N-PX 1 fdeu_npx.txt PROXY VOTING RECORD 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 ----------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ 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 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 31 ----------- Date of reporting period: July 1, 2019 - June 30, 2020 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record
Babcock International Group Plc ------------------------------------------------------------ Ticker BAB Country United Kingdom Provider Security ID G0689Q152 Meeting Type Annual Meeting Date 18-Jul-19 Record Date 16-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect Myles Lee as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Jeff Randall as Director For For Management 12 Re-elect Archie Bethel as Director For For Management 13 Re-elect Franco Martinelli as Director For For Management 14 Re-elect John Davies as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For Management 17 Authorise EU Political Donations and Expenditure For For Management 18 Authorise Issue of Equity For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity without Pre-emptive Rights For For Management 21 Authorise Market Purchase of Ordinary Shares For For Management 22 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
SSE Plc ------------------------------------------------------------ Ticker SSE Country United Kingdom Provider Security ID G8842P102 Meeting Type Annual Meeting Date 18-Jul-19 Record Date 16-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Sue Bruce as Director For For Management 7 Re-elect Tony Cocker as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as Director For For Management 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as Director For For Management 13 Re-elect Martin Pibworth as Director For For Management 14 Elect Melanie Smith as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Audit Committee to Fix Remuneration of Auditors For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-emptive Rights For For Management 19 Authorise Market Purchase of Ordinary Shares For For Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
The British Land Co. Plc ------------------------------------------------------------ Ticker BLND Country United Kingdom Provider Security ID G15540118 Meeting Type Annual Meeting Date 19-Jul-19 Record Date 17-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Carter as Director For For Management 6 Re-elect Lynn Gladden as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Alastair Hughes as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Nicholas Macpherson as Director For For Management 11 Re-elect Preben Prebensen as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Rebecca Worthington as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 17 Authorise EU Political Donations and Expenditure For For Management 18 Approve Scrip Dividends For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-emptive Rights For For Management 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 22 Authorise Market Purchase of Ordinary Shares For For Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Vodafone Group Plc ------------------------------------------------------------ Ticker VOD Country United Kingdom Provider Security ID G93882192 Meeting Type Annual Meeting Date 23-Jul-19 Record Date 19-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James as Director For For Management 12 Re-elect Maria Amparo Moraleda Martinez as Director For For Management 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-emptive Rights For For Management 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 21 Authorise Market Purchase of Ordinary Shares For For Management 22 Authorise EU Political Donations and Expenditure For For Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
National Grid Plc ------------------------------------------------------------ Ticker NG Country United Kingdom Provider Security ID G6S9A7120 Meeting Type Annual Meeting Date 29-Jul-19 Record Date 27-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of Auditors For For Management 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and Expenditure For For Management 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New For For Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme Management 23 Authorise Issue of Equity without Pre-emptive Rights For For Management 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 25 Authorise Market Purchase of Ordinary Shares For For Management 26 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Tenaris SA ------------------------------------------------------------ Ticker TEN Country Luxembourg Provider Security ID L90272102 Meeting Type Special Meeting Date 29-Jul-19 Record Date 15-Jul-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. For For Management 2 Approve Share Repurchase For Against
Tele2 AB ------------------------------------------------------------ Ticker TEL2.B Country Sweden Provider Security ID W95878166 Meeting Type Special Meeting Date 22-Aug-19 Record Date 16-Aug-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Special Dividends of SEK 6 Per Share For For Management 8 Close Meeting
Mediaset Espana Comunicacion SA ------------------------------------------------------------ Ticker TL5 Country Spain Provider Security ID E7418Y101 Meeting Type Special Meeting Date 04-Sep-19 Record Date 30-Aug-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Acknowledge Information on Important Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date Management 1.2 Approve Segregation of All Assets and Liabilities to Fully-Owned Subsidiary For Against GA Mediaset Management 1.3 Acknowledge Share Capital Increase of GA Mediaset Management 2.1 Acknowledge Information on Important Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date Management 2.2 Approve Tripartite Cross-Border Merger by Absorption of Company and Mediaset For Against SpA by Mediaset Investment NV Management 2.3 Acknowledge Share Capital Increase of Mediaset Investment Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute Approved Resolutions For For
Compagnie Financiere Richemont SA ------------------------------------------------------------ Ticker CFR Country Switzerland Provider Security ID H25662182 Meeting Type Annual Meeting Date 11-Sep-19 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2 Approve Allocation of Income and Dividends of CHF 2.00 per Registered A For Do Not Vote Share and CHF 0.20 per Registered B Share Management 3 Approve Discharge of Board and Senior Management For Do Not Vote Management 4.1 Reelect Johann Rupert as Director and Board Chairman For Do Not Vote Management 4.2 Reelect Josua Malherbe as Director For Do Not Vote Management 4.3 Reelect Nikesh Arora as Director For Do Not Vote Management 4.4 Reelect Nicolas Bos as Director For Do Not Vote Management 4.5 Reelect Clay Brendish as Director For Do Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Do Not Vote Management 4.7 Reelect Burkhart Grund as Director For Do Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Do Not Vote Management 4.9 Reelect Keyu Jin as Director For Do Not Vote Management 4.10 Reelect Jerome Lambert as Director For Do Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Do Not Vote Management 4.12 Reelect Jeff Moss as Director For Do Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Do Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Do Not Vote Management 4.15 Reelect Alan Quasha as Director For Do Not Vote Management 4.16 Reelect Maria Ramos as Director For Do Not Vote Management 4.17 Reelect Anton Rupert as Director For Do Not Vote Management 4.18 Reelect Jan Rupert as Director For Do Not Vote Management 4.19 Reelect Gary Saage as Director For Do Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Do Not Vote Management 5.1 Reappoint Clay Brendish as Member of the Compensation Committee For Do Not Vote Management 5.2 Reppoint Keyu Jin as Member of the Compensation Committee For Do Not Vote Management 5.3 Reappoint Guillaume Pictet as Member of the Compensation Committee For Do Not Vote Management 5.4 Reappoint Maria Ramos as Member of the Compensation Committee For Do Not Vote Management 6 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote Management 7 Designate Etude Gampert & Demierre as Independent Proxy For Do Not Vote Management 8.1 Approve Remuneration of Directors in the Amount of CHF 9.2 Million For Do Not Vote Management 8.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For Do Not Vote 15.8 Million Management 8.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Do Not Vote 19.1 Million Management 9 Transact Other Business (Voting) For Do Not Vote
Prudential Plc ------------------------------------------------------------ Ticker PRU Country United Kingdom Provider Security ID G72899100 Meeting Type Special Meeting Date 15-Oct-19 Record Date 11-Oct-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Matters Relating to the Demerger of the M&G Group from the Prudential For For Group Management 2 Elect Amy Yip as Director For For
BHP Group Plc ------------------------------------------------------------ Ticker BHP Country United Kingdom Provider Security ID G10877127 Meeting Type Annual Meeting Date 17-Oct-19 Record Date 15-Oct-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without Pre-emptive Rights For For Management 6 Authorise Market Purchase of Ordinary Shares For For Management 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law Purposes For For Management 9 Approve Remuneration Report for Australian Law Purposes For For Management 10 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For For Management 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Share Holder 21 Amend Constitution of BHP Group Limited Against Against Share Holder 22 Approve Suspension of Memberships of Industry Associations That Are Involved Against Against in Lobbying Inconsistent with the Goals of the Paris Agreement
SNAM SpA ------------------------------------------------------------ Ticker SRG Country Italy Provider Security ID T8578N103 Meeting Type Special Meeting Date 23-Oct-19 Record Date 14-Oct-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 For For Management 1 Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their For For Remuneration
Eurocommercial Properties NV ------------------------------------------------------------ Ticker ECMPA Country Netherlands Provider Security ID N31065142 Meeting Type Annual Meeting Date 05-Nov-19 Record Date 08-Oct-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Adopt Financial Statements and Statutory Reports For For Management 4A Approve Dividends of EUR 0.218 Per Share and EUR 2.18 per Depositary Receipt For For Management 4B Receive Explanation on Company's Reserves and Dividend Policy Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7A Elect K. Laglas to Supervisory Board For For Management 7B Receive Presentation of the Board of Supervisory Director's Policy for Making Binding Nominations Management 8 Approve Remuneration of Supervisory Board For For Management 9 Approve Remuneration Policy for Management Board For For Management 10 Ratify KPMG as Auditors For For Management 11 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and For For Exclude Pre-emptive Rights Management 12 Authorize Repurchase of Shares and/or Depositary Receipts For For Management 13 Allow Questions Management 14 Close Meeting
