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, 2017 - June 30, 2018
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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
Marks and Spencer Group plc
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Meeting Date 11-Jul-17
Meeting Type Annual
Record Date 07-Jul-17
Ticker MKS
Security ID G5824M107
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Vindi Banga as Director Management For For
6 Re-elect Patrick Bousquet-Chavanne as Director Management For For
7 Re-elect Alison Brittain as Director Management For For
8 Re-elect Miranda Curtis as Director Management For For
9 Re-elect Andrew Fisher as Director Management For For
10 Re-elect Andy Halford as Director Management For For
11 Re-elect Steve Rowe as Director Management For For
12 Re-elect Richard Solomons as Director Management For For
13 Re-elect Robert Swannell as Director Management For For
14 Re-elect Helen Weir as Director Management For For
15 Elect Archie Norman as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
22 Authorise EU Political Donations and Expenditure Management For For
23 Approve Sharesave Plan Management For For
24 Adopt New Articles of Association Management For For
The British Land Company PLC
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Meeting Date 18-Jul-17
Meeting Type Annual
Record Date 14-Jul-17
Ticker BLND
Security ID G15540118
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Lord Macpherson as Director Management For For
4 Re-elect Aubrey Adams as Director Management For For
5 Re-elect Lucinda Bell as Director Management For For
6 Re-elect John Gildersleeve as Director Management For For
7 Re-elect Lynn Gladden as Director Management For For
8 Re-elect Chris Grigg as Director Management For For
9 Re-elect William Jackson as Director Management For For
10 Re-elect Charles Maudsley as Director Management For For
11 Re-elect Tim Roberts as Director Management For For
12 Re-elect Tim Score as Director Management For For
13 Re-elect Laura Wade-Gery as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
British American Tobacco plc
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Meeting Date 19-Jul-17
Meeting Type Special
Record Date 17-Jul-17
Ticker BATS
Security ID G1510J102
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Matters Relating to the Acquisition of the Management For For
Remaining Common Stock of Reynolds American Inc.
Royal Mail plc
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Meeting Date 20-Jul-17
Meeting Type Annual
Record Date 18-Jul-17
Ticker RMG
Security ID G7368G108
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Rita Griffin as Director Management For For
5 Re-elect Peter Long as Director Management For For
6 Re-elect Moya Greene as Director Management For For
7 Re-elect Cath Keers as Director Management For For
8 Re-elect Paul Murray as Director Management For For
9 Re-elect Orna Ni-Chionna as Director Management For For
10 Re-elect Les Owen as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit and Risk Committee to Fix Remuneration Management For For
of Auditors
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
SSE plc
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Meeting Date 20-Jul-17
Meeting Type Annual
Record Date 18-Jul-17
Ticker SSE
Security ID G8842P102
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gregor Alexander as Director Management For For
5 Re-elect Jeremy Beeton as Director Management For For
6 Re-elect Katie Bickerstaffe as Director Management For For
7 Re-elect Sue Bruce as Director Management For For
8 Re-elect Crawford Gillies as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Helen Mahy as Director Management For For
12 Re-elect Alistair Phillips-Davies as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Intermediate Capital Group plc
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Meeting Date 25-Jul-17
Meeting Type Annual
Record Date 21-Jul-17
Ticker ICP
Security ID G4807D192
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
6 Approve Final Dividend Management For For
7 Re-elect Kevin Parry as Director Management For For
8 Re-elect Philip Keller as Director Management For For
9 Re-elect Benoit Durteste as Director Management For For
10 Re-elect Peter Gibbs as Director Management For For
11 Re-elect Kim Wahl as Director Management For For
12 Re-elect Kathryn Purves as Director Management For For
13 Elect Michael Nelligan as Director Management For For
14 Elect Virginia Holmes as Director Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Vodafone Group Plc
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Meeting Date 28-Jul-17
Meeting Type Annual
Record Date 26-Jul-17
Ticker VOD
Security ID G93882192
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For For
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Elect Maria Amparo Moraleda Martinez as Director Management For For
12 Re-elect David Nish as Director Management For For
13 Approve Final Dividend Management For For
14 Approve Remuneration Policy Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration Management For For
of Auditors
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
National Grid plc
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Meeting Date 31-Jul-17
Meeting Type Annual
Record Date 29-Jul-17
Ticker NG.
Security ID G6S9A7120
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Re-elect Andrew Bonfield as Director Management For For
6 Re-elect Dean Seavers as Director Management For For
7 Re-elect Nicola Shaw as Director Management For For
8 Re-elect Nora Brownell as Director Management For For
9 Re-elect Jonathan Dawson as Director Management For For
10 Elect Pierre Dufour as Director Management For For
11 Re-elect Therese Esperdy as Director Management For For
12 Re-elect Paul Golby as Director Management For For
13 Re-elect Mark Williamson as Director Management For For
14 Appoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Policy Management For For
17 Approve Remuneration Report Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Diageo plc
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Meeting Date 20-Sep-17
Meeting Type Annual
Record Date 18-Sep-17
Ticker DGE
Security ID G42089113
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Peggy Bruzelius as Director Management For For
6 Re-elect Lord Davies of Abersoch as Director Management For For
7 Re-elect Javier Ferran as Director Management For For
8 Re-elect Ho KwonPing as Director Management For For
9 Re-elect Betsy Holden as Director Management For For
10 Re-elect Nicola Mendelsohn as Director Management For For
11 Re-elect Ivan Menezes as Director Management For For
12 Re-elect Kathryn Mikells as Director Management For For
13 Re-elect Alan Stewart as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Adopt Share Value Plan Management For For
RELX NV
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Meeting Date 26-Sep-17
Meeting Type Special
Record Date 29-Aug-17
Ticker REN
Security ID N7364X107
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Suzanne Wood as Non-Executive Director Management For For
3 Close Meeting Management
Eurocommercial Properties NV
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Meeting Date 07-Nov-17
Meeting Type Annual
Record Date 10-Oct-17
Ticker ECMPA
Security ID N31065142
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3 Adopt Financial Statements and Statutory Reports and Allow Management For For
Publication of Information in English
4 Approve Dividends of EUR 0.210 Per Share and EUR 2.10 per Management For For
Depositary Receipt
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Reelect C. Croff to Supervisory Board Management For For
8 Reelect J.-A. Persson to Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Approve Remuneration Policy Management For For
11 Ratify KPMG as Auditors Management For For
12 Grant Board Authority to Issue Shares Up To 20 Percent of Management For For
Issued Capital
13 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
14 Allow Questions Management
15 Close Meeting Management
Siemens AG
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Meeting Date 31-Jan-18
Meeting Type Annual
Record Date
Ticker SIE
Security ID D69671218
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2016/2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.70 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2016/2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016/2017 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 Management For For
6.1 Elect Werner Brandt to the Supervisory Board Management For For
6.2 Elect Michael Diekmann to the Supervisory Board Management For For
6.3 Elect Benoit Potier to the Supervisory Board Management For For
6.4 Elect Norbert Reithofer to the Supervisory Board Management For For
6.5 Elect Nemat Talaat to the Supervisory Board Management For For
6.6 Elect Nathalie von Siemens to the Supervisory Board Management For For
6.7 Elect Matthias Zachert to the Supervisory Board Management For For
7 Amend Corporate Purpose Management For For
8 Amend Articles Re: Notice of General Meeting Management For For
9 Approve Affiliation Agreements with Subsidiary Flender GmbH Management For For
10.1 Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH Management For For
10.2 Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH Management For For
Imperial Brands PLC
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Meeting Date 07-Feb-18
Meeting Type Annual
Record Date 05-Feb-18
Ticker IMB
Security ID G4721W102
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect David Haines as Director Management For For
8 Elect Simon Langelier as Director Management For For
9 Re-elect Matthew Phillips as Director Management For For
10 Re-elect Steven Stanbrook as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Mark Williamson as Director Management For For
13 Re-elect Karen Witts as Director Management For For
14 Re-elect Malcolm Wyman as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Commitee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
The Sage Group plc
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Meeting Date 28-Feb-18
Meeting Type Annual
Record Date 26-Feb-18
Ticker SGE
Security ID G7771K142
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Donald Brydon as Director Management For For
4 Re-elect Neil Berkett as Director Management For For
5 Elect Blair Crump as Director Management For For
6 Re-elect Drummond Hall as Director Management For For
7 Re-elect Steve Hare as Director Management For For
8 Re-elect Jonathan Howell as Director Management For For
9 Elect Soni Jiandani as Director Management For For
