For
Management 19 Grant Board Authority to Issue Shares For For
Management 20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General For For
Corporate Purposes
Management 21 Authorize Board to Exclude Preemptive Rights from Share Issuances for For For
Acquisition or Specified Capital Investment Purposes
Management 22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares For For
Anglo American Plc
------------------------------------------------------------
Ticker AAL
Country United Kingdom
Provider Security ID G03764134
Meeting Type Annual
Meeting Date 05-May-20
Record Date 01-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Final Dividend For For
Management 3 Elect Hixonia Nyasulu as Director For For
Management 4 Elect Nonkululeko Nyembezi as Director For For
Management 5 Re-elect Ian Ashby as Director For For
Management 6 Re-elect Marcelo Bastos as Director For For
Management 7 Re-elect Stuart Chambers as Director For For
Management 8 Re-elect Mark Cutifani as Director For For
Management 9 Re-elect Byron Grote as Director For For
Management 10 Re-elect Tony O'Neill as Director For For
Management 11 Re-elect Stephen Pearce as Director For For
Management 12 Re-elect Jim Rutherford as Director For For
Management 13 Re-elect Anne Stevens as Director For For
Management 14 Appoint PricewaterhouseCoopers LLP as Auditors For For
Management 15 Authorise Board to Fix Remuneration of Auditors For For
Management 16 Approve Remuneration Policy For For
Management 17 Approve Remuneration Report For For
Management 18 Approve Long Term Incentive Plan For For
Management 19 Approve Bonus Share Plan For For
Management 20 Authorise Issue of Equity For For
Management 21 Authorise Issue of Equity without Pre-emptive Rights For For
Management 22 Authorise Market Purchase of Ordinary Shares For For
Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Endesa SA
------------------------------------------------------------
Ticker ELE
Country Spain
Provider Security ID E41222113
Meeting Type Annual
Meeting Date 05-May-20
Record Date 30-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Consolidated and Standalone Financial Statements For For
Management 2 Approve Consolidated and Standalone Management Reports For For
Management 3 Approve Non-Financial Information Statement For For
Management 4 Approve Discharge of Board For For
Management 5 Approve Allocation of Income and Dividends For For
Management 6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For
Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up
to 10 Percent of Capital
Management 7 Authorize Share Repurchase Program For For
Management 8 Amend Articles Re: Board Committees For For
Management 9 Amend Articles Re: General Meetings For Against
Management 10 Amend Article 56 Re: Non-Financial Information Statement For For
Management 11 Amend Article 6 of General Meeting Regulations Re: Non-Financial Information For For
Statement
Management 12 Amend Articles of General Meeting Regulations Re: Minimum Number of Shares For Against
to Attend and Remote and Electronic Participation
Management 13 Ratify Appointment of and Elect Antonio Cammisecra as Director For For
Management 14 Elect Pilar Gonzalez de Frutos as Director For For
Management 15 Elect Eugenia Bieto Caubet as Director For For
Management 16 Elect Alicia Koplowitz y Romero de Juseu as Director For For
Management 17 Fix Number of Directors at 13 For For
Management 18 Approve Remuneration Report For For
Management 19 Approve Remuneration Policy For For
Management 20 Approve Strategic Incentive Plan For For
Management 21 Authorize Board to Ratify and Execute Approved Resolutions For For
Allianz SE
------------------------------------------------------------
Ticker ALV
Country Germany
Provider Security ID D03080112
Meeting Type Annual
Meeting Date 06-May-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 9.60 per Share For Do Not Vote
Management 3 Approve Discharge of Management Board for Fiscal 2019 For Do Not Vote
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For Do Not Vote
Management 5 Approve Affiliation Agreement with Allianz Africa Holding GmbH For Do Not Vote
GlaxoSmithKline Plc
------------------------------------------------------------
Ticker GSK
Country United Kingdom
Provider Security ID G3910J112
Meeting Type Annual
Meeting Date 06-May-20
Record Date 04-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Remuneration Policy For For
Management 4 Elect Sir Jonathan Symonds as Director For For
Management 5 Elect Charles Bancroft as Director For For
Management 6 Re-elect Emma Walmsley as Director For For
Management 7 Re-elect Vindi Banga as Director For For
Management 8 Re-elect Dr Hal Barron as Director For For
Management 9 Re-elect Dr Vivienne Cox as Director For For
Management 10 Re-elect Lynn Elsenhans as Director For For
Management 11 Re-elect Dr Laurie Glimcher as Director For For
Management 12 Re-elect Dr Jesse Goodman as Director For For
Management 13 Re-elect Judy Lewent as Director For For
Management 14 Re-elect Iain Mackay as Director For For
Management 15 Re-elect Urs Rohner as Director For For
Management 16 Reappoint Deloitte LLP as Auditors For For
Management 17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For
Management 18 Authorise EU Political Donations and Expenditure For For
Management 19 Authorise Issue of Equity For For
Management 20 Authorise Issue of Equity without Pre-emptive Rights For For
Management 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 22 Authorise Market Purchase of Ordinary Shares For For
Management 23 Approve the Exemption from Statement of the Name of the Senior Statutory For For
Auditor in Published Copies of the Auditors' Reports
Management 24 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
BAE Systems plc