Eutelsat Communications SA ------------------------------------------------------------ Ticker ETL Country France Provider Security ID F3692M128 Meeting Type Annual/Special Meeting Date 07-Nov-19 Record Date 04-Nov-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Auditors' Special Report on Related-Party Transactions For For Management 4 Approve Allocation of Income and Dividends of EUR 1.27 per Share For For Management 5 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D Hinnin, Chairman of the Board For For Management 8 Approve Compensation of Rodolphe Belmer, CEO For For Management 9 Approve Compensation of Michel Azibert, Vice-CEO For For Management 10 Approve Compensation of Yohann Leroy, Vice-CEO For For Management 11 Approve Remuneration Policy of Chairman of the Board For For Management 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEOs For For Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 16 Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue For For or Increase in Par Value Management 17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 44 Million Management 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 22 Million Management 19 Approve Issuance of Equity or Equity-Linked Securities for Private For For Placements, up to Aggregate Nominal Amount of EUR 22 Million Management 20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital For For Pursuant to Issue Authority without Preemptive Rights Management 21 Authorize Board to Increase Capital in the Event of Additional Demand For For Related to Delegation Submitted to Shareholder Vote Above Management 22 Authorize Capital Increase of Up to EUR 22 Million for Future Exchange For For Offers Management 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind Management 24 Authorize Issuance of Equity upon Conversion of a Subsidiary's For For Equity-Linked Securities for Up to EUR 22 Million Management 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 26 Authorize Filing of Required Documents/Other Formalities For For
ABN AMRO Bank NV ------------------------------------------------------------ Ticker ABN Country Netherlands Provider Security ID N0162C102 Meeting Type Special Meeting Date 17-Dec-19 Record Date 19-Nov-19 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting and Announcements Management 2a Announce Vacancies on the Supervisory Board Management 2b Opportunity to Make Recommendations Management 2ci Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member Management 2cii Opportunity for the Employee Council to Explain its Position Management 2ciii Verbal Explanation and Motivation by Laetitia Griffith Management 2civ Elect Laetitia Griffith to Supervisory Board For For Management 3 Close Meeting
Imperial Brands Plc ------------------------------------------------------------ Ticker IMB Country United Kingdom Provider Security ID G4720C107 Meeting Type Annual Meeting Date 05-Feb-20 Record Date 03-Feb-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Susan Clark as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Elect Jonathan Stanton as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 15 Authorise EU Political Donations and Expenditure For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-emptive Rights For For Management 18 Authorise Market Purchase of Ordinary Shares For For Management 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Mediaset Espana Comunicacion SA ------------------------------------------------------------ Ticker TL5 Country Spain Provider Security ID E7418Y101 Meeting Type Special Meeting Date 05-Feb-20 Record Date 30-Jan-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Amend Certain Terms of Proposed Bylaws of Mediaset Investment N.V. and Terms For Against and Conditions for Special Voting Shares, for Initial Allocation of Special Voting A Shares and for Initial Allocation of Special Voting A Shares - Mediaset Espana Management 2 Authorize Board to Ratify and Execute Approved Resolutions For For
Siemens AG ------------------------------------------------------------ Ticker SIE Country Germany Provider Security ID D69671218 Meeting Type Annual Meeting Date 05-Feb-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 3.90 per Share For For Management 3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 For For Management 3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 For For Management 3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 For For Management 3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal For For 2018/19 Management 3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 For For Management 3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 For For Management 3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 For For Management 3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 For For Management 4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal For For 2018/19 Management 4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal For For 2018/19 Management 4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal For For 2018/19 Management 4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal For For 2018/19 Management 4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal For For 2018/19 Management 4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal For For 2018/19 Management 4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January For For 30, 2019) for Fiscal 2018/19 Management 4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal For For 2018/19 Management 4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal For For 2018/19 Management 4.10 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 For For Management 4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal For For 2018/19 Management 4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller For For for Fiscal 2018/19 Management 4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal For For 2018/19 Management 4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, For For 2019) for Fiscal 2018/19 Management 4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal For For 2018/19 Management 4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 For For Management 4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for For For Fiscal 2018/19 Management 4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal For For 2018/19 Management 4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal For For 2018/19 Management 4.20 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal For For 2018/19 Management 4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal For For 2018/19 Management 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Repurchased Shares Management 8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Management 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For For without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights Management 10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH For For
Infineon Technologies AG ------------------------------------------------------------ Ticker IFX Country Germany Provider Security ID D35415104 Meeting Type Annual Meeting Date 20-Feb-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 0.27 per Share For For Management 3 Approve Discharge of Management Board for Fiscal 2019 For For Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For Management 5 Ratify KPMG AG as Auditors for Fiscal 2020 For For Management 6.1 Elect Xiaoqun Clever to the Supervisory Board For For Management 6.2 Elect Friedrich Eichiner to the Supervisory Board For For Management 6.3 Elect Hans-Ulrich Holdenried to the Supervisory Board For For Management 6.4 Elect Manfred Puffer to the Supervisory Board For For Management 6.5 Elect Ulrich Spiesshofer to the Supervisory Board For For Management 6.6 Elect Margret Suckale to the Supervisory Board For For Management 7 Approve Cancellation of Conditional Capital 2010/I For For Management 8 Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion For For of Preemptive Rights Management 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For For without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights
Novartis AG ------------------------------------------------------------ Ticker NOVN Country Switzerland Provider Security ID H5820Q150 Meeting Type Annual Meeting Date 28-Feb-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2 Approve Discharge of Board and Senior Management For Do Not Vote Management 3 Approve Allocation of Income and Dividends of CHF 2.95 per Share For Do Not Vote Management 4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of For Do Not Vote Repurchased Shares Management 5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million For Do Not Vote Management 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 For Do Not Vote Million Management 5.3 Approve Remuneration Report For Do Not Vote Management 6.1 Reelect Joerg Reinhardt as Director and Board Chairman For Do Not Vote Management 6.2 Reelect Nancy Andrews as Director For Do Not Vote Management 6.3 Reelect Ton Buechner as Director For Do Not Vote Management 6.4 Reelect Patrice Bula as Director For Do Not Vote Management 6.5 Reelect Srikant Datar as Director For Do Not Vote Management 6.6 Reelect Elizabeth Doherty as Director For Do Not Vote Management 6.7 Reelect Ann Fudge as Director For Do Not Vote Management 6.8 Reelect Frans van Houten as Director For Do Not Vote Management 6.9 Reelect Andreas von Planta as Director For Do Not Vote Management 6.10 Reelect Charles Sawyers as Director For Do Not Vote Management 6.11 Reelect Enrico Vanni as Director For Do Not Vote Management 6.12 Reelect William Winters as Director For Do Not Vote Management 6.13 Elect Bridgette Heller as Director For Do Not Vote Management 6.14 Elect Simon Moroney as Director For Do Not Vote Management 7.1 Reappoint Patrice Bula as Member of the Compensation Committee For Do Not Vote Management 7.2 Reappoint Srikant Datar as Member of the Compensation Committee For Do Not Vote Management 7.3 Reappoint Enrico Vanni as Member of the Compensation Committee For Do Not Vote Management 7.4 Reappoint William Winters as Member of the Compensation Committee For Do Not Vote Management 7.5 Appoint Bridgette Heller as Member of the Compensation Committee For Do Not Vote Management 8 Ratify PricewaterhouseCoopers AG as Auditors For Do Not Vote Management 9 Designate Peter Zahn as Independent Proxy For Do Not Vote Management 10 Transact Other Business (Voting) For Do Not Vote
Carlsberg A/S ------------------------------------------------------------ Ticker CARL.B Country Denmark Provider Security ID K36628137 Meeting Type Annual Meeting Date 16-Mar-20 Record Date 09-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Report of Board Management 2 Accept Financial Statements and Statutory Reports; Approve Discharge of For For Management and Board Management 3 Approve Allocation of Income and Dividends of DKK 21 Per Share For For Management 4a Approve Guidelines for Incentive-Based Compensation for Executive Management For Against and Board Management 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For For Management 4d Amend Articles Re: Voting on the Company's Remuneration Report For For Management 4e Amend Articles Re: Change of Name and CVR Number of the Provider of Share For For Registration Services Management 5a Reelect Flemming Besenbacher as Director For For Management 5b Reelect Lars Fruergaard Jorgensen as Director For For Management 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as Director For For Management 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as Director For For Management 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For