10 Elect Cath Keers as Director Management For For
11 Re-elect Stephen Kelly as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration Management For For
of Auditors
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
19 Amend Share Option Plan Management For For
20 Approve Californian Plan Management For For
Novartis AG
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Meeting Date 02-Mar-18
Meeting Type Annual
Record Date
Ticker NOVN
Security ID H5820Q150
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.80 per Management For For
Share
4 Approve CHF 33.1 Million Reduction in Share Capital via Management For For
Cancellation of Repurchased Shares
5.1 Approve Maximum Total Remuneration of Directors in the Management For For
Amount of CHF 8.2 Million
5.2 Approve Maximum Total Remuneration of Executive Committee Management For For
in the Amount of CHF 92 Million
5.3 Approve Remuneration Report (Non-Binding) Management For For
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
6.2 Reelect Nancy Andrews as Director Management For For
6.3 Reelect Dimitri Azar as Director Management For For
6.4 Reelect Ton Buechner as Director Management For For
6.5 Reelect Srikant Datar as Director Management For For
6.6 Reelect Elizabeth Doherty as Director Management For For
6.7 Reelect Ann Fudge as Director Management For For
6.8 Reelect Frans van Houten as Director Management For For
6.9 Reelect Andreas von Planta as Director Management For For
6.10 Reelect Charles Sawyers as Director Management For For
6.11 Reelect Enrico Vanni as Director Management For For
6.12 Reelect William Winters as Director Management For For
7.1 Reappoint Srikant Datar as Member of the Compensation Management For For
Committee
7.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For For
7.3 Reappoint Enrico Vanni as Member of the Compensation Management For For
Committee
7.4 Reappoint William Winters as Member of the Compensation Management For For
Committee
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Designate Peter Andreas as Independent Proxy Management For For
10 Transact Other Business (Voting) Management For Against
Pandora A/S
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Meeting Date 14-Mar-18
Meeting Type Annual
Record Date 07-Mar-18
Ticker PNDORA
Security ID K7681L102
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Report of Board Management
2 Accept Financial Statements and Statutory Reports Management For For
3.1 Approve Remuneration of Directors for 2017 Management For For
3.2 Approve Remuneration of Directors for 2018 in the Amount of Management For For
DKK 1.5 Million for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other Directors; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and Dividends of DKK 9 Per Management For For
Share
5a Reelect Peder Tuborgh as Director Management For For
5b Reelect Christian Frigast as Director Management For For
5c Reelect Andrea Dawn Alvey as Director Management For For
5d Reelect Ronica Wang as Director Management For For
5e Reelect Bjorn Gulden as Director Management For For
5f Reelect Per Bank as Director Management For For
5g Reelect Birgitta Stymne Goransson as Director Management For For
6 Ratify Ernst & Young as Auditor Management For For
7 Approve Discharge of Management and Board Management For For
8.1 Approve DKK 2.5 Million Reduction in Share Capital via Management For For
Share Cancellation
8.2 Amend Articles Re: Share Registrar of the Company Management For For
8.3 Amend Articles Re: Agenda of AGM Management For For
8.4 Approve Removal of Director Age Limit Management For For
8.5 Approve Guidelines for Incentive-Based Compensation for Management For Against
Executive Management and Board
8.6 Authorize Share Repurchase Program Management For For
8.7 Authorize the Board to Decide on Distribution of Management For For
Extraordinary Dividends of Maximum DKK 9 Per Share Prior to
2019 AGM
8.8 Authorize Editorial Changes to Adopted Resolutions in Management For For
Connection with Registration with Danish Authorities
9 Other Business Management
Nordea Bank AB
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Meeting Date 15-Mar-18
Meeting Type Annual
Record Date 09-Mar-18
Ticker NDA SEK
Security ID W57996105
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive Financial Statements and Statutory Reports Management
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.68 Per Management For For
Share
9 Approve Discharge of Board and President Management For For
10 Determine Number of Members (10) and Deputy Members (0) of Management For For
Board
11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
12 Approve Remuneration of Directors in the Amount of EUR Management For For
294,600 for Chairman, EUR 141,300 for Vice Chairman, and
EUR 91,950 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
13 Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Management For For
Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger
Steen and Maria Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as New Directors
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Authorize Chairman of Board and Representatives of Four of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
16 Approve Issuance of Convertible Instruments without Management For For
Preemptive Rights
17 Authorize Share Repurchase Program Management For For
18 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
19 Approve Merger Agreement with Nordea Holding Abp; Approve Management For For
Relocation to Finland
20a Instruct Board to Enforce Company's Code of Conduct Share Holder None Against
20b Decide that Company's Central Security Organization handle Share Holder None Against
Bank's Local Security
Swedbank AB
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Meeting Date 22-Mar-18
Meeting Type Annual
Record Date 16-Mar-18
Ticker SWED A
Security ID W94232100
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AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7a Receive Financial Statements and Statutory Reports Management
7b Receive Auditor's Report Management
7c Receive President's Report Management
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 13.00 Per Management For For
Share
10a Approve Discharge of Goran Hedman Management For For
10b Approve Discharge of Pia Rudengren Management For For
10c Approve Discharge of Karl-Henrik Sundstrom Management For For
10d Approve Discharge of Lars Idermark Management For For
10e Approve Discharge of Bodil Eriksson Management For For
10f Approve Discharge of Ulrika Francke Management For For
10g Approve Discharge of Peter Norman Management For For
10h Approve Discharge of Siv Svensson Management For For
10i Approve Discharge of Mats Granryd Management For For
10j Approve Discharge of Bo Johansson Management For For
10k Approve Discharge of Annika Poutiainen Management For For
10l Approve Discharge of Magnus Uggla Management For For
10m Approve Discharge of Birgitte Bonnesen Management For For
10n Approve Discharge of Camilla Linder Management For For
10o Approve Discharge of Roger Ljung Management For For
10p Approve Discharge of Ingrid Friberg Management For For
10q Approve Discharge of Henrik Joelsson Management For For
11 Amend Articles of Association Re: Time Auditor is Elected Management For For
for
12 Determine Number of Directors (10) Management For For
13 Approve Remuneration of Directors in the Amount of SEK 2.54 Management For For
Million for Chairman, SEK 850,000 for Vice Chairman and
SEK 570,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
14a Elect Anna Mossberg as New Director Management For For
14b Reelect Bodil Eriksson as Director Management For For
14c Reelect Ulrika Francke as Director Management For For
14d Reelect Mats Granryd as Director Management For For
14e Reelect Lars Idermark as Director Management For For
14f Reelect Bo Johansson as Director Management For For
14g Reelect Peter Norman as Director Management For For
14h Reelect Annika Poutiainen as Director Management For For
14i Reelect Siv Svensson as Director Management For For
14j Reelect Magnus Uggla as Director Management For For
15 Elect Lars Idermark as Board Chairman Management For For
16 Ratify Deloitte as Auditors Management For For
17 Authorize Chairman of Board and Representatives of Five of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
19 Authorize Repurchase Authorization for Trading in Own Shares Management For For
20 Authorize General Share Repurchase Program Management For For
21 Approve Issuance of Convertibles without Preemptive Rights Management For For
22a Approve Common Deferred Share Bonus Plan (Eken 2018) Management For For
22b Approve Deferred Share Bonus Plan for Key Employees (IP Management For For
2018)
22c Approve Equity Plan Financing to Participants of 2018 and Management For For
Previous Programs
23 Implement Lean Concept Share Holder None Against
24 Instruct Board of Directors/CEO to Re-Introduce Bank Books Share Holder None Against
25 Instruct the Board of Directors to Revise the Dividend Share Holder None Against
Policy
26 Close Meeting Management
SKF AB
--------------------------------------------------------------------------------
Meeting Date 27-Mar-18
Meeting Type Annual
Record Date 21-Mar-18
Ticker SKF B
Security ID W84237143
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Financial Statements and Statutory Reports Management
8 Receive President's Report Management
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income and Dividends of SEK 5.50 Per Management For For
Share
11 Approve Discharge of Board and President Management For For
12 Determine Number of Members (9) and Deputy Members (0) of Management For For
Board
13 Approve Remuneration of Directors in the Amount of SEK 2.07 Management For For
Million for Chairman and SEK 710,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Peter Grafoner as Director Management For For
14.2 Reelect Lars Wedenborn as Director Management For For
14.3 Reelect Hock Goh as Director Management For For
14.4 Reelect Nancy Gougarty as Director Management For For
14.5 Reelect Alrik Danielson as Director Management For For
14.6 Reelect Ronnie Leten as Director Management For For
14.7 Reelect Barb Samardzich as Director Management For For
14.8 Elect Hans Straberg as New Director Management For For
14.9 Elect Colleen Repplier as New Director Management For For
15 Elect Hans Straberg as Board Chairman Management For For
16 Approve Remuneration Policy And Other Terms of Employment Management For For
For Executive Management
17 Approve 2018 Performance Share Program Management For For
18 Authorize Chairman of Board and Representatives of Four of Management For For
Company's Largest Shareholders to Serve on Nominating
Committee
ABB Ltd.