------------------------------------------------------------
Ticker BA
Country United Kingdom
Provider Security ID G06940103
Meeting Type Annual
Meeting Date 07-May-20
Record Date 05-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Policy For For
Management 3 Approve Remuneration Report For For
Management 4 Re-elect Revathi Advaithi as Director For For
Management 5 Re-elect Sir Roger Carr as Director For For
Management 6 Re-elect Dame Elizabeth Corley as Director For For
Management 7 Re-elect Christopher Grigg as Director For For
Management 8 Re-elect Paula Reynolds as Director For For
Management 9 Re-elect Nicholas Rose as Director For For
Management 10 Re-elect Ian Tyler as Director For For
Management 11 Re-elect Charles Woodburn as Director For For
Management 12 Elect Thomas Arseneault as Director For For
Management 13 Elect Bradley Greve as Director For For
Management 14 Elect Jane Griffiths as Director For For
Management 15 Elect Stephen Pearce as Director For For
Management 16 Elect Nicole Piasecki as Director For For
Management 17 Reappoint Deloitte LLP as Auditors For For
Management 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 19 Authorise EU Political Donations and Expenditure For For
Management 20 Authorise Issue of Equity For For
Management 21 Authorise Issue of Equity without Pre-emptive Rights For For
Management 22 Authorise Market Purchase of Ordinary Shares For For
Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Repsol SA
------------------------------------------------------------
Ticker REP
Country Spain
Provider Security ID E8471S130
Meeting Type Annual
Meeting Date 07-May-20
Record Date 01-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Consolidated and Standalone Financial Statements For For
Management 2 Approve Non-Financial Information Statement For For
Management 3 Approve Treatment of Net Loss For For
Management 4 Approve Creation of Reserves Not Arising from Profits and Approve Transfer For For
Reserves for the Transition to the 2007 Spanish General Accounting Plan
of Account to Voluntary Reserves
Management 5 Approve Discharge of Board For For
Management 6 Approve Scrip Dividends For For
Management 7 Approve Scrip Dividends For For
Management 8 Approve Reduction in Share Capital via Amortization of Treasury Shares For For
Management 9 Approve Share Matching Program For For
Management 10 Approve Long-Term Incentive Plan For For
Management 11 Advisory Vote on Remuneration Report For For
Management 12 Authorize Board to Ratify and Execute Approved Resolutions For For
St. James's Place Plc
------------------------------------------------------------
Ticker STJ
Country United Kingdom
Provider Security ID G5005D124
Meeting Type Annual
Meeting Date 07-May-20
Record Date 05-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Final Dividend For For
Management 3 Re-elect Iain Cornish as Director For For
Management 4 Re-elect Andrew Croft as Director For For
Management 5 Re-elect Ian Gascoigne as Director For For
Management 6 Re-elect Craig Gentle as Director For For
Management 7 Re-elect Simon Jeffreys as Director For For
Management 8 Re-elect Patience Wheatcroft as Director For For
Management 9 Re-elect Roger Yates as Director For For
Management 10 Elect Emma Griffin as Director For For
Management 11 Elect Rosemary Hilary as Director For For
Management 12 Elect Helena Morrissey as Director For For
Management 13 Approve Remuneration Report For For
Management 14 Approve Remuneration Policy For For
Management 15 Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors For For
Management 16 Authorise Board to Fix Remuneration of Auditors For For
Management 17 Authorise Issue of Equity For For
Management 18 Approve Share Incentive Plan For For
Management 19 Approve Sharesave Option Plan For For
Management 20 Approve Company Share Option Plan For For
Management 21 Approve Performance Share Plan For For
Management 22 Approve Deferred Bonus Plan For For
Management 23 Authorise Issue of Equity without Pre-emptive Rights For For
Management 24 Authorise Market Purchase of Ordinary Shares For For
Management 25 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Management 26 Adopt New Articles of Association For For
Telenor ASA
------------------------------------------------------------
Ticker TEL
Country Norway
Provider Security ID R21882106
Meeting Type Annual
Meeting Date 11-May-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Open Meeting; Registration of Attending Shareholders and Proxies
Management 3 Approve Notice of Meeting and Agenda For For
Management 4 Designate Inspector(s) of Minutes of Meeting
Management 5 Receive Chairman's Report
Management 6 Accept Financial Statements and Statutory Reports; Approve Allocation of For For
Income and Dividends of NOK 8.70 Per Share
Management 7 Approve Remuneration of Auditors For For
Management 8 Approve Company's Corporate Governance Statement For For
Management 9.1 Approve Remuneration Policy And Other Terms of Employment For Executive For For
Management (Advisory)
Management 9.2 Approve Remuneration Policy And Other Terms of Employment For Executive For Against
Management (Binding)
Management 10 Approve NOK 258 Million Reduction in Share Capital via Share Cancellation For For
and Redemption of Shares Owned by the Norwegian State
Management 11 Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; For For
Corporate Assembly; Participation at General Meeting; General Meeting;
Nominating Committee
Management 12 Approve Instructions for Nominating Committee For For
Management 13.1 Elect Lars Tronsgaard as Member of Nominating Committee For For
Management 13.2 Elect Heidi Algarheim as Member of Nominating Committee For For
Management 14 Approve Remuneration of Corporate Assembly and Nominating Committee For For
Management 15 Close Meeting
LafargeHolcim Ltd.