SGS SA ------------------------------------------------------------ Ticker SGSN Country Switzerland Provider Security ID H7485A108 Meeting Type Annual Meeting Date 24-Mar-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 1.2 Approve Remuneration Report (Non-Binding) For Do Not Vote Management 2 Approve Discharge of Board and Senior Management For Do Not Vote Management 3 Approve Allocation of Income and Dividends of CHF 80.00 per Share For Do Not Vote Management 4.1a Reelect Paul Desmarais as Director For Do Not Vote Management 4.1b Reelect August Francois von Finck as Director For Do Not Vote Management 4.1c Reelect Ian Gallienne as Director For Do Not Vote Management 4.1d Reelect Calvin Grieder as Director For Do Not Vote Management 4.1e Reelect Cornelius Grupp as Director For Do Not Vote Management 4.1f Reelect Gerard Lamarche as Director For Do Not Vote Management 4.1g Reelect Shelby du Pasquier as Director For Do Not Vote Management 4.1h Reelect Kory Sorenson as Director For Do Not Vote Management 4.1i Elect Sami Atiya as Director For Do Not Vote Management 4.1j Elect Tobias Hartmann as Director For Do Not Vote Management 4.2 Elect Calvin Grieder as Board Chairman For Do Not Vote Management 4.3.1 Appoint Ian Gallienne as Member of the Compensation Committee For Do Not Vote Management 4.3.2 Appoint Shelby du Pasquier as Member of the Compensation Committee For Do Not Vote Management 4.3.3 Appoint Kory Sorenson as Member of the Compensation Committee For Do Not Vote Management 4.4 Ratify Deloitte SA as Auditors For Do Not Vote Management 4.5 Designate Jeandin & Defacqz as Independent Proxy For Do Not Vote Management 5.1 Approve Remuneration of Directors in the Amount of CHF 2.3 Million For Do Not Vote Management 5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 For Do Not Vote Million Management 5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 For Do Not Vote Million Management 6 Transact Other Business (Voting) For Do Not Vote
ABB Ltd. ------------------------------------------------------------ Ticker ABBN Country Switzerland Provider Security ID H0010V101 Meeting Type Annual Meeting Date 26-Mar-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2 Approve Remuneration Report (Non-Binding) For Do Not Vote Management 3 Approve Discharge of Board and Senior Management For Do Not Vote Management 4 Approve Allocation of Income and Dividends of CHF 0.80 per Share For Do Not Vote Management 5 Amend Articles Re: Annual Report For Do Not Vote Management 6.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For Do Not Vote Management 6.2 Approve Remuneration of Executive Committee in the Amount of CHF For Do Not Vote 39.5 Million Management 7.1 Reelect Matti Alahuhta as Director For Do Not Vote Management 7.2 Reelect Gunnar Brock as Director For Do Not Vote Management 7.3 Reelect David Constable as Director For Do Not Vote Management 7.4 Reelect Frederico Curado as Director For Do Not Vote Management 7.5 Reelect Lars Foerberg as Director For Do Not Vote Management 7.6 Reelect Jennifer Xin-Zhe Li as Director For Do Not Vote Management 7.7 Reelect Geraldine Matchett as Director For Do Not Vote Management 7.8 Reelect David Meline as Director For Do Not Vote Management 7.9 Reelect Satish Pai as Director For Do Not Vote Management 7.10 Reelect Jacob Wallenberg as Director For Do Not Vote Management 7.11 Reelect Peter Voser as Director and Board Chairman For Do Not Vote Management 8.1 Appoint David Constable as Member of the Compensation Committee For Do Not Vote Management 8.2 Appoint Frederico Curado as Member of the Compensation Committee For Do Not Vote Management 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For Do Not Vote Management 9 Designate Hans Zehnder as Independent Proxy For Do Not Vote Management 10 Ratify KPMG AG as Auditors For Do Not Vote Management 11 Transact Other Business (Voting) For Do Not Vote
Novo Nordisk A/S ------------------------------------------------------------ Ticker NOVO.B Country Denmark Provider Security ID K72807132 Meeting Type Annual Meeting Date 26-Mar-20 Record Date 19-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Report of Board Management 2 Accept Financial Statements and Statutory Reports For For Management 3.1 Receive Remuneration Report 2019 Management 3.2a Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK For For 19.4 Million Management 3.2b Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million For For for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Management 3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management For For and Board Management 3.4 Amend Articles Re: Voting on the Company's Remuneration Report at Annual For For General Meetings Management 4 Approve Allocation of Income and Dividends For For Management 5.1 Reelect Helge Lund as Director and Chairman For For Management 5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman For For Management 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital for the Benefit of Employees For Against Management 7.3b Approve Creation of Pool of Capital with Preemptive Rights For For Management 7.3c Approve Creation of Pool of Capital without Preemptive Rights For For Management 7.4 Approve Donation to the World Diabetes Foundation For For Share Holder 8 Disclosure of the Ratio between Executive and Employee Remuneration in Against Against the Annual Reports Management 9 Other Business
SKF AB ------------------------------------------------------------ Ticker SKF.B Country Sweden Provider Security ID W84237143 Meeting Type Annual Meeting Date 26-Mar-20 Record Date 20-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and Statutory Reports Management 8 Receive President's Report Management 9 Accept Financial Statements and Statutory Reports For For Management 10 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For For Management 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (9) and Deputy Members (0) of Board For For Management 13 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for For For Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work Management 14.1 Reelect Hans Straberg as Director For For Management 14.2 Reelect Hock Goh as Director For For Management 14.3 Reelect Alrik Danielson as Director For For Management 14.4 Reelect Ronnie Leten as Director For For Management 14.5 Reelect Barb Samardzich as Director For For Management 14.6 Reelect Colleen Repplier as Director For For Management 14.7 Reelect Geert Follens as Director For For Management 14.8 Elect Hakan Buskhe as New Director For For Management 14.9 Elect Susanna Schneeberger as New Director For For Management 15 Elect Hans Straberg as Board Chairman For For Management 16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management Management 17 Approve 2020 Performance Share Program For Against Management 18 Authorize Chairman of Board and Representatives of Four of Company's Largest For For Shareholders to Serve on Nominating Committee
UPM-Kymmene Oyj ------------------------------------------------------------ Ticker UPM Country Finland Provider Security ID X9518S108 Meeting Type Annual Meeting Date 31-Mar-20 Record Date 19-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Call the Meeting to Order Management 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholders For For Management 6 Receive Financial Statements and Statutory Reports Management 7 Accept Financial Statements and Statutory Reports For For Management 8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For For Management 9 Approve Discharge of Board and President For For Management 10 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management Management 11 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR For For 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work Management 12 Fix Number of Directors at Ten For For Management 13 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, For For Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Auditors For For Management 16 Approve Issuance of up to 25 Million Shares without Preemptive Rights For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting
Banca Farmafactoring SpA ------------------------------------------------------------ Ticker BFF Country Italy Provider Security ID T1R288116 Meeting Type Annual/Special Meeting Date 02-Apr-20 Record Date 24-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Management 5.1.1 Approve Remuneration Policy For Against Management 5.1.2 Approve Severance Payments Policy For Against Management 5.1.3 Approve Second Section of the Remuneration Report For For Management 5.2 Approve Stock Option Plan of Banca Farmafactoring Banking Group For Against Management 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Management 1 Authorize Board to Increase Capital to Service Share-Based Incentive Plans For Against Management A Deliberations on Possible Legal Action Against Directors if Presented by None Against Shareholders
Iberdrola SA ------------------------------------------------------------ Ticker IBE Country Spain Provider Security ID E6165F166 Meeting Type Annual Meeting Date 02-Apr-2 Record Date 27-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Consolidated and Standalone Financial Statements For For Management 2 Approve Consolidated and Standalone Management Reports For For Management 3 Approve Non-Financial Information Statement For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as Auditor For For Management 6 Amend Articles Re: Corporate Interest and Social Dividend For For Management 7 Amend Article 8 Re: Compliance System and Compliance Unit For For Management 8 Amend Article 10 to Reflect Changes in Capital For For Management 9 Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to For For Approve the Non-Financial Information Statement Management 10 Amend Articles of General Meeting Regulations Re: Right to Information and For For Remote Participation Management 11 Amend Articles of General Meeting Regulations Re: Technical Improvements For For Management 12 Approve Allocation of Income and Dividends For For Management 13 Approve Scrip Dividends For For Management 14 Approve Scrip Dividends For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Approve Restricted Stock Plan For For Management 17 Elect Nicola Mary Brewer as Director For For Management 18 Elect Regina Helena Jorge Nunes as Director For For Management 19 Reelect Inigo Victor de Oriol Ibarra as Director For For Management 20 Reelect Samantha Barber as Director For For Management 21 Fix Number of Directors at 14 For For Management 22 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management 23 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management 24 Authorize Board to Ratify and Execute Approved Resolutions For For
OC Oerlikon Corp. AG ------------------------------------------------------------ Ticker OERL Country Switzerland Provider Security ID H59187106 Meeting Type Annual Meeting Date 07-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Allocation of Income and Dividends of CHF 1.00 per Share For For Management 3 Approve Discharge of Board and Senior Management For For Management 4.1.1 Reelect Michael Suess as Director and Board Chairman For For Management 4.1.2 Reelect Paul Adams as Director For For Management 4.1.3 Reelect Geoffery Merszei as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.1.6 Reelect Suzanne Thoma as Director For For Management 4.2 Elect Irina Matveeva as Director For For Management 5.1 Reappoint Michael Suess as Member of the Human Resources Committee For For Management 5.2 Reappoint Geoffery Merszei as Member of the Human Resources Committee For For Management 5.3 Reappoint Alexey Moskov as Member of the Human Resources Committee For For Management 5.4 Reappoint Gerhard Pegam as Member of the Human Resources Committee For For Management 5.5 Reappoint Suzanne Thoma as Member of the Human Resources Committee For For Management 6 Ratify PricewaterhouseCoopers AG as Auditors For For Management 7 Designate Proxy Voting Services GmbH as Independent Proxy For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in the Amount of CHF 2.6 Million from the For For 2020 AGM Until 2021 AGM Management 10 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 For For Million for the Period July 1, 2020 - June 30, 2021 Management 11 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 5.1 Million for the Period Jan. 1 - Dec. 31, 2019 Management 12 Transact Other Business (Voting) For Against