--------------------------------------------------------------------------------
Meeting Date 29-Mar-18
Meeting Type Annual
Record Date
Ticker ABBN
Security ID H0010V101
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 0.78 per Management For For
Share
5.1 Amend Corporate Purpose Management For For
5.2 Amend Articles Re: Cancellation of Transitional Provisions Management For For
6.1 Approve Maximum Remuneration of Board of Directors in the Management For For
Amount of CHF 4.7 Million
6.2 Approve Maximum Remuneration of Executive Committee in the Management For For
Amount of CHF 52 Million
7.1 Reelect Matti Alahuhta as Director Management For For
7.2 Elect Gunnar Brock as Director Management For For
7.3 Reelect David Constable as Director Management For For
7.4 Reelect Frederico Curado as Director Management For For
7.5 Reelect Lars Foerberg as Director Management For For
7.6 Elect Jennifer Xin-Zhe Li as Director Management For For
7.7 Elect Geraldine Matchett as Director Management For For
7.8 Reelect David Meline as Director Management For For
7.9 Reelect Satish Pai as Director Management For For
7.10 Reelect Jacob Wallenberg as Director Management For For
7.11 Reelect Peter Voser as Director and Board Chairman Management For For
8.1 Appoint David Constable as Member of the Compensation Management For For
Committee
8.2 Appoint Frederico Curado as Member of the Compensation Management For For
Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Management For For
Committee
9 Designate Hans Zehnder as Independent Proxy Management For For
10 Ratify KPMG AG as Auditors Management For For
11 Transact Other Business (Voting) Management For Against
Banca Farmafactoring S.p.A.
--------------------------------------------------------------------------------
Meeting Date 05-Apr-18
Meeting Type Annual
Record Date 23-Mar-18
Ticker
Security ID T1R288116
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
4.1 Approve Remuneration Policy Management For For
4.2 Approve Fixed-Variable Compensation Ratio Management For For
4.3 Approve Severance Payments Policy Management For For
5.1 Fix Number of Directors Share Holder None For
5.2 Fix Board Terms for Directors Share Holder None For
5.3.1 Slate Submitted by BFF Luxembourg Sarl Share Holder None Do Not Vote
5.3.2 Slate Submitted by Institutional Investors (Assogestioni) Share Holder None For
5.4 Elect Salvatore Messina as Board Chair Share Holder None For
5.5 Approve Remuneration of Directors Share Holder None For
6.1.1 Slate Submitted by BFF Luxembourg Sarl Share Holder None Against
6.1.2 Slate Submitted by Institutional Investors (Assogestioni) Share Holder None For
6.2 Appoint Chairman of Internal Statutory Auditors Share Holder None For
6.3 Approve Internal Auditors' Remuneration Share Holder None For
7 Integrate Remuneration of External Auditors Management For For
A Deliberations on Possible Legal Action Against Directors if Management None Against
Presented by Shareholders
Daimler AG
--------------------------------------------------------------------------------
Meeting Date 05-Apr-18
Meeting Type Annual
Record Date
Ticker DAI
Security ID D1668R123
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.65 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim Financial Management For For
Statements Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory Board Management For For
6.2 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.3 Elect Marie Wieck to the Supervisory Board Management For For
7 Approve Creation of EUR 1 Billion Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
Upm-Kymmene Oy
--------------------------------------------------------------------------------
Meeting Date 05-Apr-18
Meeting Type Annual
Record Date 22-Mar-18
Ticker UPM
Security ID X9518S108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Call the Meeting to Order Management
3 Designate Inspector or Shareholder Representative(s) of Management For For
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.15 Per Management For For
Share
9 Approve Discharge of Board and President Management For For
10 Remuneration of Directors in the Amount of EUR 190,000 for Management For For
Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000
for Other Directors; Approve Compensation for Committee Work
11 Fix Number of Directors at Ten Management For For
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Management For For
Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala,
Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors;
Elect Marjan Oudeman as New Director
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Amend Articles Re: Field of Activity; Auditors; Notice of Management For For
General Meeting; Share Redemption
17 Authorize Charitable Donations Management For For
18 Close Meeting Management
Rio Tinto plc
--------------------------------------------------------------------------------
Meeting Date 11-Apr-18
Meeting Type Annual
Record Date 09-Apr-18
Ticker RIO
Security ID G75754104
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report for UK Law Purposes Management For For
4 Approve Remuneration Report for Australian Law Purposes Management For For
5A Approve 2018 Equity Incentive Plan Management For For
5B Approve the Potential Termination of Benefits Payable under Management For For
the 2018 Equity Incentive Plan
6 Re-elect Megan Clark as Director Management For For
7 Re-elect David Constable as Director Management For For
8 Re-elect Ann Godbehere as Director Management For For
9 Re-elect Simon Henry as Director Management For For
10 Re-elect Jean-Sebastien Jacques as Director Management For For
11 Re-elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Chris Lynch as Director Management For For
14 Re-elect Simon Thompson as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Nestle SA
--------------------------------------------------------------------------------
Meeting Date 12-Apr-18
Meeting Type Annual
Record Date
Ticker NESN
Security ID H57312649
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.35 per Management For For
Share
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1.b Reelect Ulf Schneider as Director Management For For
4.1.c Reelect Henri de Castries as Director Management For For
4.1.d Reelect Beat Hess as Director Management For For
4.1.e Reelect Renato Fassbind as Director Management For For
4.1.f Reelect Jean-Pierre Roth as Director Management For For
4.1.g Reelect Ann Veneman as Director Management For For
4.1.h Reelect Eva Cheng as Director Management For For
4.1.i Reelect Ruth Oniang'o as Director Management For For
4.1.j Reelect Patrick Aebischer as Director Management For For
4.1.k Reelect Ursula Burns as Director Management For For
4.2.1 Elect Kasper Rorsted as Director Management For For
4.2.2 Elect Pablo Isa as Director Management For For
4.2.3 Elect Kimberly Ross as Director Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Jean-Pierre Roth as Member of the Compensation Management For For
Committee
4.3.3 Appoint Patrick Aebischer as Member of the Compensation Management For For
Committee
4.3.4 Appoint Ursula Burns as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Management For For
Million
5.2 Approve Maximum Remuneration of Executive Committee in the Management For For
Amount of CHF 60 Million
6 Approve CHF 4.9 Million Reduction in Share Capital via Management For For
Cancellation of Repurchased Shares
7 Transact Other Business (Voting) Management Against Against
Assicurazioni Generali Spa
--------------------------------------------------------------------------------
Meeting Date 17-Apr-18
Meeting Type Annual/Special
Record Date 06-Apr-18
Ticker G
Security ID T05040109
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3.a Approve Group Long Term Incentive Plan Management For Against
3.b Authorize Share Repurchase Program and Reissuance of Management For Against
Repurchased Shares to Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to Service Group Long Management For Against
Term Incentive Plan
4 Amend Articles of Association Re: Article 9 Management For For
Mediaset Espana Comunicacion SA
--------------------------------------------------------------------------------
Meeting Date 18-Apr-18
Meeting Type Annual
Record Date 13-Apr-18
Ticker TL5
Security ID E7418Y101
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Special Dividends Management For For
4 Approve Discharge of Board Management For For
5 Approve Reduction in Share Capital via Amortization of Management For For
Treasury Shares
6.1.1 Ratify Appointment of and Elect Consuelo Crespo Bofill as Management For For
Director
6.1.2 Ratify Appointment of and Elect Cristina Garmendia Management For Against
Mendizabal as Director
6.1.3 Ratify Appointment of and Elect Javier Diez de Polanco as Management For For
Director
6.2.1 Reelect Alejandro Echevarria Busquet as Director Management For Against
6.2.2 Reelect Fedele Confalonieri as Director Management For Against
6.2.3 Reelect Marco Giordani as Director Management For Against
6.2.4 Reelect Paolo Vasile as Director Management For For
6.2.5 Reelect Helena Revoredo Delvecchio as Director Management For For
6.2.6 Reelect Massimo Musolino as Director Management For Against
6.2.7 Reelect Mario Rodriguez Valderas as Director Management For Against
6.3.1 Elect Gina Nieri as Director Management For Against
6.3.2 Elect Niccolo Querci as Director Management For Against
6.3.3 Elect Borja Prado Eulate as Director Management For Against
7 Approve Stock-for-Salary Plan Management For For
8 Approve Co-Investment Plan Management For Against
9 Approve Remuneration Policy Management For Against
10 Approve Remuneration Report Management For Against
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Receive Amendments to Board of Directors Regulations Management For For
RELX NV
--------------------------------------------------------------------------------
Meeting Date 18-Apr-18
Meeting Type Annual
Record Date 21-Mar-18
Ticker REN
Security ID N7364X107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3 Discuss Remuneration Policy Management
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 0.448 per Share Management For For
6.a Approve Discharge of Executive Directors Management For For
6.b Approve Discharge of Non-Executive Directors Management For For
7 Ratify Ernst & Young as Auditors Management For For
8.a Reelect Anthony Habgood as Non-Executive Director Management For For
8.b Reelect Wolfhart Hauser as Non-Executive Director Management For For
8.c Reelect Adrian Hennah as Non-Executive Director Management For For
8.d Reelect Marike van Lier Lels as Non-Executive Director Management For For
8.e Reelect Robert MacLeod as Non-Executive Director Management For For
8.f Reelect Carol Mills as Non-Executive Director Management For For
8.g Reelect Linda Sanford as Non-Executive Director Management For For
8.h Reelect Ben van der Veer as Non-Executive Director Management For For
8.i Reelect Suzanne Wood as Non-Executive Director Management For For
9.a Reelect Erik Engstrom as Executive Director Management For For
9.b Reelect Nick Luff as Executive Director Management For For
10.a Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10.b Approve Cancellation of up to 20 Million Ordinary Shares Management For For
Held in Treasury
11.a Grant Board Authority to Issue Shares Up to 5 Percent of Management For For
Issued Capital Plus Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive Rights from Share Management For For
Issuances under Item 11.a
12 Other Business (Non-Voting) Management
13 Close Meeting Management
RTL Group S.A.