------------------------------------------------------------
Ticker LHN
Country Switzerland
Provider Security ID H4768E105
Meeting Type Annual
Meeting Date 12-May-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 1.2 Approve Remuneration Report For Do Not Vote
Management 2 Approve Discharge of Board and Senior Management For Do Not Vote
Management 3.1 Approve Allocation of Income For Do Not Vote
Management 3.2 Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves For Do Not Vote
Management 4.1a Reelect Beat Hess as Director and Board Chairmann For Do Not Vote
Management 4.1b Reelect Oscar Fanjul as Director For Do Not Vote
Management 4.1c Reelect Colin Hall as Director For Do Not Vote
Management 4.1d Reelect Naina Kidwai as Director For Do Not Vote
Management 4.1e Reelect Patrick Kron as Director For Do Not Vote
Management 4.1f Reelect Adrian Loader as Director For Do Not Vote
Management 4.1g Reelect Juerg Oleas as Director For Do Not Vote
Management 4.1h Reelect Claudia Ramirez as Director For Do Not Vote
Management 4.1i Reelect Hanne Sorensen as Director For Do Not Vote
Management 4.1j Reelect Dieter Spaelti as Director For Do Not Vote
Management 4.2.1 Elect Philippe Block as Director For Do Not Vote
Management 4.2.2 Elect Kim Fausing as Director For Do Not Vote
Management 4.3.1 Reappoint Oscar Fanjul as Member of the Nomination, Compensation and For Do Not Vote
Governance Committee
Management 4.3.2 Reappoint Adrian Loader as Member of the Nomination, Compensation and For Do Not Vote
Governance Committee
Management 4.3.3 Reappoint Hanne Sorensen as Member of the Nomination, Compensation and For Do Not Vote
Governance Committee
Management 4.4.1 Appoint Colin Hall as Member of the Nomination, Compensation and Governance For Do Not Vote
Committee
Management 4.4.2 Appoint Claudia Ramirez as Member of the Nomination, Compensation and For Do Not Vote
Governance Committee
Management 4.5.1 Ratify Deloitte AG as Auditors For Do Not Vote
Management 4.5.2 Designate Sabine Burkhalter Kaimakliotis as Independent Proxy For Do Not Vote
Management 5.1 Approve Remuneration of Directors in the Amount of CHF 5.4 Million For Do Not Vote
Management 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million For Do Not Vote
Management 6 Transact Other Business (Voting) For Do Not Vote
Reckitt Benckiser Group Plc
------------------------------------------------------------
Ticker RB
Country United Kingdom
Provider Security ID G74079107
Meeting Type Annual
Meeting Date 12-May-20
Record Date 07-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Final Dividend For For
Management 4 Re-elect Andrew Bonfield as Director For For
Management 5 Re-elect Nicandro Durante as Director For For
Management 6 Re-elect Mary Harris as Director For For
Management 7 Re-elect Mehmood Khan as Director For For
Management 8 Re-elect Pam Kirby as Director For For
Management 9 Re-elect Chris Sinclair as Director For For
Management 10 Re-elect Elane Stock as Director For For
Management 11 Elect Jeff Carr as Director For For
Management 12 Elect Sara Mathew as Director For For
Management 13 Elect Laxman Narasimhan as Director For For
Management 14 Reappoint KPMG LLP as Auditors For For
Management 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 16 Authorise EU Political Donations and Expenditure For For
Management 17 Authorise Issue of Equity For For
Management 18 Authorise Issue of Equity without Pre-emptive Rights For For
Management 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 20 Authorise Market Purchase of Ordinary Shares For For
Management 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
bpost SA
------------------------------------------------------------
Ticker BPOST
Country Belgium
Provider Security ID B1306V108
Meeting Type Annual/Special
Meeting Date 13-May-20
Record Date 29-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Directors' Reports (Non-Voting)
Management 2 Receive Auditors' Reports (Non-Voting)
Management 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
Management 4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.62 For For
per Share
Management 5 Approve Remuneration Report For For
Management 6 Approve Discharge of Directors For For
Management 7 Approve Discharge of Auditor For For
Management 8.1 Approve Co-optation of Jean-Paul Van Avermaet as Director For For
Management 8.2 Elect Bernadette Lambrechts as Director For For
Management 9 Authorize Filing of Required Documents/Formalities at Trade Registry For For
Management 1 Amend Articles Re: New Code of Companies and Associations For For
Management 2 Authorize Implementation of Approved Resolutions, Coordination of Articles of For For
Association, and Filing of Required Documents/Formalities at Trade Registry
Prudential Plc
------------------------------------------------------------
Ticker PRU
Country United Kingdom
Provider Security ID G72899100
Meeting Type Annual
Meeting Date 14-May-20
Record Date 12-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Remuneration Policy For For
Management 4 Elect Jeremy Anderson as Director For For
Management 5 Elect Shriti Vadera as Director For For
Management 6 Re-elect Mark Fitzpatrick as Director For For
Management 7 Re-elect David Law as Director For For
Management 8 Re-elect Paul Manduca as Director For For
Management 9 Re-elect Kaikhushru Nargolwala as Director For For
Management 10 Re-elect Anthony Nightingale as Director For For
Management 11 Re-elect Philip Remnant as Director For For
Management 12 Re-elect Alice Schroeder as Director For For
Management 13 Re-elect James Turner as Director For For
Management 14 Re-elect Thomas Watjen as Director For For
Management 15 Re-elect Michael Wells as Director For For
Management 16 Re-elect Fields Wicker-Miurin as Director For For
Management 17 Re-elect Amy Yip as Director For For
Management 18 Reappoint KPMG LLP as Auditors For For