SIG Combibloc Group AG ------------------------------------------------------------ Ticker SIGN Country Switzerland Provider Security ID H76406117 Meeting Type Annual Meeting Date 07-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2 Approve Discharge of Board and Senior Management For Do Not Vote Management 3 Approve Allocation of Income and Omission of Dividends For Do Not Vote Management 4 Approve Dividends of CHF 0.38 per Share from Capital Contribution Reserves For Do Not Vote Management 5.1 Approve Remuneration Report (Non-Binding) For Do Not Vote Management 5.2 Approve Remuneration of Directors in the Amount of CHF 2.1 Million For Do Not Vote Management 5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million For Do Not Vote Management 6.1.1 Reelect Werner Bauer as Director For Do Not Vote Management 6.1.2 Reelect Wah-Hui Chu as Director For Do Not Vote Management 6.1.3 Reelect Colleen Goggins as Director For Do Not Vote Management 6.1.4 Reelect Mariel Hoch as Director For Do Not Vote Management 6.1.5 Reelect Matthias Waehren as Director For Do Not Vote Management 6.1.6 Reelect Nigel Wright as Director For Do Not Vote Management 6.1.7 Reelect Andreas Umbach as Director For Do Not Vote Management 6.2 Reelect Andreas Umbach as Board Chairman For Do Not Vote Management 6.3.1 Reappoint Wah-Hui Chu as Member of the Compensation Committee For Do Not Vote Management 6.3.2 Reappoint Colleen Goggins as Member of the Compensation Committee For Do Not Vote Management 6.3.3 Reappoint Mariel Hoch as Member of the Compensation Committee For Do Not Vote Management 7 Approve Creation of CHF 640,106 Pool of Capital without Preemptive Rights For Do Not Vote Management 8 Designate Keller KLG as Independent Proxy For Do Not Vote Management 9 Ratify PricewaterhouseCoopers AG as Auditors For Do Not Vote Management 10 Transact Other Business (Voting) For Do Not Vote
Adecco Group AG ------------------------------------------------------------ Ticker ADEN Country Switzerland Provider Security ID H00392318 Meeting Type Annual Meeting Date 16-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 1.2 Approve Remuneration Report For Do Not Vote Management 2 Approve Allocation of Income and Dividends of CHF 2.50 per Share For Do Not Vote Management 3 Approve Discharge of Board and Senior Management For Do Not Vote Management 4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million For Do Not Vote Management 4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million For Do Not Vote Management 5.1.1 Reelect Jean-Christophe Deslarzes as Director For Do Not Vote Management 5.1.2 Reelect Ariane Gorin as Director For Do Not Vote Management 5.1.3 Reelect Alexander Gut as Director For Do Not Vote Management 5.1.4 Reelect Didier Lamouche as Director For Do Not Vote Management 5.1.5 Reelect David Prince as Director For Do Not Vote Management 5.1.6 Reelect Kathleen Taylor as Director For Do Not Vote Management 5.1.7 Reelect Regula Wallimann as Director For Do Not Vote Management 5.1.8 Elect Jean-Christophe Deslarzes as Board Chairman For Do Not Vote Management 5.1.9 Elect Rachel Duan as Director For Do Not Vote Management 5.2.1 Reappoint Kathleen Taylor as Member of the Compensation Committee For Do Not Vote Management 5.2.2 Reappoint Didier Lamouche as Member of the Compensation Committee For Do Not Vote Management 5.2.3 Appoint Rachel Duan as Member of the Compensation Committee For Do Not Vote Management 5.3 Designate Keller KLG as Independent Proxy For Do Not Vote Management 5.4 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 6 Approve Reduction in Share Capital via Cancellation of 220,000 Treasury For Do Not Vote Shares Management 7 Transact Other Business (Voting) For Do Not Vote
Vivendi SA ------------------------------------------------------------ Ticker VIV Country France Provider Security ID F97982106 Meeting Type Annual/Special Meeting Date 20-Apr-20 Record Date 16-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Management 4 Reelect Yannick Bollore as Supervisory Board Member For For Management 5 Elect Laurent Dassault as Supervisory Board Member For For Management 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 7 Approve Auditors' Special Report on Related-Party Transactions For For Management 8 Approve Compensation Report of Corporate Officers For For Management 9 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board For For Management 10 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management For For Board Management 11 Approve Compensation of Gilles Alix, Management Board Member For For Management 12 Approve Compensation of Cedric de Bailliencourt, Management Board Member For For Management 13 Approve Compensation of Frederic Crepin, Management Board Member For For Management 14 Approve Compensation of Simon Gillham, Management Board Member For For Management 15 Approve Compensation of Herve Philippe, Management Board Member For For Management 16 Approve Compensation of Stephane Roussel, Management Board Member For For Management 17 Approve Remuneration Policy of Chairman and Members of Supervisory Board For For Management 18 Approve Remuneration Policy of Chairman of Management Board For For Management 19 Approve Remuneration Policy of Management Board Members For For Management 20 Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, For For Chairman of the Management Board Management 21 Approve Additional Pension Scheme Agreement with Gilles Alix, Management For For Board Member Management 22 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, For For Management Board Member Management 23 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management For For Board Member Management 24 Approve Additional Pension Scheme Agreement with Simon Gillham, Management For For Board Member Management 25 Approve Additional Pension Scheme Agreement with Herve Philippe, Management For For Board Member Management 26 Approve Additional Pension Scheme Agreement with Stephane Roussel, For For Management Board Member Management 27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 28 Authorize Specific Buyback Program and Cancellation of Repurchased Share For For Management 29 Amend Article 8 of Bylaws Re: Employee Representative For For Management 30 Authorize Filing of Required Documents/Other Formalities For For
Veolia Environnement SA ------------------------------------------------------------ Ticker VIE Country France Provider Security ID F9686M107 Meeting Type Annual/Special Meeting Date 22-Apr-20 Record Date 20-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Management 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the For For Absence of New Transactions Management 6 Reelect Jacques Aschenbroich as Director For For Management 7 Reelect Isabelle Courville as Director For For Management 8 Reelect Nathalie Rachou as Director For For Management 9 Reelect Guillaume Texier as Director For For Management 10 Approve Compensation of Antoine Frerot, Chairman and CEO For For Management 11 Approve Compensation Report of Corporate Officers For For Management 12 Approve Remuneration Policy of Chairman and CEO For For Management 13 Approve Remuneration Policy of Corporate Officers For For Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 850 Million Management 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 283 Million Management 17 Approve Issuance of Equity or Equity-Linked Securities for Private For For Placements, up to Aggregate Nominal Amount of EUR 283 Million Management 18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 For For Million for Contributions in Kind Management 19 Authorize Board to Increase Capital in the Event of Additional Demand For For Related to Delegation Submitted to Shareholder Vote Management 20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus For For Issue or Increase in Par Value Management 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of the Group's Subsidiaries Management 23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For For Plans Management 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board For For Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO Management 26 Authorize Filing of Required Documents/Other Formalities For For
Nestle SA ------------------------------------------------------------ Ticker NESN Country Switzerland Provider Security ID H57312649 Meeting Type Annual Meeting Date 23-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 1.2 Approve Remuneration Report For Do Not Vote Management 2 Approve Discharge of Board and Senior Management For Do Not Vote Management 3 Approve Allocation of Income and Dividends of CHF 2.70 per Share For Do Not Vote Management 4.1.a Reelect Paul Bulcke as Director and Board Chairman For Do Not Vote Management 4.1.b Reelect Ulf Schneider as Director For Do Not Vote Management 4.1.c Reelect Henri de Castries as Director For Do Not Vote Management 4.1.d Reelect Renato Fassbind as Director For Do Not Vote Management 4.1.e Reelect Ann Veneman as Director For Do Not Vote Management 4.1.f Reelect Eva Cheng as Director For Do Not Vote Management 4.1.g Reelect Patrick Aebischer as Director For Do Not Vote Management 4.1.h Reelect Ursula Burns as Director For Do Not Vote Management 4.1.i Reelect Kasper Rorsted as Director For Do Not Vote Management 4.1.j Reelect Pablo Isla as Director For Do Not Vote Management 4.1.k Reelect Kimberly Ross as Director For Do Not Vote Management 4.1.l Reelect Dick Boer as Director For Do Not Vote Management 4.1.m Reelect Dinesh Paliwal as Director For Do Not Vote Management 4.2 Elect Hanne Jimenez de Mora as Director For Do Not Vote Management 4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee For Do Not Vote Management 4.3.2 Appoint Ursula Burns as Member of the Compensation Committee For Do Not Vote Management 4.3.3 Appoint Pablo Isla as Member of the Compensation Committee For Do Not Vote Management 4.3.4 Appoint Dick Boer as Member of the Compensation Committee For Do Not Vote Management 4.4 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 4.5 Designate Hartmann Dreyer as Independent Proxy For Do Not Vote Management 5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million For Do Not Vote Management 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million For Do Not Vote Management 6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of For Do Not Vote Repurchased Shares Management 7 Transact Other Business (Voting) Against Do Not Vote
Schneider Electric SE ------------------------------------------------------------ Ticker SU Country France Provider Security ID F86921107 Meeting Type Annual/Specia Meeting Date 23-Apr-20 Record Date 21-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Dividends of EUR 2.55 per Share For For Management 4 Approve Auditors' Special Report on Related-Party Transactions For For Management 5 Approve Termination Package of Emmanuel Babeau, Vice-CEO For For Management 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO For For Management 8 Approve Compensation of Emmanuel Babeau, Vice-CEO For For Management 9 Approve Remuneration Policy of Chairman and CEO For For Management 10 Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO For For Management 11 Approve Remuneration Policy of Board Members For For Management 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 18 Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee For For Representatives Management 19 Amend Articles 13 and 16 of Bylaws to Comply with New Regulation For For Management 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of International Subsidiaries Management 22 Authorize Filing of Required Documents/Other Formalities For For