--------------------------------------------------------------------------------
Meeting Date 18-Apr-18
Meeting Type Annual
Record Date 04-Apr-18
Ticker RTLL
Security ID L80326108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Board's Report (Non-Voting) Management
2.1 Approve Financial Statements Management For For
2.2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 3 Per Management For For
Share
4.1 Approve Discharge of Directors Management For For
4.2 Approve Discharge of Auditors Management For For
4.3 Approve Remuneration of Directors Management For For
5.1 Elect Lauren Zalaznick as Non-Executive Director Management For For
5.2a Elect Bert Habets as Executive Director Management For For
5.2b Elect Elmar Heggen as Executive Director Management For For
5.3a Reelect Guillaume de Posch as Non-Executive Director Management For For
5.3b Reelect Thomas Gotz as Non-Executive Director Management For For
5.3c Reelect Rolf Hellermann as Non-Executive Director Management For For
5.3d Reelect Bernd Hirsch as Non-Executive Director Management For For
5.3e Reelect Bernd Kundrun as Non-Executive Director Management For For
5.3f Reelect Thomas Rabe as Non-Executive Director Management For For
5.3g Reelect Jean-Louis Schiltz as Non-Executive Director Management For For
5.3h Reelect Rolf Schmidt-Holtz as Non-Executive Director Management For For
5.3i Reelect James Singh as Non-Executive Director Management For For
5.3j Reelect Martin Taylor as Non-Executive Director Management For For
5.4 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
6 Transact Other Business (Non-Voting) Management
Adecco Group AG
--------------------------------------------------------------------------------
Meeting Date 19-Apr-18
Meeting Type Annual
Record Date
Ticker ADEN
Security ID H00392318
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 2.50 per Management For For
Share
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Management For For
Million
4.2 Approve Remuneration of Executive Committee in the Amount Management For For
of CHF 35 Million
5.1.1 Reelect Rolf Doerig as Director Board Chairman Management For For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For For
5.1.3 Reelect Ariane Gorin as Director Management For For
5.1.4 Reelect Alexander Gut as Director Management For For
5.1.5 Reelect Didier Lambouche as Director Management For For
5.1.6 Reelect David Prince as Director Management For For
5.1.7 Reelect Kathleen Taylor as Director Management For For
5.1.8 Elect Regula Wallimann as Director Management For For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of the Management For For
Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of the Compensation Management For For
Committee
5.2.3 Reappoint Kathleen Taylor as Member of the Compensation Management For For
Committee
5.3 Designate Andreas Keller as Independent Proxy Management For For
5.4 Ratify Ernst and Young AG as Auditors Management For For
6 Approve Reduction in Share Capital Through Cancelation of Management For For
Repurchased Shares
7 Transact Other Business (Voting) Management For Against
ING Groep NV
--------------------------------------------------------------------------------
Meeting Date 23-Apr-18
Meeting Type Annual
Record Date 26-Mar-18
Ticker INGA
Security ID N4578E595
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2.a Receive Report of Management Board (Non-Voting) Management
2.b Receive Announcements on Sustainability Management
2.c Receive Report of Supervisory Board (Non-Voting) Management
2.d Discuss Remuneration Report Management
2.e Adopt Financial Statements and Statutory Reports Management For For
3.a Receive Explanation on Profit Retention and Distribution Management
Policy
3.b Approve Dividends of EUR 0.67 Per Share Management For For
4.a Discussion on Company's Corporate Governance Structure Management
4.b Discussion of Executive Board Profile Management
4.c Discussion of Supervisory Board Profile Management
5.a Approve Discharge of Management Board Management For For
5.b Approve Discharge of Supervisory Board Management For For
6 Amend the Remuneration Policy of the Executive Board Management
(Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to Supervisory Board Management For For
8.a Grant Board Authority to Issue Shares Management For For
8.b Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital and Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10 Close Meeting Management
Deutsche Post AG
--------------------------------------------------------------------------------
Meeting Date 24-Apr-18
Meeting Type Annual
Record Date
Ticker DPW
Security ID D19225107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Management For For
2018
6 Approve Stock Option Plan for Key Employees; Approve Management For For
Creation of EUR 12 Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion; Approve
Creation of EUR 33 Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for Management Board Members Management For For
9.1 Elect Guenther Braeunig to the Supervisory Board Management For For
9.2 Elect Mario Daberkow to the Supervisory Board Management For For
Schneider Electric SE
--------------------------------------------------------------------------------
Meeting Date 24-Apr-18
Meeting Type Annual/Special
Record Date 19-Apr-18
Ticker SU
Security ID F86921107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Losses and Dividends of EUR 2.20 per Management For For
Share
4 Approve Agreement with Jean-Pascal Tricoire Management For Against
5 Approve Agreement with Emmanuel Babeau Management For Against
6 Approve Auditors' Special Report on Related-Party Management For For
Transactions
7 Approve Compensation of Jean Pascal Tricoire, Chairman and Management For For
CEO
8 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Reelect Willy Kissling as Director Management For For
12 Reelect Linda Knoll as Director Management For For
13 Elect Fleur Pellerin as Director Management For For
14 Elect Anders Runevad as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
17 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans Reserved for Employees of International
Subsidiaries
18 Authorize Filing of Required Documents/Other Formalities Management For For
Snam SpA
--------------------------------------------------------------------------------
Meeting Date 24-Apr-18
Meeting Type Annual/Special
Record Date 13-Apr-18
Ticker SRG
Security ID T8578N103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Authorize Cancellation of Treasury Shares without Reduction Management For For
of Share Capital; Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 and 20.3 Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
4 Approve Auditors and Authorize Board to Fix Their Management For For
Remuneration
5 Amend 2017-2019 Long-Term Share Incentive Plan Management For For
6 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Management None Against
Presented by Shareholders
British American Tobacco plc
--------------------------------------------------------------------------------
Meeting Date 25-Apr-18
Meeting Type Annual
Record Date 23-Apr-18
Ticker BATS
Security ID G1510J102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
5 Re-elect Richard Burrows as Director Management For For
6 Re-elect Nicandro Durante as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Savio Kwan as Director Management For For
10 Re-elect Dimitri Panayotopoulos as Director Management For For
11 Re-elect Kieran Poynter as Director Management For For
12 Re-elect Ben Stevens as Director Management For For
13 Elect Luc Jobin as Director Management For For
14 Elect Holly Koeppel as Director Management For For
15 Elect Lionel Nowell, III as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Icade
--------------------------------------------------------------------------------
Meeting Date 25-Apr-18
Meeting Type Annual/Special
Record Date 20-Apr-18
Ticker ICAD
Security ID F4931M119
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 4.30 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions
5 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
6 Acknowledge End of Mandate of Yves Nicolas as Alternate Management For For
Auditor and Decide Not to Renew and Not to Replace him as
Alternate Auditor
7 Reelect Nathalie Tessier as Director Management For For
8 Ratify Appointment of Carole Abbey as Director Management For Against
9 Ratify Appointment of Sophie Quatrehomme as Director Management For Against
10 Reelect Sophie Quatrehomme as Director Management For Against
11 Approve Compensation of Andre Martinez, Chairman of the Management For For
Board
12 Approve Compensation of Olivier Wigniolle, CEO Management For For
13 Approve Remuneration Policy of Chairman of the Board Management For For