Management 19 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 20 Authorise EU Political Donations and Expenditure For For
Management 21 Authorise Issue of Equity For For
Management 22 Authorise Issue of Equity to Include Repurchased Shares For For
Management 23 Authorise Issue of Equity without Pre-emptive Rights For For
Management 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 25 Authorise Issue of Equity in Connection with the Issue of Mandatory For For
Convertible Securities
Management 26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For
Issue of Mandatory Convertible Securities
Management 27 Authorise Market Purchase of Ordinary Shares For For
Management 28 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Tesco Plc
------------------------------------------------------------
Ticker TSCO
Country United Kingdom
Provider Security ID G87621101
Meeting Type Special
Meeting Date 14-May-20
Record Date 12-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail For For
Development Company Limited
BNP Paribas SA
------------------------------------------------------------
Ticker BNP
Country France
Provider Security ID F1058Q238
Meeting Type Annual/Special
Meeting Date 19-May-20
Record Date 15-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Absence of Dividends For For
Management 4 Approve Auditors' Special Report on Related-Party Transactions For For
Management 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 6 Reelect Jean Lemierre as Director For For
Management 7 Reelect Jacques Aschenbroich as Director For For
Management 8 Reelect Monique Cohen as Director For For
Management 9 Reelect Daniela Schwarzer as Director For For
Management 10 Reelect Fields Wicker-Miurin as Director For For
Management 11 Approve Remuneration Policy of Directors For For
Management 12 Approve Remuneration Policy of Chairman of the Board For For
Management 13 Approve Remuneration Policy of CEO and Vice-CEO For For
Management 14 Approve Compensation of Corporate Officers For For
Management 15 Approve Compensation of Jean Lemierre, Chairman of the Board For For
Management 16 Approve Compensation of Jean-Laurent Bonnafe, CEO For For
Management 17 Approve Compensation of Philippe Bordenave, Vice-CEO For For
Management 18 Approve the Overall Envelope of Compensation of Certain Senior Management, For For
Responsible Officers and the Risk-takers
Management 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 1 Billion
Management 20 Authorize Capital Increase of Up to EUR 240 Million for Future Exchange For For
Offers
Management 21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital For For
Pursuant to Issue Authority without Preemptive Rights
Management 22 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For
Items 20-21 at EUR 240 Million
Management 23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue For For
or Increase in Par Value
Management 24 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For
Items 19-21 at EUR 1 Billion
Management 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 27 Amend Article 7 of Bylaws Re: Employee Shareholder Representative For For
Management 28 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written For For
Consultation
Management 29 Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes For For
Management 30 Authorize Filing of Required Documents/Other Formalities For For
Royal Dutch Shell Plc
------------------------------------------------------------
Ticker RDSB
Country United Kingdom
Provider Security ID G7690A100
Meeting Type Annual
Meeting Date 19-May-20
Record Date 15-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Policy For For
Management 3 Approve Remuneration Report For For
Management 4 Elect Dick Boer as Director For For
Management 5 Elect Andrew Mackenzie as Director For For
Management 6 Elect Martina Hund-Mejean as Director For For
Management 7 Re-elect Ben van Beurden as Director For For
Management 8 Re-elect Neil Carson as Director For For
Management 9 Re-elect Ann Godbehere as Director For For
Management 10 Re-elect Euleen Goh as Director For For
Management 11 Re-elect Charles Holliday as Director For For
Management 12 Re-elect Catherine Hughes as Director For For
Management 13 Re-elect Sir Nigel Sheinwald as Director For For
Management 14 Re-elect Jessica Uhl as Director For For
Management 15 Re-elect Gerrit Zalm as Director For For
Management 16 Reappoint Ernst & Young LLP as Auditors For For
Management 17 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 18 Authorise Issue of Equity For For
Management 19 Authorise Issue of Equity without Pre-emptive Rights For For
Management 20 Authorise Market Purchase of Ordinary Shares For For
Share Holder 21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Against Against
SAP SE
------------------------------------------------------------
Ticker SAP
Country Germany
Provider Security ID D66992104
Meeting Type Annual
Meeting Date 20-May-20
Record Date 07-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 1.58 per Share For For
Management 3 Approve Discharge of Management Board for Fiscal 2019 For For
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For
Management 5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
Management 6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights For For
Management 6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of For For
Preemptive Rights
Management 7 Approve Remuneration Policy for the Management Board For For
Management 8 Approve Remuneration Policy for the Supervisory Board For For
M&G Plc
------------------------------------------------------------
Ticker MNG
Country United Kingdom
Provider Security ID G6107R102
Meeting Type Annual
Meeting Date 27-May-20
Record Date 22-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For For
Management 3 Approve Remuneration Policy For For
Management 4 Elect Mike Evans as Director For For
Management 5 Elect John Foley as Director For For
Management 6 Elect Clare Bousfield as Director For For