ING Groep NV ------------------------------------------------------------ Ticker INGA Country Netherlands Provider Security ID N4578E595 Meeting Type Annual Meeting Date 28-Apr-20 Record Date 31-Mar-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2.a Receive Report of Management Board (Non-Voting) Management 2.b Receive Announcements on Sustainability Management 2.c Receive Report of Supervisory Board (Non-Voting) Management 2.d Approve Remuneration Report For For Management 2.e Adopt Financial Statements and Statutory Reports For For Management 3.a Receive Explanation on Profit Retention and Distribution Policy Management 3.b Approve Dividends of EUR 0.69 Per Share Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy for Management Board For For Management 6 Approve Remuneration Policy for Supervisory Board For For Management 7 Amend Articles of Association For For Management 8.a Elect Juan Colombas to Supervisory Board For For Management 8.b Elect Herman Hulst to Supervisory Board For For Management 8.c Elect Harold Naus to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares For For Management 9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For and Restricting/Excluding Preemptive Rights Management 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
Sanofi ------------------------------------------------------------ Ticker SAN Country France Provider Security ID F5548N101 Meeting Type Annual Meeting Date 28-Apr-20 Record Date 24-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share For For Management 4 Approve Auditors' Special Report on Related-Party Transactions For For Management 5 Ratify Appointment of Paul Hudson as Director For For Management 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million For For Management 13 Approve Remuneration Policy of Directors For For Management 14 Approve Remuneration Policy of Chairman of the Board For For Management 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of Corporate Officers For For Management 17 Approve Compensation of Serge Weinberg, Chairman of the Board For For Management 18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 For For Management 19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 For Against Management 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 21 Authorize Filing of Required Documents/Other Formalities For For
Muenchener Rueckversicherungs-Gesellschaft AG ------------------------------------------------------------ Ticker MUV2 Country Germany Provider Security ID D55535104 Meeting Type Annual Meeting Date 29-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 9.80 per Share For Do Not Vote Management 3 Approve Discharge of Management Board for Fiscal 2019 For Do Not Vote Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For Do Not Vote Management 5 Elect Carsten Spohr to the Supervisory Board For Do Not Vote Management 6 Authorize Share Repurchase Program and Reissuance or Cancellation of For Do Not Vote Repurchased Shares Management 7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For Do Not Vote with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights Management 8.1 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.2 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.3 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.4 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.5 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.6 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.7 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.8 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.9 Amend Articles Re: Editorial Changes For Do Not Vote Management 8.10 Amend Articles Re: Editorial Changes For Do Not Vote
UBS Group AG ------------------------------------------------------------ Ticker UBSG Country Switzerland Provider Security ID H42097107 Meeting Type Annual Meeting Date 29-Apr-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2 Approve Remuneration Report For Do Not Vote Management 3 Approve Allocation of Income and Dividends of USD 0.365 per Share For Do Not Vote Management 4 Approve Discharge of Board and Senior Management for Fiscal 2019, excluding For Do Not Vote French Cross-Border Matter Management 5.1 Reelect Axel Weber as Director and Board Chairman For Do Not Vote Management 5.2 Reelect Jeremy Anderson as Director For Do Not Vote Management 5.3 Reelect William Dudley as Director For Do Not Vote Management 5.4 Reelect Reto Francioni as Director For Do Not Vote Management 5.5 Reelect Fred Hu as Director For Do Not Vote Management 5.6 Reelect Julie Richardson as Director For Do Not Vote Management 5.7 Reelect Beatrice di Mauro as Director For Do Not Vote Management 5.8 Reelect Dieter Wemmer as Director For Do Not Vote Management 5.9 Reelect Jeanette Wong as Director For Do Not Vote Management 6.1 Elect Mark Hughes as Director For Do Not Vote Management 6.2 Elect Nathalie Rachou as Director For Do Not Vote Management 7.1 Appoint Julie Richardson as Member of the Compensation Committee For Do Not Vote Management 7.2 Appoint Reto Francioni as Member of the Compensation Committee For Do Not Vote Management 7.3 Appoint Dieter Wemmer as Member of the Compensation Committee For Do Not Vote Management 7.4 Appoint Jeanette Wong as Member of the Compensation Committee For Do Not Vote Management 8.1 Approve Remuneration of Directors in the Amount of CHF 13 Million For Do Not Vote Management 8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Do Not Vote 70.3 Million Management 8.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 For Do Not Vote Million Management 9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For Do Not Vote Management 10 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 11 Transact Other Business (Voting) For Do Not Vote
BE Semiconductor Industries NV ------------------------------------------------------------ Ticker BESI Country Netherlands Provider Security ID N13107144 Meeting Type Annual Meeting Date 30-Apr-20 Record Date 02-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Receive Annual Report Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and Statutory Reports For For Management 5.a Receive Explanation on Company's Reserves and Dividend Policy Management 5.b Approve Dividends of EUR 1.01 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for Management Board For Against Management 7.b Approve Remuneration Policy for Supervisory Board For For Management 8 Reelect Mona Elnaggar to Supervisory Board For For Management 9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For and Exclude Pre-emptive Rights Management 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 11 Approve Reduction in Share Capital through Cancellation of Shares For For Management 12 Other Business (Non-Voting) Management 13 Close Meeting
British American Tobacco plc ------------------------------------------------------------ Ticker BATS Country United Kingdom Provider Security ID G1510J102 Meeting Type Annual Meeting Date 30-Apr-20 Record Date 28-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Director For For Management 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-emptive Rights For For Management 17 Authorise Market Purchase of Ordinary Shares For For Management 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and Expenditure For For Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Unilever NV ------------------------------------------------------------ Ticker UNA Country Netherlands Provider Security ID N8981F289 Meeting Type Annual Meeting Date 30-Apr-20 Record Date 02-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management 2 Approve Financial Statements and Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive Directors For For Management 6 Reelect N Andersen as Non-Executive Director For For Management 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive Director For For Management 9 Reelect J Hartmann as Non-Executive Director For For Management 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive Director For For Management 12 Reelect S Kilsby as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive Director For For Management 14 Reelect Y Moon as Non-Executive Director For For Management 15 Reelect G Pitkethly as Executive Director For For Management 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General For For Corporate Purposes Management 21 Authorize Board to Exclude Preemptive Rights from Share Issuances for For For Acquisition or Specified Capital Investment Purposes Management 22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares For For
Anglo American Plc ------------------------------------------------------------ Ticker AAL Country United Kingdom Provider Security ID G03764134 Meeting Type Annual Meeting Date 05-May-20 Record Date 01-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Final Dividend For For Management 3 Elect Hixonia Nyasulu as Director For For Management 4 Elect Nonkululeko Nyembezi as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Tony O'Neill as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of Auditors For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Long Term Incentive Plan For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-emptive Rights For For Management 22 Authorise Market Purchase of Ordinary Shares For For Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Endesa SA ------------------------------------------------------------ Ticker ELE Country Spain Provider Security ID E41222113 Meeting Type Annual Meeting Date 05-May-20 Record Date 30-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Consolidated and Standalone Financial Statements For For Management 2 Approve Consolidated and Standalone Management Reports For For Management 3 Approve Non-Financial Information Statement For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and Dividends For For Management 6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management 7 Authorize Share Repurchase Program For For Management 8 Amend Articles Re: Board Committees For For Management 9 Amend Articles Re: General Meetings For Against Management 10 Amend Article 56 Re: Non-Financial Information Statement For For Management 11 Amend Article 6 of General Meeting Regulations Re: Non-Financial Information For For Statement Management 12 Amend Articles of General Meeting Regulations Re: Minimum Number of Shares For Against to Attend and Remote and Electronic Participation Management 13 Ratify Appointment of and Elect Antonio Cammisecra as Director For For Management 14 Elect Pilar Gonzalez de Frutos as Director For For Management 15 Elect Eugenia Bieto Caubet as Director For For Management 16 Elect Alicia Koplowitz y Romero de Juseu as Director For For Management 17 Fix Number of Directors at 13 For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Approve Strategic Incentive Plan For For Management 21 Authorize Board to Ratify and Execute Approved Resolutions For For
Allianz SE ------------------------------------------------------------ Ticker ALV Country Germany Provider Security ID D03080112 Meeting Type Annual Meeting Date 06-May-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 9.60 per Share For Do Not Vote Management 3 Approve Discharge of Management Board for Fiscal 2019 For Do Not Vote Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For Do Not Vote Management 5 Approve Affiliation Agreement with Allianz Africa Holding GmbH For Do Not Vote