14 Approve Remuneration Policy of CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Change Location of Registered Office to 27, rue Camille Management For For
Desmoulins, 92130 Issy les Moulineaux and Amend Article 3
of Bylaws Accordingly
17 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
18 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 38 Million
19 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
20 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans
21 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
22 Amend Article 12 of Bylaws Re: Remuneration of Board of Management For For
Directors Members, Chairman, CEO, Vice-CEOs and Corporate
Officers Who Are Members of the Board of Directors
23 Authorize 40 Shares of Issued Capital for Use in Restricted Management For For
Stock Plans Reserved for Employees
24 Ratify Appointment of Jean-Marc Morin as Director Management For Against
25 Authorize Filing of Required Documents/Other Formalities Management For For
A Elect Francoise Debrus as Director Share Holder Against Against
B Elect Emmanuel Chabas as Director Share Holder Against Against
C Elect Pierre Marlier as Director Share Holder Against For
Muenchener Rueckversicherungs-Gesellschaft AG
--------------------------------------------------------------------------------
Meeting Date 25-Apr-18
Meeting Type Annual
Record Date
Ticker MUV2
Security ID D55535104
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Receive Supervisory Board Report, Corporate Governance Management
Report, and Remuneration Report for Fiscal 2017
1.2 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 8.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
7.1 Elect Maximilian Zimmerer to the Supervisory Board Management For For
7.2 Elect Kurt Bock to the Supervisory Board Management For For
8 Approve Remuneration of Supervisory Board Management For For
Scor Se
--------------------------------------------------------------------------------
Meeting Date 26-Apr-18
Meeting Type Annual/Special
Record Date 23-Apr-18
Ticker SCR
Security ID F15561677
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses and Dividends of EUR 1.65 per Management For For
Share
3 Approve Consolidated Financial Statements and Statutory Management For For
Reports
4 Approve Additional Pension Scheme Agreement with Denis Management For For
Kessler, Chairman and CEO
5 Approve Severance Agreement with Denis Kessler, Chairman Management For For
and CEO
6 Approve Compensation of Denis Kessler, Chairman and CEO Management For For
7 Approve Remuneration Policy of Denis Kessler, Chairman and Management For For
CEO
8 Reelect Bruno Pfister as Director Management For For
9 Elect Zhen Wang as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount Management For For
of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate Auditor Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
13 Authorize Capitalization of Reserves of Up to EUR 200 Management For For
Million for Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 609,678,649
15 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 152,419,658
16 Approve Issuance of Equity or Equity-Linked Securities for Management For For
up to 10 Percent of Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR 152,419,658 Million Management For For
for Future Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
19 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
20 Approve Issuance of Warrants without Preemptive Rights Management For For
Reserved for Investment Service Providers up to Aggregate
Nominal Amount of EUR 3 Million
21 Authorize Issuance of Warrants without Preemptive Rights Management For For
for Specific Beneficiaries up to Aggregate Nominal Amount
of EUR 3 Million
22 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
23 Authorize up to 1.5 Million Shares for Use in Stock Option Management For For
Plans
24 Authorize Issuance of up to 3 Million Shares for Use in Management For For
Restricted Stock Plans
25 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
26 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests at EUR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board Appointments Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
Credit Suisse Group AG
--------------------------------------------------------------------------------
Meeting Date 27-Apr-18
Meeting Type Annual
Record Date
Ticker CSGN
Security ID H3698D419
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.1 Approve Remuneration Report Management For For
1.2 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.25 per Share from Capital Management For For
Contribution Reserves
4.1.a Reelect Urs Rohner as Director and Board Chairman Management For For
4.1.b Reelect Iris Bohnet as Director Management For For
4.1.c Reelect Andreas Gottschling as Director Management For For
4.1.d Reelect Alexander Gut as Director Management For For
4.1.e Reelect Andreas Koopmann as Director Management For For
4.1.f Reelect Seraina Macia as Director Management For For
4.1.g Reelect Kai Nargolwala as Director Management For For
4.1.h Reelect Joaquin Ribeiro as Director Management For For
4.1.i Reelect Severin Schwan as Director Management For For
4.1.j Reelect John Tiner as Director Management For For
4.1.k Reelect Alexandre Zeller as Director Management For For
4.1.l Elect Michael Klein as Director Management For For
4.1.m Elect Ana Pessoa as Director Management For For
4.2.1 Reappoint Iris Bohnet as Member of the Compensation Management For For
Committee
4.2.2 Reappoint Andreas Koopmann as Member of the Compensation Management For For
Committee
4.2.3 Reappoint Kai Nargolwala as Member of the Compensation Management For For
Committee
4.2.4 Reappoint Alexandre Zeller as Member of the Compensation Management For For
Committee
5.1 Approve Remuneration of Directors in the Amount of CHF 12 Management For For
Million
5.2.1 Approve Short-Term Variable Remuneration of Executive Management For For
Committee in the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of Executive Committee in the Management For For
Amount of CHF 31 Million
5.2.3 Approve Long-Term Variable Remuneration of Executive Management For For
Committee in the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors Management For For
6.2 Ratify BDO AG as Special Auditors Management For For
6.3 Designate Andreas Keller as Independent Proxy Management For For
7.1 Transact Other Business: Proposals by Shareholders (Voting) Management For Against
7.2 Transact Other Business: Proposals by the Board of Management For Against
Directors (Voting)
Intesa SanPaolo SPA
--------------------------------------------------------------------------------
Meeting Date 27-Apr-18
Meeting Type Annual/Special
Record Date 18-Apr-18
Ticker ISP
Security ID T55067101
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3.a Approve Remuneration Policy Management For For
3.b Approve Fixed-Variable Compensation Ratio Management For For
3.c Approve Annual Incentive Plan Management For For
3.d Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares to Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan Management For For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan Management For For
1 Approve Conversion of Saving Shares into Ordinary Shares Management For For
2 Authorize Board to Increase Capital to Service LECOIP 2.0 Management For For
Long-Term Incentive Plan
TENARIS SA
--------------------------------------------------------------------------------
Meeting Date 02-May-18
Meeting Type Annual/Special
Record Date 18-Apr-18
Ticker TEN
Security ID L90272102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive and Approve Board's and Auditor's Reports Re: Management For For
Consolidated Financial Statements and Statutory Reports
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Elect Directors (Bundled) Management For Against
7 Approve Remuneration of Directors Management For For
8 Approve PricewaterhouseCoopers as Auditors and Authorize Management For For
Board to Fix Their Remuneration
9 Allow Electronic Distribution of Company Documents to Management For For
Shareholders
1 Amend Article 11 Re: Audit Committee Management For For
2 Amend Article 15 Re: Date and Place of Annual General Management For For
Meeting
1 Receive and Approve Board's and Auditor's Reports Re: Management For For
Consolidated Financial Statements and Statutory Reports
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Elect Directors (Bundled) Management For Against
7 Approve Remuneration of Directors Management For For
8 Approve PricewaterhouseCoopers as Auditors and Authorize Management For For
Board to Fix Their Remuneration
9 Allow Electronic Distribution of Company Documents to Management For For
Shareholders
1 Amend Article 11 Re: Audit Committee Management For For
2 Amend Article 15 Re: Date and Place of Annual General Management For For
Meeting
ABN AMRO Group N.V.