Management 7 Elect Clive Adamson as Director For For
Management 8 Elect Robin Lawther as Director For For
Management 9 Elect Clare Thompson as Director For For
Management 10 Elect Massimo Tosato as Director For For
Management 11 Appoint KPMG LLP as Auditors For For
Management 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Management 13 Authorise EU Political Donations and Expenditure For For
Management 14 Authorise Issue of Equity For For
Management 15 Authorise Issue of Preference Shares For For
Management 16 Authorise Issue of Equity in Connection with the Issue of Mandatory For For
Convertible Securities
Management 17 Authorise Issue of Equity without Pre-emptive Rights For For
Management 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For
Issue of Mandatory Convertible Securities
Management 19 Authorise Market Purchase of Ordinary Shares For For
Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
NN Group NV
------------------------------------------------------------
Ticker NN
Country Netherlands
Provider Security ID N64038107
Meeting Type Annual
Meeting Date 28-May-20
Record Date 30-Apr-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Receive Annual Report
Management 3.A Adopt Financial Statements and Statutory Reports For For
Management 3.B Receive Explanation on Company's Reserves and Dividend Policy
Management 4.A Approve Discharge of Management Board For For
Management 4.B Approve Discharge of Supervisory Board For For
Management 5 Discussion of Supervisory Board Profile
Management 6.A Reelect Clara Streit to Supervisory Board For For
Management 6.B Reelect Robert Jenkins to Supervisory Board For For
Management 7.A Approve Remuneration Report For For
Management 7.B Approve Remuneration Policy for Management Board For For
Management 7.C Approve Remuneration Policy for Supervisory Board For For
Management 7.D Amend Articles of Association For For
Management 8.A.1 Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued For For
Capital
Management 8.A.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under For For
Item 8.A.1
Management 8.B Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in For For
Connection with a Rights Issue
Management 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 10 Approve Reduction in Share Capital through Cancellation of Shares For For
Management 11 Close Meeting
Total SA
------------------------------------------------------------
Ticker FP
Country France
Provider Security ID F92124100
Meeting Type Annual/Special
Meeting Date 29-May-20
Record Date 27-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option For For
for Stock Dividend Program
Management 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For
the Absence of New Transactions
Management 6 Reelect Patricia Barbizet as Director For For
Management 7 Reelect Marie-Christine Coisne-Roquette as Director For For
Management 8 Reelect Mark Cutifani as Director For For
Management 9 Elect Jerome Contamine as Director For For
Management 10 Approve Compensation Report of Corporate Officers For For
Management 11 Approve Remuneration Policy of Directors For For
Management 12 Approve Compensation of Patrick Pouyanne, Chairman and CEO For For
Management 13 Approve Remuneration Policy of Chairman and CEO For For
Management 14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws For For
Accordingly
Management 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For
Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par
Value, up to Aggregate Nominal Amount of EUR 2.5 Billion
Management 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 650 Million
Management 17 Approve Issuance of Equity or Equity-Linked Securities for Private For For
Placements, up to Aggregate Nominal Amount of EUR 650 Million
Management 18 Authorize Board to Increase Capital in the Event of Additional Demand Related For For
to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17
Management 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For
Contributions in Kind
Management 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans For For
Share Holder A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Against Against
Emissions Aligned with the Goal of the Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
Mowi ASA
------------------------------------------------------------
Ticker MOWI
Country Norway
Provider Security ID R4S04H101
Meeting Type Annual
Meeting Date 03-Jun-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For For
Management 2 Approve Notice of Meeting and Agenda For For
Management 3 Receive Briefing on the Business
Management 4 Accept Financial Statements and Statutory Reports; Approve Allocation of For For
Income
Management 5 Discuss Company's Corporate Governance Statement
Management 6 Approve Remuneration Policy And Other Terms of Employment For Executive For For
Management
Management 7 Approval of the Guidelines for Allocation of Options For For
Management 8 Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, For For
NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve
Remuneration for Audit Committee
Management 9 Approve Remuneration of Nomination Committee For For
Management 10 Approve Remuneration of Auditors For For
Management 11a Elect Alf-Helge Aarskog (Vice Chair) as New Director For For
Management 11b Elect Bjarne Tellmann as New Director For For
Management 11c Elect Solveig Strand as New Director For For
Management 11d Reelect Cecilie Fredriksen as Director For For
Management 12 Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating For For
Committee
Management 13 Authorize Board to Distribute Dividends For For
Management 14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For
Management 15a Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive For For
Rights
Management 15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to For For
Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee Conversion Rights