GlaxoSmithKline Plc ------------------------------------------------------------ Ticker GSK Country United Kingdom Provider Security ID G3910J112 Meeting Type Annual Meeting Date 06-May-20 Record Date 04-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For Management 18 Authorise EU Political Donations and Expenditure For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-emptive Rights For For Management 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 22 Authorise Market Purchase of Ordinary Shares For For Management 23 Approve the Exemption from Statement of the Name of the Senior Statutory For For Auditor in Published Copies of the Auditors' Reports Management 24 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
BAE Systems plc ------------------------------------------------------------ Ticker BA Country United Kingdom Provider Security ID G06940103 Meeting Type Annual Meeting Date 07-May-20 Record Date 05-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Paula Reynolds as Director For For Management 9 Re-elect Nicholas Rose as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Re-elect Charles Woodburn as Director For For Management 12 Elect Thomas Arseneault as Director For For Management 13 Elect Bradley Greve as Director For For Management 14 Elect Jane Griffiths as Director For For Management 15 Elect Stephen Pearce as Director For For Management 16 Elect Nicole Piasecki as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 19 Authorise EU Political Donations and Expenditure For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-emptive Rights For For Management 22 Authorise Market Purchase of Ordinary Shares For For Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Repsol SA ------------------------------------------------------------ Ticker REP Country Spain Provider Security ID E8471S130 Meeting Type Annual Meeting Date 07-May-20 Record Date 01-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Consolidated and Standalone Financial Statements For For Management 2 Approve Non-Financial Information Statement For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Creation of Reserves Not Arising from Profits and Approve Transfer For For Reserves for the Transition to the 2007 Spanish General Accounting Plan of Account to Voluntary Reserves Management 5 Approve Discharge of Board For For Management 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via Amortization of Treasury Shares For For Management 9 Approve Share Matching Program For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute Approved Resolutions For For
St. James's Place Plc ------------------------------------------------------------ Ticker STJ Country United Kingdom Provider Security ID G5005D124 Meeting Type Annual Meeting Date 07-May-20 Record Date 05-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors For For Management 16 Authorise Board to Fix Remuneration of Auditors For For Management 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without Pre-emptive Rights For For Management 24 Authorise Market Purchase of Ordinary Shares For For Management 25 Authorise the Company to Call General Meeting with Two Weeks' Notice For For Management 26 Adopt New Articles of Association For For
Telenor ASA ------------------------------------------------------------ Ticker TEL Country Norway Provider Security ID R21882106 Meeting Type Annual Meeting Date 11-May-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Open Meeting; Registration of Attending Shareholders and Proxies Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of Meeting Management 5 Receive Chairman's Report Management 6 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 8.70 Per Share Management 7 Approve Remuneration of Auditors For For Management 8 Approve Company's Corporate Governance Statement For For Management 9.1 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management (Advisory) Management 9.2 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management (Binding) Management 10 Approve NOK 258 Million Reduction in Share Capital via Share Cancellation For For and Redemption of Shares Owned by the Norwegian State Management 11 Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; For For Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee Management 12 Approve Instructions for Nominating Committee For For Management 13.1 Elect Lars Tronsgaard as Member of Nominating Committee For For Management 13.2 Elect Heidi Algarheim as Member of Nominating Committee For For Management 14 Approve Remuneration of Corporate Assembly and Nominating Committee For For Management 15 Close Meeting
LafargeHolcim Ltd. ------------------------------------------------------------ Ticker LHN Country Switzerland Provider Security ID H4768E105 Meeting Type Annual Meeting Date 12-May-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 1.2 Approve Remuneration Report For Do Not Vote Management 2 Approve Discharge of Board and Senior Management For Do Not Vote Management 3.1 Approve Allocation of Income For Do Not Vote Management 3.2 Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves For Do Not Vote Management 4.1a Reelect Beat Hess as Director and Board Chairmann For Do Not Vote Management 4.1b Reelect Oscar Fanjul as Director For Do Not Vote Management 4.1c Reelect Colin Hall as Director For Do Not Vote Management 4.1d Reelect Naina Kidwai as Director For Do Not Vote Management 4.1e Reelect Patrick Kron as Director For Do Not Vote Management 4.1f Reelect Adrian Loader as Director For Do Not Vote Management 4.1g Reelect Juerg Oleas as Director For Do Not Vote Management 4.1h Reelect Claudia Ramirez as Director For Do Not Vote Management 4.1i Reelect Hanne Sorensen as Director For Do Not Vote Management 4.1j Reelect Dieter Spaelti as Director For Do Not Vote Management 4.2.1 Elect Philippe Block as Director For Do Not Vote Management 4.2.2 Elect Kim Fausing as Director For Do Not Vote Management 4.3.1 Reappoint Oscar Fanjul as Member of the Nomination, Compensation and For Do Not Vote Governance Committee Management 4.3.2 Reappoint Adrian Loader as Member of the Nomination, Compensation and For Do Not Vote Governance Committee Management 4.3.3 Reappoint Hanne Sorensen as Member of the Nomination, Compensation and For Do Not Vote Governance Committee Management 4.4.1 Appoint Colin Hall as Member of the Nomination, Compensation and Governance For Do Not Vote Committee Management 4.4.2 Appoint Claudia Ramirez as Member of the Nomination, Compensation and For Do Not Vote Governance Committee Management 4.5.1 Ratify Deloitte AG as Auditors For Do Not Vote Management 4.5.2 Designate Sabine Burkhalter Kaimakliotis as Independent Proxy For Do Not Vote Management 5.1 Approve Remuneration of Directors in the Amount of CHF 5.4 Million For Do Not Vote Management 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million For Do Not Vote Management 6 Transact Other Business (Voting) For Do Not Vote
Reckitt Benckiser Group Plc ------------------------------------------------------------ Ticker RB Country United Kingdom Provider Security ID G74079107 Meeting Type Annual Meeting Date 12-May-20 Record Date 07-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 16 Authorise EU Political Donations and Expenditure For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-emptive Rights For For Management 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 20 Authorise Market Purchase of Ordinary Shares For For Management 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
bpost SA ------------------------------------------------------------ Ticker BPOST Country Belgium Provider Security ID B1306V108 Meeting Type Annual/Special Meeting Date 13-May-20 Record Date 29-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Directors' Reports (Non-Voting) Management 2 Receive Auditors' Reports (Non-Voting) Management 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management 4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.62 For For per Share Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Approve Co-optation of Jean-Paul Van Avermaet as Director For For Management 8.2 Elect Bernadette Lambrechts as Director For For Management 9 Authorize Filing of Required Documents/Formalities at Trade Registry For For Management 1 Amend Articles Re: New Code of Companies and Associations For For Management 2 Authorize Implementation of Approved Resolutions, Coordination of Articles of For For Association, and Filing of Required Documents/Formalities at Trade Registry
Prudential Plc ------------------------------------------------------------ Ticker PRU Country United Kingdom Provider Security ID G72899100 Meeting Type Annual Meeting Date 14-May-20 Record Date 12-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jeremy Anderson as Director For For Management 5 Elect Shriti Vadera as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect David Law as Director For For Management 8 Re-elect Paul Manduca as Director For For Management 9 Re-elect Kaikhushru Nargolwala as Director For For Management 10 Re-elect Anthony Nightingale as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as Director For For Management 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 20 Authorise EU Political Donations and Expenditure For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include Repurchased Shares For For Management 23 Authorise Issue of Equity without Pre-emptive Rights For For Management 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 25 Authorise Issue of Equity in Connection with the Issue of Mandatory For For Convertible Securities Management 26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For Issue of Mandatory Convertible Securities Management 27 Authorise Market Purchase of Ordinary Shares For For Management 28 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Tesco Plc ------------------------------------------------------------ Ticker TSCO Country United Kingdom Provider Security ID G87621101 Meeting Type Special Meeting Date 14-May-20 Record Date 12-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail For For Development Company Limited
BNP Paribas SA ------------------------------------------------------------ Ticker BNP Country France Provider Security ID F1058Q238 Meeting Type Annual/Special Meeting Date 19-May-20 Record Date 15-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Absence of Dividends For For Management 4 Approve Auditors' Special Report on Related-Party Transactions For For Management 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as Director For For Management 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as Director For For Management 11 Approve Remuneration Policy of Directors For For Management 12 Approve Remuneration Policy of Chairman of the Board For For Management 13 Approve Remuneration Policy of CEO and Vice-CEO For For Management 14 Approve Compensation of Corporate Officers For For Management 15 Approve Compensation of Jean Lemierre, Chairman of the Board For For Management 16 Approve Compensation of Jean-Laurent Bonnafe, CEO For For Management 17 Approve Compensation of Philippe Bordenave, Vice-CEO For For Management 18 Approve the Overall Envelope of Compensation of Certain Senior Management, For For Responsible Officers and the Risk-takers Management 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 1 Billion Management 20 Authorize Capital Increase of Up to EUR 240 Million for Future Exchange For For Offers Management 21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital For For Pursuant to Issue Authority without Preemptive Rights Management 22 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For Items 20-21 at EUR 240 Million Management 23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue For For or Increase in Par Value Management 24 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For Items 19-21 at EUR 1 Billion Management 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 27 Amend Article 7 of Bylaws Re: Employee Shareholder Representative For For Management 28 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written For For Consultation Management 29 Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes For For Management 30 Authorize Filing of Required Documents/Other Formalities For For