--------------------------------------------------------------------------------
Meeting Date 03-May-18
Meeting Type Annual
Record Date 20-Apr-18
Ticker ABN
Security ID N0162C102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open meeting Management
2 Announcements Management
3.a Receive Report of the Management Board Management
3.b Adopt Annual Accounts Management
4 Discuss Agenda of ABN AMRO Group N.V. AGM of 29 May 2018 Management
5.a Amend Articles of Association STAK AAG Management
5.b Amend Trust Conditions STAK AAG Management For Against
6 Other Business (Non-voting) Management
7 Close Meeting Management
BASF SE
--------------------------------------------------------------------------------
Meeting Date 04-May-18
Meeting Type Annual
Record Date
Ticker BAS
Security ID D06216317
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.10 per Management For For
Share
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Approve Discharge of Management Board for Fiscal 2017 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
6 Approve Remuneration System for Management Board Members Management For For
Orange
--------------------------------------------------------------------------------
Meeting Date 04-May-18
Meeting Type Annual/Special
Record Date 30-Apr-18
Ticker ORA
Security ID F6866T100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 0.65 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions Regarding the Absence of New Transactions
5 Reelect Stephane Richard as Director Management For For
6 Ratify Appointment of Christel Heydemann as Director Management For For
7 Elect Luc Marino, with Philippe Charry as Substitute, as Management None For
Representative of Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Management None Against
Representative of Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail as Substitute, as Management None Against
Representative of Employee Shareholders to the Board
10 Approve Compensation of Stephane Richard, Chairman and CEO Management For For
11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For
12 Approve Compensation of Pierre Louette, Vice-CEO Management For For
13 Approve Compensation of Gervais Pellissier, Vice-CEO Management For For
14 Approve Remuneration Policy of the Chairman and CEO Management For For
15 Approve Remuneration Policy of Vice-CEOs Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
17 Authorize up to 0.07 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans Reserved for Employees
18 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
19 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
20 Amend Article 13 of Bylaws Re: Employee Representatives Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Item 3 as Follows: Approve Allocation of Income and Share Holder Against Against
Dividends of EUR 0.55 per Share
B Approve Stock Dividend Program Re: Dividend Balance Share Holder Against Against
C Approve Stock Dividend Program Re: Whole Dividend Share Holder Against Against
D Amend Article 13 of Bylaws Re: Overboarding of Directors Share Holder Against Against
Terna SpA
--------------------------------------------------------------------------------
Meeting Date 04-May-18
Meeting Type Annual
Record Date 24-Apr-18
Ticker TRN
Security ID T9471R100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Policy Management For For
4 Approve Phantom Stock Plan Management For For
BAWAG Group AG
--------------------------------------------------------------------------------
Meeting Date 07-May-18
Meeting Type Annual
Record Date 27-Apr-18
Ticker BG
Security ID A0997C107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports (Non- Management
Voting)
2 Approve Allocation of Income and Dividends of EUR 0.58 per Management For For
Share
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify KPMG Austria GmbH as Auditors Management For For
7.1 Elect Christopher Brody as Supervisory Board Member Management For For
7.2 Elect Egbert Fleischer as Supervisory Board Member Management For For
7.3 Elect Kim Fennebresque as Supervisory Board Member Management For For
7.4 Elect Adam Rosmarin as Supervisory Board Member Management For For
Hannover Rueck SE
--------------------------------------------------------------------------------
Meeting Date 07-May-18
Meeting Type Annual
Record Date
Ticker HNR1
Security ID D3015J135
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per Management For For
Share and Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5.1 Elect Ursula Lipowsky to the Supervisory Board Management For For
5.2 Elect Torsten Leue to the Supervisory Board Management For For
bpost NV-SA
--------------------------------------------------------------------------------
Meeting Date 09-May-18
Meeting Type Annual
Record Date 25-Apr-18
Ticker BPOST
Security ID B1306V108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Directors' Report (Non-Voting) Management
2 Receive Auditors' Report (Non-Voting) Management
3 Receive Consolidated Financial Statements and Statutory Management
Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Management For For
Dividends of EUR 1.31 per Share
5 Approve Remuneration Report Management For Against
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1 Elect Belgian State Nominee 1 as Director Management For Against
8.2 Elect Belgian State Nominee 2 as Director Management For Against
8.3 Elect Belgian State Nominee 3 as Director Management For Against
8.4 Reelect Ray Stewart as Independent Director Management For For
8.5 Reelect Michael Stone as Independent Director Management For For
9 Ratify Ernst & Young, Permanently Represented by Romuald Management For For
Bilem, and PVMD, Permanently Represented by Caroline Baert
as Auditors
10 Approve Change-of-Control Clause Re: Revolving Facility Management For For
Agreement with Belfius Bank SA/NV, BNP Paribas Fortis
SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV
Standard Chartered PLC
--------------------------------------------------------------------------------
Meeting Date 09-May-18
Meeting Type Annual
Record Date 04-May-18
Ticker STAN
Security ID G84228157
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Dr Ngozi Okonjo-Iweala as Director Management For For
5 Re-elect Om Bhatt as Director Management For For
6 Re-elect Dr Louis Cheung as Director Management For For
7 Re-elect David Conner as Director Management For For
8 Re-elect Dr Byron Grote as Director Management For For
9 Re-elect Andy Halford as Director Management For For
10 Re-elect Dr Han Seung-soo as Director Management For For
11 Re-elect Christine Hodgson as Director Management For For
12 Re-elect Gay Huey Evans as Director Management For For
13 Re-elect Naguib Kheraj as Director Management For For
14 Re-elect Jose Vinals as Director Management For For
15 Re-elect Jasmine Whitbread as Director Management For For
16 Re-elect Bill Winters as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Extend the Authority to Allot Shares by Such Number of Management For For
Shares Repurchased by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation to Equity Convertible Management For For
Additional Tier 1 Securities
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Relation to Equity Convertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary Shares Management For For
27 Authorise Market Purchase of Preference Shares Management For For
28 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
BAE Systems plc
--------------------------------------------------------------------------------
Meeting Date 10-May-18
Meeting Type Annual
Record Date 08-May-18
Ticker BA.