Management 16 Approval of an Application to be Exempt from the Obligation to Establish a For For
Corporate Assembly
Compagnie de Saint-Gobain SA
------------------------------------------------------------
Ticker SGO
Country France
Provider Security ID F80343100
Meeting Type Annual/Special
Meeting Date 04-Jun-20
Record Date 02-Jun-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Absence of Dividends For For
Management 4 Reelect Ieda Gomes Yell as Director For For
Management 5 Reelect Jean-Dominique Senard as Director For For
Management 6 Ratify Appointment of Sibylle Daunis as Representative of Employee For For
Shareholders to the Board
Management 7 Elect Jean-Francois Cirelli as Director For For
Management 8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO For For
Management 9 Approve Compensation of Benoit Bazin, Vice-CEO For For
Management 10 Approve Compensation Report of Corporate Officers For For
Management 11 Approve Remuneration Policy of Chairman and CEO For For
Management 12 Approve Remuneration Policy of Vice-CEO For For
Management 13 Approve Remuneration Policy of Directors For For
Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 15 Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place For For
de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly
Management 16 Amend Article 9 of Bylaws Re: Employee Representative For For
Management 17 Authorize Filing of Required Documents/Other Formalities For For
Brenntag AG
------------------------------------------------------------
Ticker BNR
Country Germany
Provider Security ID D12459117
Meeting Type Annual
Meeting Date 10-Jun-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For
Management 3 Approve Discharge of Management Board for Fiscal 2019 For For
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For
Management 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For For
Management 6.1 Elect Stefanie Berlinger to the Supervisory Board For For
Management 6.2 Elect Andreas Rittstieg to the Supervisory Board For For
Management 6.3 Elect Doreen Nowotne to the Supervisory Board For For
Management 6.4 Elect Richard Ridinger to the Supervisory Board For For
Management 7 Change of Corporate Form to Societas Europaea (SE) For For
Mediaset Espana Comunicacion SA
------------------------------------------------------------
Ticker TL5
Country Spain
Provider Security ID E7418Y101
Meeting Type Annual
Meeting Date 10-Jun-20
Record Date 04-Jun-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Consolidated and Standalone Financial Statements For For
Management 2 Approve Non-Financial Information Statement For For
Management 3 Approve Allocation of Income and Dividends For For
Management 4 Approve Discharge of Board For For
Management 5 Maintain Number of Directors at 13 For For
Management 6 Approve Stock-for-Salary Plan For For
Management 7 Renew Appointment of Deloitte as Auditor For For
Management 8 Approve Remuneration Report For Against
Management 9 Authorize Board to Ratify and Execute Approved Resolutions For For
Telefonica SA
------------------------------------------------------------
Ticker TEF
Country Spain
Provider Security ID 879382109
Meeting Type Annual
Meeting Date 11-Jun-20
Record Date 05-Jun-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1.1 Approve Consolidated and Standalone Financial Statements For For
Management 1.2 Approve Non-Financial Information Statement For For
Management 1.3 Approve Discharge of Board For For
Management 2 Approve Allocation of Income For For
Management 3 Renew Appointment of PricewaterhouseCoopers as Auditor For For
Management 4.1 Reelect Isidro Faine Casas as Director For For
Management 4.2 Reelect Juan Ignacio Cirac Sasturain as Director For For
Management 4.3 Reelect Jose Javier Echenique Landiribar as Director For For
Management 4.4 Reelect Peter Erskine as Director For For
Management 4.5 Reelect Sabina Fluxa Thienemann as Director For For
Management 4.6 Reelect Peter Loscher as Director For For
Management 4.7 Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director For For
Management 4.8 Ratify Appointment of and Elect Claudia Sender Ramirez as Director For For
Management 5.1 Approve Scrip Dividends For For
Management 5.2 Approve Scrip Dividends For For
Management 6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For
Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
Management 7 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, For For
Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of Capital
Management 8 Authorize Board to Ratify and Execute Approved Resolutions For For
Management 9 Advisory Vote on Remuneration Report For For
Coca-Cola HBC AG
------------------------------------------------------------
Ticker CCH
Country Switzerland
Provider Security ID H1512E100
Meeting Type Annual
Meeting Date 16-Jun-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote
Management 2.1 Approve Allocation of Income For Do Not Vote
Management 2.2 Approve Dividend from Reserves For Do Not Vote
Management 3 Approve Discharge of Board and Senior Management For Do Not Vote
Management 4.1.1 Re-elect Anastassis David as Director and as Board Chairman For Do Not Vote
Management 4.1.2 Re-elect Zoran Bogdanovic as Director For Do Not Vote
Management 4.1.3 Re-elect Charlotte Boyle as Director and as Member of the Remuneration For Do Not Vote
Committee
Management 4.1.4 Re-elect Reto Francioni as Director and as Member of the Remuneration For Do Not Vote
Committee
Management 4.1.5 Re-elect Olusola David-Borha as Director For Do Not Vote
Management 4.1.6 Re-elect William Douglas III as Director For Do Not Vote
Management 4.1.7 Re-elect Anastasios Leventis as Director For Do Not Vote
Management 4.1.8 Re-elect Christodoulos Leventis as Director For Do Not Vote
Management 4.1.9 Re-elect Alexandra Papalexopoulou as Director For Do Not Vote
Management 4.1.A Re-elect Jose Octavio Reyes as Director For Do Not Vote