Royal Dutch Shell Plc ------------------------------------------------------------ Ticker RDSB Country United Kingdom Provider Security ID G7690A100 Meeting Type Annual Meeting Date 19-May-20 Record Date 15-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as Director For For Management 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-emptive Rights For For Management 20 Authorise Market Purchase of Ordinary Shares For For Share Holder 21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Against Against
SAP SE ------------------------------------------------------------ Ticker SAP Country Germany Provider Security ID D66992104 Meeting Type Annual Meeting Date 20-May-20 Record Date 07-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 1.58 per Share For For Management 3 Approve Discharge of Management Board for Fiscal 2019 For For Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For Management 5 Ratify KPMG AG as Auditors for Fiscal 2020 For For Management 6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights For For Management 6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of For For Preemptive Rights Management 7 Approve Remuneration Policy for the Management Board For For Management 8 Approve Remuneration Policy for the Supervisory Board For For
M&G Plc ------------------------------------------------------------ Ticker MNG Country United Kingdom Provider Security ID G6107R102 Meeting Type Annual Meeting Date 27-May-20 Record Date 22-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mike Evans as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Clare Bousfield as Director For For Management 7 Elect Clive Adamson as Director For For Management 8 Elect Robin Lawther as Director For For Management 9 Elect Clare Thompson as Director For For Management 10 Elect Massimo Tosato as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Management 13 Authorise EU Political Donations and Expenditure For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Preference Shares For For Management 16 Authorise Issue of Equity in Connection with the Issue of Mandatory For For Convertible Securities Management 17 Authorise Issue of Equity without Pre-emptive Rights For For Management 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For Issue of Mandatory Convertible Securities Management 19 Authorise Market Purchase of Ordinary Shares For For Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
NN Group NV ------------------------------------------------------------ Ticker NN Country Netherlands Provider Security ID N64038107 Meeting Type Annual Meeting Date 28-May-20 Record Date 30-Apr-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Receive Annual Report Management 3.A Adopt Financial Statements and Statutory Reports For For Management 3.B Receive Explanation on Company's Reserves and Dividend Policy Management 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Discussion of Supervisory Board Profile Management 6.A Reelect Clara Streit to Supervisory Board For For Management 6.B Reelect Robert Jenkins to Supervisory Board For For Management 7.A Approve Remuneration Report For For Management 7.B Approve Remuneration Policy for Management Board For For Management 7.C Approve Remuneration Policy for Supervisory Board For For Management 7.D Amend Articles of Association For For Management 8.A.1 Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued For For Capital Management 8.A.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under For For Item 8.A.1 Management 8.B Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in For For Connection with a Rights Issue Management 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 10 Approve Reduction in Share Capital through Cancellation of Shares For For Management 11 Close Meeting
Total SA ------------------------------------------------------------ Ticker FP Country France Provider Security ID F92124100 Meeting Type Annual/Special Meeting Date 29-May-20 Record Date 27-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option For For for Stock Dividend Program Management 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For the Absence of New Transactions Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine Coisne-Roquette as Director For For Management 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of Corporate Officers For For Management 11 Approve Remuneration Policy of Directors For For Management 12 Approve Compensation of Patrick Pouyanne, Chairman and CEO For For Management 13 Approve Remuneration Policy of Chairman and CEO For For Management 14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws For For Accordingly Management 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 650 Million Management 17 Approve Issuance of Equity or Equity-Linked Securities for Private For For Placements, up to Aggregate Nominal Amount of EUR 650 Million Management 18 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind Management 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans For For Share Holder A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Against Against Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly
Mowi ASA ------------------------------------------------------------ Ticker MOWI Country Norway Provider Security ID R4S04H101 Meeting Type Annual Meeting Date 03-Jun-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Briefing on the Business Management 4 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income Management 5 Discuss Company's Corporate Governance Statement Management 6 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management Management 7 Approval of the Guidelines for Allocation of Options For For Management 8 Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, For For NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee Management 9 Approve Remuneration of Nomination Committee For For Management 10 Approve Remuneration of Auditors For For Management 11a Elect Alf-Helge Aarskog (Vice Chair) as New Director For For Management 11b Elect Bjarne Tellmann as New Director For For Management 11c Elect Solveig Strand as New Director For For Management 11d Reelect Cecilie Fredriksen as Director For For Management 12 Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating For For Committee Management 13 Authorize Board to Distribute Dividends For For Management 14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Management 15a Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive For For Rights Management 15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to For For Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights Management 16 Approval of an Application to be Exempt from the Obligation to Establish a For For Corporate Assembly
Compagnie de Saint-Gobain SA ------------------------------------------------------------ Ticker SGO Country France Provider Security ID F80343100 Meeting Type Annual/Special Meeting Date 04-Jun-20 Record Date 02-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Absence of Dividends For For Management 4 Reelect Ieda Gomes Yell as Director For For Management 5 Reelect Jean-Dominique Senard as Director For For Management 6 Ratify Appointment of Sibylle Daunis as Representative of Employee For For Shareholders to the Board Management 7 Elect Jean-Francois Cirelli as Director For For Management 8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO For For Management 9 Approve Compensation of Benoit Bazin, Vice-CEO For For Management 10 Approve Compensation Report of Corporate Officers For For Management 11 Approve Remuneration Policy of Chairman and CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Approve Remuneration Policy of Directors For For Management 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 15 Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place For For de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly Management 16 Amend Article 9 of Bylaws Re: Employee Representative For For Management 17 Authorize Filing of Required Documents/Other Formalities For For
Brenntag AG ------------------------------------------------------------ Ticker BNR Country Germany Provider Security ID D12459117 Meeting Type Annual Meeting Date 10-Jun-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For Management 3 Approve Discharge of Management Board for Fiscal 2019 For For Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For Management 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For For Management 6.1 Elect Stefanie Berlinger to the Supervisory Board For For Management 6.2 Elect Andreas Rittstieg to the Supervisory Board For For Management 6.3 Elect Doreen Nowotne to the Supervisory Board For For Management 6.4 Elect Richard Ridinger to the Supervisory Board For For Management 7 Change of Corporate Form to Societas Europaea (SE) For For
Mediaset Espana Comunicacion SA ------------------------------------------------------------ Ticker TL5 Country Spain Provider Security ID E7418Y101 Meeting Type Annual Meeting Date 10-Jun-20 Record Date 04-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Consolidated and Standalone Financial Statements For For Management 2 Approve Non-Financial Information Statement For For Management 3 Approve Allocation of Income and Dividends For For Management 4 Approve Discharge of Board For For Management 5 Maintain Number of Directors at 13 For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Renew Appointment of Deloitte as Auditor For For Management 8 Approve Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute Approved Resolutions For For
Telefonica SA ------------------------------------------------------------ Ticker TEF Country Spain Provider Security ID 879382109 Meeting Type Annual Meeting Date 11-Jun-20 Record Date 05-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1.1 Approve Consolidated and Standalone Financial Statements For For Management 1.2 Approve Non-Financial Information Statement For For Management 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of PricewaterhouseCoopers as Auditor For For Management 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Juan Ignacio Cirac Sasturain as Director For For Management 4.3 Reelect Jose Javier Echenique Landiribar as Director For For Management 4.4 Reelect Peter Erskine as Director For For Management 4.5 Reelect Sabina Fluxa Thienemann as Director For For Management 4.6 Reelect Peter Loscher as Director For For Management 4.7 Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director For For Management 4.8 Ratify Appointment of and Elect Claudia Sender Ramirez as Director For For Management 5.1 Approve Scrip Dividends For For Management 5.2 Approve Scrip Dividends For For Management 6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management 7 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, For For Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management 8 Authorize Board to Ratify and Execute Approved Resolutions For For Management 9 Advisory Vote on Remuneration Report For For