Security ID G06940103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Roger Carr as Director Management For For
5 Re-elect Elizabeth Corley as Director Management For For
6 Re-elect Jerry DeMuro as Director Management For For
7 Re-elect Harriet Green as Director Management For For
8 Re-elect Christopher Grigg as Director Management For For
9 Re-elect Peter Lynas as Director Management For For
10 Re-elect Paula Reynolds as Director Management For For
11 Re-elect Nicholas Rose as Director Management For For
12 Re-elect Ian Tyler as Director Management For For
13 Re-elect Charles Woodburn as Director Management For For
14 Elect Revathi Advaithi as Director Management For For
15 Appoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
ITV plc
--------------------------------------------------------------------------------
Meeting Date 10-May-18
Meeting Type Annual
Record Date 08-May-18
Ticker ITV
Security ID G4984A110
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Sir Peter Bazalgette as Director Management For For
6 Elect Margaret Ewing as Director Management For For
7 Re-elect Roger Faxon as Director Management For For
8 Re-elect Ian Griffiths as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Elect Dame Carolyn McCall as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Statoil ASA
--------------------------------------------------------------------------------
Meeting Date 15-May-18
Meeting Type Annual
Record Date
Ticker STL
Security ID R8413J103
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Registration of Attending Shareholders and Proxies Management
3 Elect Chairman of Meeting Management For Do Not Vote
4 Approve Notice of Meeting and Agenda Management For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Do Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Management For Do Not Vote
Allocation of Income and Dividends of USD 0.23 Per Share
7 Authorize Board to Distribute Dividends Management For Do Not Vote
8 Change Company Name to Equinor ASA Management For Do Not Vote
9 Instruct Board to Present a Strategy for Business Share Holder Against Do Not Vote
Transformation from Producing Energy from Fossil Sources to
Renewable Energy
10 Discontinuation of Exploration Drilling in the Barents Sea Share Holder Against Do Not Vote
11 Approve Company's Corporate Governance Statement Management For Do Not Vote
12a Approve Remuneration Policy And Other Terms of Employment Management For Do Not Vote
For Executive Management (Advisory)
12b Approve Remuneration Linked to Development of Share Price Management For Do Not Vote
(Binding)
13 Approve Remuneration of Auditors Management For Do Not Vote
14 Elect Members and Deputy Members of Corporate Assembly as a Management For Do Not Vote
Joint Proposal (or Individually for Each Candidate in item
14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Management For Do Not Vote
Assembly
14b Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Management For Do Not Vote
Assembly
14c Reelect Greger Mannsverk as Member of Corporate Assembly Management For Do Not Vote
14d Reelect Ingvald Strommen as Member of Corporate Assembly Management For Do Not Vote
14e Reelect Rune Bjerke as Member of Corporate Assembly Management For Do Not Vote
14f Reelect Siri Kalvig as Member of Corporate Assembly Management For Do Not Vote
14g Reelect Terje Venold as Member of Corporate Assembly Management For Do Not Vote
14h Reelect Kjersti Kleven as Member of Corporate Assembly Management For Do Not Vote
14i Reelect Birgitte Ringstad Vartdal as Member of Corporate Management For Do Not Vote
Assembly
14j Reelect Jarle Roth as Member of Corporate Assembly Management For Do Not Vote
14k Elect Finn Kinserdal as New Member of Corporate Assembly Management For Do Not Vote
14l Elect Kari Skeidsvoll Moe as New Member of Corporate Management For Do Not Vote
Assembly
14m Reelect Kjerstin Fyllingen as Deputy Member of Corporate Management For Do Not Vote
Assembly
14n Reelect Nina Kivijervi Jonassen as Deputy Member of Management For Do Not Vote
Corporate Assembly
14o Elect Marit Hansen as Deputy Member of Corporate Assembly Management For Do Not Vote
14p Elect Martin Wien Fjell as Deputy Member of Corporate Management For Do Not Vote
Assembly
15 Approve Remuneration of Corporate Assembly in the Amount of Management For Do Not Vote
NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK
46,500 for Other Members and NOK 6,650 Per Meeting for
Deputy Members
16 Elect Members of Nominating Committee as a Joint Proposal Management For Do Not Vote
(or Individually for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) as Member of Management For Do Not Vote
Nominating Committee
16b Reelect Elisabeth Berge as Member of Nominating Committee Management For Do Not Vote
with Personal Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of Nominating Committee Management For Do Not Vote
16d Reelect Berit L. Henriksen as Member of Nominating Committee Management For Do Not Vote
17 Approve Remuneration of Nominating Committee in the Amount Management For Do Not Vote
of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per
Meeting for Members
18 Approve Equity Plan Financing Management For Do Not Vote
19 Authorize Share Repurchase Program and Cancellation of Management For Do Not Vote
Repurchased Shares
20 Amend Marketing Instructions for the Company Management For Do Not Vote
Deutsche Telekom AG
--------------------------------------------------------------------------------
Meeting Date 17-May-18
Meeting Type Annual
Record Date
Ticker DTE
Security ID D2035M136
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports for Management
Fiscal 2017 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.65 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Management For For
2018
6 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Billion; Approve Creation
of EUR 1.2 Billion Pool of Capital to Guarantee Conversion
Rights
7 Elect Margret Suckale to the Supervisory Board Management For For
8 Elect Guenther Braeunig to the Supervisory Board Management For For
9 Elect Harald Krueger to the Supervisory Board Management For For
10 Elect Ulrich Lehner to the Supervisory Board Management For For
11 Amend Articles Re: Attendance and Voting Rights at the AGM Management For For
Prudential plc
--------------------------------------------------------------------------------
Meeting Date 17-May-18
Meeting Type Annual
Record Date 15-May-18
Ticker PRU
Security ID G72899100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Mark Fitzpatrick as Director Management For For
4 Elect James Turner as Director Management For For
5 Elect Thomas Watjen as Director Management For For
6 Re-elect Sir Howard Davies as Director Management For For
7 Re-elect John Foley as Director Management For For
8 Re-elect David Law as Director Management For For
9 Re-elect Paul Manduca as Director Management For For
10 Re-elect Kaikhushru Nargolwala as Director Management For For
11 Re-elect Nicolaos Nicandrou as Director Management For For
12 Re-elect Anthony Nightingale as Director Management For For
13 Re-elect Philip Remnant as Director Management For For
14 Re-elect Anne Richards as Director Management For For
15 Re-elect Alice Schroeder as Director Management For For
16 Re-elect Barry Stowe as Director Management For For
17 Re-elect Lord Turner as Director Management For For
18 Re-elect Michael Wells as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights to Management For For
Include Repurchased Shares
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity in Connection with the Issue of Management For For
Mandatory Convertible Securities
26 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
29 Adopt New Articles of Association Management For For
BP plc
--------------------------------------------------------------------------------
Meeting Date 21-May-18
Meeting Type Annual
Record Date 17-May-18
Ticker BP.
Security ID G12793108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Brian Gilvary as Director Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Alan Boeckmann as Director Management For For
7 Re-elect Frank Bowman as Director Management For For
8 Elect Dame Alison Carnwath as Director Management For For
9 Re-elect Ian Davis as Director Management For For
10 Re-elect Dame Ann Dowling as Director Management For For
11 Re-elect Melody Meyer as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Paula Reynolds as Director Management For For
14 Re-elect Sir John Sawers as Director Management For For
15 Re-elect Carl-Henric Svanberg as Director Management For For
16 Appoint Deloitte LLP as Auditors and Authorise Their Management For For
Remuneration
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Management For For
Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Adopt New Articles of Association Management For For
23 Approve Scrip Dividend Program Management For For
24 Authorise the Company to Call General Meeting with Two Management For For
Weeks' Notice
Royal Dutch Shell plc
--------------------------------------------------------------------------------
Meeting Date 22-May-18
Meeting Type Annual
Record Date 18-May-18
Ticker RDSA
Security ID G7690A100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Ann Godbehere as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Euleen Goh as Director Management For For
6 Re-elect Charles Holliday as Director Management For For
7 Re-elect Catherine Hughes as Director Management For For
8 Re-elect Gerard Kleisterlee as Director Management For For
9 Re-elect Roberto Setubal as Director Management For For
10 Re-elect Sir Nigel Sheinwald as Director Management For For
11 Re-elect Linda Stuntz as Director Management For For
12 Re-elect Jessica Uhl as Director Management For For
13 Re-elect Gerrit Zalm as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Management For For
Auditors
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Request Shell to Set and Publish Targets for Greenhouse Gas Share Holder Against Against
(GHG) Emissions
Natixis
--------------------------------------------------------------------------------
Meeting Date 23-May-18
Meeting Type Annual/Special
Record Date 18-May-18
Ticker KN
Security ID F6483L100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 0.37 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions
5 Approve Compensation of Francois Perol, Chairman of the Management For For
Board
6 Approve Compensation of Laurent Mignon, CEO Management For Against
7 Approve Remuneration Policy of Chairman of the Board Management For Against
8 Approve Remuneration Policy of CEO Management For For
9 Approve the Overall Envelope of Compensation of Certain Management For For
Senior Management, Responsible Officers and the Risk-takers
10 Ratify Appointment of Bernard Dupouy as Director Management For For
11 Reelect Bernard Oppetit as Director Management For For
12 Reelect Anne Lalou as Director Management For For
13 Reelect Thierry Cahn as Director Management For For
14 Reelect Francoise Lemalle as Director Management For For
15 Acknowledge End of Mandate of Mazars SA as Auditor and Management For For
Decision Not to Replace
16 Acknowledge End of Mandate of Franck Boyer as Alternate Management For For
Auditor and Decision Not to Replace
17 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
18 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
19 Amend Article 19 of Bylaws to Comply with Legal Changes Re: Management For For
Auditors
20 Delegate Powers to the Board to Amend Bylaws to Comply with Management For Against
Legal Changes
21 Authorize Filing of Required Documents/Other Formalities Management For For
22 Approve Termination Package of Francois Riahi Management For Against
Societe Generale
--------------------------------------------------------------------------------
Meeting Date 23-May-18
Meeting Type Annual/Special
Record Date 18-May-18
Ticker GLE
Security ID F43638141
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Consolidated Financial Statements and Statutory Management For For
Reports
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice CEOs Management For For
7 Approve Compensation of Lorenzo Bini Smaghi, Chairman of Management For For
the Board
8 Approve Compensation of Frederic Oudea, CEO Management For For
9 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
10 Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Management For For
11 Approve Compensation of Didier Valet, Vice-CEO Management For For
12 Approve the Aggregate Remuneration Granted in 2017 to Management For For
Certain Senior Management, Responsible Officers and Risk-
Takers
13 Reelect Lorenzo Bini Smaghi as Director Management For For
14 Elect Jerome Contamine as Director Management For For
15 Elect Diane Cote as Director Management For For
16 Approve Remuneration of Directors in the Aggregate Amount Management For For
of EUR 1.7 Million
17 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
18 Renew Appointment of Deloitte and Associes as Auditor Management For For
19 Authorize Repurchase of Up to 5 Percent of Issued Share Management For For
Capital
20 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 333.2 Million and/or Capitalization of Reserves of up
to EUR 550 Million
21 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 100.98 Million
22 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
23 Authorize Issuance of Convertible Bonds for Private Management For For
Placements without Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
25 Authorize up to 1.4 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans Reserved forEmployees Excluding
Regulated Persons
27 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
28 Authorize Filing of Required Documents/Other Formalities Management For For
Enel SpA
--------------------------------------------------------------------------------
Meeting Date 24-May-18
Meeting Type Annual/Special
Record Date 15-May-18
Ticker ENEL
Security ID T3679P115
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
4 Integrate Remuneration of Auditors Management For For
5 Approve Long Term Incentive Plan Management For For
6 Approve Remuneration Policy Management For For
1.a Amend Company Bylaws Re: Article 31 Management For For
1.b Amend Company Bylaws Re: Article 21 Management For For
A Deliberations on Possible Legal Action Against Directors if Management None Against
Presented by Shareholders
Bayer AG
--------------------------------------------------------------------------------
Meeting Date 25-May-18
Meeting Type Annual
Record Date
Ticker BAYN
Security ID D0712D163
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Receive Financial Statements and Statutory Reports; Approve Management For For
Allocation of Income and Dividends of EUR 2.80 per Share
for Fiscal 2017
2 Approve Discharge of Management Board for Fiscal 2017 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Elect Norbert Winkeljohann to the Supervisory Board Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For For
Prosegur Cash SA
--------------------------------------------------------------------------------
Meeting Date 28-May-18
Meeting Type Annual
Record Date 23-May-18
Ticker CASH
Security ID E8S56X108
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Advisory Vote on Remuneration Report Management For For
5 Approve Restricted Stock Plan Management For Against
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
ABN AMRO Group N.V.