Management 4.1.B Re-elect Alfredo Rivera as Director For Do Not Vote
Management 4.1.C Re-elect Ryan Rudolph as Director For Do Not Vote
Management 4.2 Elect Anna Diamantopoulou as Director and as Member of the Remuneration For Do Not Vote
Committee
Management 5 Designate Ines Poeschel as Independent Proxy For Do Not Vote
Management 6.1 Reappoint PricewaterhouseCoopers AG as Auditors For Do Not Vote
Management 6.2 Advisory Vote on Reappointment of the Independent Registered Public For Do Not Vote
Accounting Firm PricewaterhouseCoopers SA for UK Purposes
Management 7 Approve UK Remuneration Report For Do Not Vote
Management 8 Approve Remuneration Policy For Do Not Vote
Management 9 Approve Swiss Remuneration Report For Do Not Vote
Management 10.1 Approve Maximum Aggregate Amount of Remuneration for Directors For Do Not Vote
Management 10.2 Approve Maximum Aggregate Amount of Remuneration for the Operating Committee For Do Not Vote
Management 11 Authorise Market Purchase of Ordinary Shares For Do Not Vote
Eurocommercial Properties NV
------------------------------------------------------------
Ticker ECMPA
Country Netherlands
Provider Security ID N31065142
Meeting Type Special
Meeting Date 18-Jun-20
Record Date 21-May-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Open Meeting
Management 2 Amend Articles 39 and 45 of the Articles of Association For For
Management 3 Close Meeting
Deutsche Telekom AG
------------------------------------------------------------
Ticker DTE
Country Germany
Provider Security ID D2035M136
Meeting Type Annual
Meeting Date 19-Jun-20
Record Date
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019
(Non-Voting)
Management 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For
Management 3 Approve Discharge of Management Board for Fiscal 2019 For For
Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For
Management 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For For
Management 6 Elect Michael Kaschke to the Supervisory Board For For
Management 7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH For For
Management 8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 For For
Compagnie Generale des Etablissements Michelin SCA
------------------------------------------------------------
Ticker ML
Country France
Provider Security ID F61824144
Meeting Type Annual/Special
Meeting Date 23-Jun-20
Record Date 19-Jun-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Allocation of Income and Dividends of EUR 2 per Share For For
Management 3 Approve Consolidated Financial Statements and Statutory Reports For For
Management 4 Approve Auditors' Special Report on Related-Party Transactions Mentionning For For
the Absence of New Transactions
Management 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 6 Approve Remuneration Policy of General Managers For For
Management 7 Approve Remuneration Policy of Supervisory Board Members For For
Management 8 Approve Compensation Report of Corporate Officers For For
Management 9 Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019 For For
Management 10 Approve Compensation of Yves Chapo, Manager For For
Management 11 Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, For For
2019
Management 12 Approve Compensation of Michel Rollier, Chairman of Supervisory Board For For
Management 13 Elect Anne-Sophie de La Bigne as Supervisory Board Member For For
Management 14 Elect Jean-Pierre Duprieu as Supervisory Board Member For For
Management 15 Elect Patrick de La Chevardiere as Supervisory Board Member For For
Management 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 126 Million
Management 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For
Rights up to Aggregate Nominal Amount of EUR 35 Million
Management 18 Approve Issuance of Equity or Equity-Linked Securities for Private For For
Placements, up to Aggregate Nominal Amount of EUR 35 Million
Management 19 Authorize Board to Increase Capital in the Event of Additional Demand For For
Related to Delegation Submitted to Shareholder Vote Above
Management 20 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue For For
or Increase in Par Value
Management 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For
Contributions in Kind
Management 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 23 Set Total Limit for Capital Increase to Result from All Issuance Requests at For For
EUR 126 Million
Management 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 25 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock For For
Plans Within Performance Conditions Attached
Management 26 Amend Article 15 of Bylaws Re: Employee Representatives For For
Management 27 Authorize Filing of Required Documents/Other Formalities For For
Bureau Veritas SA
------------------------------------------------------------
Ticker BVI
Country France
Provider Security ID F96888114
Meeting Type Annual
Meeting Date 26-Jun-20
Record Date 24-Jun-20
------------------------------------------------------------
PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Absence of Dividends For For
Management 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For
the Absence of New Transactions
Management 5 Ratify Appointment of Jerome Michiels as Director For For
Management 6 Reelect Sian Herbert-Jones as Director For For
Management 7 Reelect Stephanie Besnier as Director For For
Management 8 Reelect Claude Ehlingeras Director For For
Management 9 Approve Remuneration Policy of Directors For For
Management 10 Approve Remuneration Policy of Chairman of the Board For For
Management 11 Approve Remuneration Policy of CEO For For
Management 12 Approve Compensation Report of Corporate Officers For For
Management 13 Approve Compensation of Aldo Cardoso, Chairman of the board For For
Management 14 Approve Compensation of Didier Michaud-Daniel, CEO For For
Management 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 16 Authorize Filing of Required Documents/Other Formalities For For