Coca-Cola HBC AG ------------------------------------------------------------ Ticker CCH Country Switzerland Provider Security ID H1512E100 Meeting Type Annual Meeting Date 16-Jun-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For Do Not Vote Management 2.1 Approve Allocation of Income For Do Not Vote Management 2.2 Approve Dividend from Reserves For Do Not Vote Management 3 Approve Discharge of Board and Senior Management For Do Not Vote Management 4.1.1 Re-elect Anastassis David as Director and as Board Chairman For Do Not Vote Management 4.1.2 Re-elect Zoran Bogdanovic as Director For Do Not Vote Management 4.1.3 Re-elect Charlotte Boyle as Director and as Member of the Remuneration For Do Not Vote Committee Management 4.1.4 Re-elect Reto Francioni as Director and as Member of the Remuneration For Do Not Vote Committee Management 4.1.5 Re-elect Olusola David-Borha as Director For Do Not Vote Management 4.1.6 Re-elect William Douglas III as Director For Do Not Vote Management 4.1.7 Re-elect Anastasios Leventis as Director For Do Not Vote Management 4.1.8 Re-elect Christodoulos Leventis as Director For Do Not Vote Management 4.1.9 Re-elect Alexandra Papalexopoulou as Director For Do Not Vote Management 4.1.A Re-elect Jose Octavio Reyes as Director For Do Not Vote Management 4.1.B Re-elect Alfredo Rivera as Director For Do Not Vote Management 4.1.C Re-elect Ryan Rudolph as Director For Do Not Vote Management 4.2 Elect Anna Diamantopoulou as Director and as Member of the Remuneration For Do Not Vote Committee Management 5 Designate Ines Poeschel as Independent Proxy For Do Not Vote Management 6.1 Reappoint PricewaterhouseCoopers AG as Auditors For Do Not Vote Management 6.2 Advisory Vote on Reappointment of the Independent Registered Public For Do Not Vote Accounting Firm PricewaterhouseCoopers SA for UK Purposes Management 7 Approve UK Remuneration Report For Do Not Vote Management 8 Approve Remuneration Policy For Do Not Vote Management 9 Approve Swiss Remuneration Report For Do Not Vote Management 10.1 Approve Maximum Aggregate Amount of Remuneration for Directors For Do Not Vote Management 10.2 Approve Maximum Aggregate Amount of Remuneration for the Operating Committee For Do Not Vote Management 11 Authorise Market Purchase of Ordinary Shares For Do Not Vote
Eurocommercial Properties NV ------------------------------------------------------------ Ticker ECMPA Country Netherlands Provider Security ID N31065142 Meeting Type Special Meeting Date 18-Jun-20 Record Date 21-May-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Open Meeting Management 2 Amend Articles 39 and 45 of the Articles of Association For For Management 3 Close Meeting
Deutsche Telekom AG ------------------------------------------------------------ Ticker DTE Country Germany Provider Security ID D2035M136 Meeting Type Annual Meeting Date 19-Jun-20 Record Date ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Management 3 Approve Discharge of Management Board for Fiscal 2019 For For Management 4 Approve Discharge of Supervisory Board for Fiscal 2019 For For Management 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For For Management 6 Elect Michael Kaschke to the Supervisory Board For For Management 7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH For For Management 8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 For For
Compagnie Generale des Etablissements Michelin SCA ------------------------------------------------------------ Ticker ML Country France Provider Security ID F61824144 Meeting Type Annual/Special Meeting Date 23-Jun-20 Record Date 19-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Allocation of Income and Dividends of EUR 2 per Share For For Management 3 Approve Consolidated Financial Statements and Statutory Reports For For Management 4 Approve Auditors' Special Report on Related-Party Transactions Mentionning For For the Absence of New Transactions Management 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 6 Approve Remuneration Policy of General Managers For For Management 7 Approve Remuneration Policy of Supervisory Board Members For For Management 8 Approve Compensation Report of Corporate Officers For For Management 9 Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019 For For Management 10 Approve Compensation of Yves Chapo, Manager For For Management 11 Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, For For 2019 Management 12 Approve Compensation of Michel Rollier, Chairman of Supervisory Board For For Management 13 Elect Anne-Sophie de La Bigne as Supervisory Board Member For For Management 14 Elect Jean-Pierre Duprieu as Supervisory Board Member For For Management 15 Elect Patrick de La Chevardiere as Supervisory Board Member For For Management 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 126 Million Management 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 35 Million Management 18 Approve Issuance of Equity or Equity-Linked Securities for Private For For Placements, up to Aggregate Nominal Amount of EUR 35 Million Management 19 Authorize Board to Increase Capital in the Event of Additional Demand For For Related to Delegation Submitted to Shareholder Vote Above Management 20 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue For For or Increase in Par Value Management 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind Management 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 23 Set Total Limit for Capital Increase to Result from All Issuance Requests at For For EUR 126 Million Management 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 25 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock For For Plans Within Performance Conditions Attached Management 26 Amend Article 15 of Bylaws Re: Employee Representatives For For Management 27 Authorize Filing of Required Documents/Other Formalities For For
Bureau Veritas SA ------------------------------------------------------------ Ticker BVI Country France Provider Security ID F96888114 Meeting Type Annual Meeting Date 26-Jun-20 Record Date 24-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Absence of Dividends For For Management 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For the Absence of New Transactions Management 5 Ratify Appointment of Jerome Michiels as Director For For Management 6 Reelect Sian Herbert-Jones as Director For For Management 7 Reelect Stephanie Besnier as Director For For Management 8 Reelect Claude Ehlingeras Director For For Management 9 Approve Remuneration Policy of Directors For For Management 10 Approve Remuneration Policy of Chairman of the Board For For Management 11 Approve Remuneration Policy of CEO For For Management 12 Approve Compensation Report of Corporate Officers For For Management 13 Approve Compensation of Aldo Cardoso, Chairman of the board For For Management 14 Approve Compensation of Didier Michaud-Daniel, CEO For For Management 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 16 Authorize Filing of Required Documents/Other Formalities For For
Danone SA ------------------------------------------------------------ Ticker BN Country France Provider Security ID F12033134 Meeting Type Annual/Special Meeting Date 26-Jun-20 Record Date 24-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Dividends of EUR 2.10 per Share For For Management 4 Reelect Gregg L. Engles as Director For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as Director For For Management 8 Reelect Lionel Zinsou-Derlin as Director For For Management 9 Approve Compensation Report of Corporate Officers For For Management 10 Approve Compensation of Emmanuel Faber, Chairman and CEO For For Management 11 Approve Remuneration Policy of Corporate Officers For For Management 12 Approve Remuneration Policy of Directors For For Management 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of International Subsidiaries Management 15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock For For Plans Management 16 Amend Article 15 of Bylaws Re: Employee Representatives For For Management 17 Amend Article 19 of Bylaws Re: Related Parties Agreements For For Management 18 Amend Article 21 of Bylaws Re: Alternate Auditors For For Management 19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of For For General Meeting Management 20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status For For Management 21 Authorize Filing of Required Documents/Other Formalities For For
Tesco Plc ------------------------------------------------------------ Ticker TSCO Country United Kingdom Provider Security ID G87621101 Meeting Type Annual Meeting Date 26-Jun-20 Record Date 24-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Accept Financial Statements and Statutory Reports For For Management 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Mark Armour as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Elect Ken Murphy as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of Auditors For For Management 20 Approve Share Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without Pre-emptive Rights For For Management 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment Management 24 Authorise Market Purchase of Ordinary Shares For For Management 25 Authorise EU Political Donations and Expenditure For For Management 26 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
AXA SA ------------------------------------------------------------ Ticker CS Country France Provider Security ID F06106102 Meeting Type Annual/Special Meeting Date 30-Jun-20 Record Date 26-Jun-20 ------------------------------------------------------------ PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION Management 1 Approve Financial Statements and Statutory Reports For For Management 2 Approve Consolidated Financial Statements and Statutory Reports For For Management 3 Approve Allocation of Income and Dividends of EUR 0.73 per Share For For Management 4 Approve Compensation of Corporate Officers For For Management 5 Approve Compensation of Denis Duverne, Chairman of the Board For For Management 6 Approve Compensation of Thomas Buberl, CEO For For Management 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Chairman of the Board For For Management 9 Approve Remuneration Policy of Directors For For Management 10 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For the Absence of New Transactions Management 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as Director For For Management 15 Elect Marie-France Tschudin as Director For For Share Holder 16 Elect Helen Browne as Director For For Share Holder A Elect Jerome Amouyal as Director Against Against Share Holder B Elect Constance Reschke as Director Against Against Share Holder C Elect Bamba Sall as Director Against Against Share Holder D Elect Bruno Guy-Wasier as Director Against Against Share Holder E Elect Timothy Leary as Director Against Against Share Holder F Elect Ashitkumar Shah as Director Against Against Management 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Management 19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of the Group's Subsidiaries Management 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Management 21 Amend Article 10 of Bylaws Re: Employee Representatives For For Management 22 Authorize Filing of Required Documents/Other Formalities For For
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) First Trust Dynamic Europe Equity Income Fund --------------------------------------------- By (Signature and Title)* /s/ James M. Dykas ----------------------------------- James M. Dykas, President and Chief Executive Officer Date July 9, 2020 ------------------------- * Print the name and title of each signing officer under his or her signature.