--------------------------------------------------------------------------------
Meeting Date 29-May-18
Meeting Type Annual
Record Date 01-May-18
Ticker ABN
Security ID N0162C102
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2a Receive Report of Management Board (Non-Voting) Management
2b Receive Report of Supervisory Board (Non-Voting) Management
2c Receive Announcements from the Chairman of the Employee Management
Council
2d Discussion on Company's Corporate Governance Structure Management
2e Discuss Implementation of Remuneration Policy Management
2f Receive Announcements from Auditor Management
2g Adopt Financial Statements and Statutory Reports Management For For
3a Receive Explanation on Company's Reserves and Dividend Management
Policy
3b Approve Dividends of EUR 1.45 per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Receive Report on Functioning of External Auditor Management
6a Discuss Collective Profile of the Supervisory Board Management
6b Announce Vacancies on the Supervisory Board Management
6c Opportunity to Make Recommendations Management
6di Announce Intention to Reappoint Steven ten Have as Member Management
of the Supervisory Board
6dii Reelect Steven ten Have to Supervisory Board Management For For
7a Grant Board Authority to Issue Shares Up to 10 Percent of Management For For
Issued Capital
7b Authorize Board to Exclude Preemptive Rights from Share Management For For
Issuances
7c Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
8 Authorize Cancellation of Treasury Shares of Up to 10 Management For For
Percent of Issued Share Capital
9 Amend Articles to Reflect Changes in Capital Management For For
10 Close Meeting Management
Nexity
--------------------------------------------------------------------------------
Meeting Date 31-May-18
Meeting Type Annual/Special
Record Date 28-May-18
Ticker NXI
Security ID F6527B126
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Directors Management For For
3 Approve Allocation of Income and Dividends of EUR 2.50 per Management For For
Share
4 Approve Consolidated Financial Statements and Statutory Management For For
Reports
5 Approve Auditors' Special Report on Related-Party Management For For
Transactions
6 Approve Compensation of Alain Dinin, Chairman and CEO Management For For
7 Approve Remuneration Policy of Alain Dinin, Chairman and CEO Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
9 Authorize Decrease in Share Capital via Cancellation of Management For For
Repurchased Shares
10 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans
11 Exclude Possibility to Use Authorizations of Capital Management For For
Issuances under Items 12-18 in the Event of a Public Tender
Offer
12 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights up to 25 Percent of Issued Share
Capital
13 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to 25 Percent of Issued Share
Capital
14 Approve Issuance of Equity or Equity-Linked Securities for Management For For
up to 10 Percent of Issued Capital Per Year for Private
Placements
15 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
16 Authorize Capitalization of Reserves of Up to 25 Percent of Management For For
Issued Share Capital for Bonus Issue or Increase in Par
Value
17 Authorize Capital Increase of Up to 10 Percent of Issued Management For For
Share Capital for Future Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
19 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
20 Set Total Limit for Capital Increase to Result from Management For For
Issuance Requests Under Items 12-15 and 17-18 at 25 Percent
of Issued Share Capital; Under Items 14 and 17 at 10
Percent of Issued Share Capital and Under Item 18 at 10
Percent of Issued Share Capital
21 Authorize Filing of Required Documents/Other Formalities Management For For
Total SA
--------------------------------------------------------------------------------
Meeting Date 01-Jun-18
Meeting Type Annual/Special
Record Date 29-May-18
Ticker FP
Security ID F92124100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 2.48 per Management For For
Share
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Patrick Pouyanne as Director Management For For
7 Reelect Patrick Artus as Director Management For For
8 Reelect Anne-Marie Idrac as Director Management For For
9 Approve Auditors' Special Report on Related-Party Management For For
Transactions Mentioning the Absence of New Transactions
10 Approve Agreements with Patrick Pouyanne Management For For
11 Approve Compensation of Chairman and CEO Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities Management For For
with Preemptive Rights and/or Capitalization of Reserves
for Bonus Issue or Increase in Par Value, up to Aggregate
Nominal Amount of EUR 2.5 Billion
14 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 625 Million
15 Approve Issuance of Equity or Equity-Linked Securities for Management For For
Private Placements, up to Aggregate Nominal Amount of EUR
625 Million
16 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Contributions in Kind
18 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans
19 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plans
A Amend Article 11 of Bylaws to Comply with Legal Changes Re: Share Holder Against Against
Employee Representatives
Compagnie de Saint Gobain
--------------------------------------------------------------------------------
Meeting Date 07-Jun-18
Meeting Type Annual/Special
Record Date 04-Jun-18
Ticker SGO
Security ID F80343100
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Management For For
Reports
3 Approve Allocation of Income and Dividends of EUR 1.30 per Management For For
Share
4 Reelect Pierre-Andre de Chalendar as Director Management For For
5 Ratify Appointment of Dominique Leroy as Director Management For For
6 Approve Compensation of Pierre-Andre de Chalendar, Chairman Management For For
and CEO
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Severance Payment Agreement with Pierre-Andre de Management For For
Chalendar, Chairman and CEO
9 Approve Additional Pension Scheme Agreement with Pierre- Management For For
Andre de Chalendar
10 Approve Health Insurance Coverage Agreement with Pierre- Management For For
Andre de Chalendar
11 Renew Appointment of KPMG Audit as Auditor Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
13 Authorize Capital Issuances for Use in Employee Stock Management For For
Purchase Plans for Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee Representatives Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
RELX NV
--------------------------------------------------------------------------------
Meeting Date 28-Jun-18
Meeting Type Special
Record Date 31-May-18
Ticker REN
Security ID N7364X107
--------------------------------------------------------------------------------
AGENDA MANAGEMENT OR MANAGEMENT
ITEM SHAREHOLDER RECOM-
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE
1 Open Meeting Management
2 Amend Articles Re: Cross-Border Merger Between the Company Management For For
and RELX PLC
3 Approve Cross-Border Merger Between the Company and RELX PLC Management For For
4a Approve Discharge of Executive Director Management For For
4b Approve Discharge of Non-executive Director Management For For
5 Close Meeting Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Dynamic Europe Equity Income Fund
---------------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date July 27, 2018
-------------------------
* Print the name and title of each signing officer under his or her signature.