Danone SA
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Ticker BN
Country France
Provider Security ID F12033134
Meeting Type Annual/Special
Meeting Date 26-Jun-20
Record Date 24-Jun-20
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Dividends of EUR 2.10 per Share For For
Management 4 Reelect Gregg L. Engles as Director For For
Management 5 Reelect Gaelle Olivier as Director For For
Management 6 Reelect Isabelle Seillier as Director For For
Management 7 Reelect Jean-Michel Severino as Director For For
Management 8 Reelect Lionel Zinsou-Derlin as Director For For
Management 9 Approve Compensation Report of Corporate Officers For For
Management 10 Approve Compensation of Emmanuel Faber, Chairman and CEO For For
Management 11 Approve Remuneration Policy of Corporate Officers For For
Management 12 Approve Remuneration Policy of Directors For For
Management 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Reserved for Employees of International Subsidiaries
Management 15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock For For
Plans
Management 16 Amend Article 15 of Bylaws Re: Employee Representatives For For
Management 17 Amend Article 19 of Bylaws Re: Related Parties Agreements For For
Management 18 Amend Article 21 of Bylaws Re: Alternate Auditors For For
Management 19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of For For
General Meeting
Management 20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status For For
Management 21 Authorize Filing of Required Documents/Other Formalities For For
Tesco Plc
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Ticker TSCO
Country United Kingdom
Provider Security ID G87621101
Meeting Type Annual
Meeting Date 26-Jun-20
Record Date 24-Jun-20
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Accept Financial Statements and Statutory Reports For For
Management 2 Approve Remuneration Report For Against
Management 3 Approve Final Dividend For For
Management 4 Re-elect John Allan as Director For For
Management 5 Re-elect Mark Armour as Director For For
Management 6 Re-elect Melissa Bethell as Director For For
Management 7 Re-elect Stewart Gilliland as Director For For
Management 8 Re-elect Steve Golsby as Director For For
Management 9 Re-elect Byron Grote as Director For For
Management 10 Re-elect Dave Lewis as Director For For
Management 11 Re-elect Mikael Olsson as Director For For
Management 12 Re-elect Deanna Oppenheimer as Director For For
Management 13 Re-elect Simon Patterson as Director For For
Management 14 Re-elect Alison Platt as Director For For
Management 15 Re-elect Lindsey Pownall as Director For For
Management 16 Re-elect Alan Stewart as Director For For
Management 17 Elect Ken Murphy as Director For For
Management 18 Reappoint Deloitte LLP as Auditors For For
Management 19 Authorise Board to Fix Remuneration of Auditors For For
Management 20 Approve Share Incentive Plan For For
Management 21 Authorise Issue of Equity For For
Management 22 Authorise Issue of Equity without Pre-emptive Rights For For
Management 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For
Acquisition or Other Capital Investment
Management 24 Authorise Market Purchase of Ordinary Shares For For
Management 25 Authorise EU Political Donations and Expenditure For For
Management 26 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
AXA SA
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Ticker CS
Country France
Provider Security ID F06106102
Meeting Type Annual/Special
Meeting Date 30-Jun-20
Record Date 26-Jun-20
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PROPOSAL MANAGEMENT VOTE
PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION
Management 1 Approve Financial Statements and Statutory Reports For For
Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Management 3 Approve Allocation of Income and Dividends of EUR 0.73 per Share For For
Management 4 Approve Compensation of Corporate Officers For For
Management 5 Approve Compensation of Denis Duverne, Chairman of the Board For For
Management 6 Approve Compensation of Thomas Buberl, CEO For For
Management 7 Approve Remuneration Policy of CEO For For
Management 8 Approve Remuneration Policy of Chairman of the Board For For
Management 9 Approve Remuneration Policy of Directors For For
Management 10 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For
the Absence of New Transactions
Management 11 Reelect Angelien Kemna as Director For For
Management 12 Reelect Irene Dorner as Director For For
Management 13 Elect Isabel Hudson as Director For For
Management 14 Elect Antoine Gosset-Grainville as Director For For
Management 15 Elect Marie-France Tschudin as Director For For
Share Holder 16 Elect Helen Browne as Director For For
Share Holder A Elect Jerome Amouyal as Director Against Against
Share Holder B Elect Constance Reschke as Director Against Against
Share Holder C Elect Bamba Sall as Director Against Against
Share Holder D Elect Bruno Guy-Wasier as Director Against Against
Share Holder E Elect Timothy Leary as Director Against Against
Share Holder F Elect Ashitkumar Shah as Director Against Against
Management 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Management 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Management 19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
Reserved for Employees of the Group's Subsidiaries
Management 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
Management 21 Amend Article 10 of Bylaws Re: Employee Representatives For For
Management 22 Authorize Filing of Required Documents/Other Formalities For For
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
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By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date July 9, 2020
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* Print the name and title of each signing officer under his or her signature.