0001445546-16-009791.txt : 20160801 0001445546-16-009791.hdr.sgml : 20160801 20160801092657 ACCESSION NUMBER: 0001445546-16-009791 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160801 DATE AS OF CHANGE: 20160801 EFFECTIVENESS DATE: 20160801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST TRUST DYNAMIC EUROPE EQUITY INCOME FUND CENTRAL INDEX KEY: 0001646109 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23072 FILM NUMBER: 161796009 BUSINESS ADDRESS: STREET 1: 120 EAST LIBERTY DRIVE, SUITE 400 CITY: WHEATON STATE: IL ZIP: 60187 BUSINESS PHONE: 630-765-8000 MAIL ADDRESS: STREET 1: 120 EAST LIBERTY DRIVE, SUITE 400 CITY: WHEATON STATE: IL ZIP: 60187 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: September 24, 2015 (date of inception) - June 30, 2016 ------------------------------------------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record
Numericable Sfr -------------------------------------------------------------------------------- Meeting Date 15-Dec-15 Meeting Type Special Record Date 10-Dec-15 Ticker NUM Security ID F6627W103 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Transfer from Issuance Premium Account to Shareholders for an Amount of Management For For EUR 5.70 per Share Authorize Filing of Required Documents/Other Formalities Management For For Scor SE -------------------------------------------------------------------------------- Meeting Date 18-Dec-15 Meeting Type Special Record Date 15-Dec-15 Ticker SCR Security ID F15561677 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Authorize up to 3 Million Shares for Use in Restricted Stock Plans Management For Against Authorize Filing of Required Documents/Other Formalities Management For For ENEL SpA -------------------------------------------------------------------------------- Meeting Date 11-Jan-16 Meeting Type Special Record Date 29-Dec-15 Ticker ENEL Security ID T3679P115 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Management For For Enel SpA Siemens AG -------------------------------------------------------------------------------- Meeting Date 26-Jan-16 Meeting Type Annual Record Date Ticker SIE Security ID D69671218 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 Management (Non-Voting) Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For Approve Discharge of Management Board for Fiscal 2014/2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2014/2015 Management For For Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 Management For For Reelect Nicola Leibinger-Kammueller to the Supervisory Board Management For For Reelect Jim Hagemann Snabe to the Supervisory Board Management For For Reelect Werner Wenning to the Supervisory Board Management For For Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Management For For Purchase Plan Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH Management For For Royal Dutch Shell plc -------------------------------------------------------------------------------- Meeting Date 27-Jan-16 Meeting Type Special Record Date 25-Jan-16 Ticker RDSA Security ID G7690A100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve the Cash and Share Offer for BG Group plc Management For For Imperial Tobacco Group plc -------------------------------------------------------------------------------- Meeting Date 03-Feb-16 Meeting Type Annual Record Date 01-Feb-16 Ticker IMT Security ID G4721W102 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Approve Final Dividend Management For For Re-elect Alison Cooper as Director Management For For Re-elect David Haines as Director Management For For Re-elect Michael Herlihy as Director Management For For Re-elect Matthew Phillips as Director Management For For Re-elect Oliver Tant as Director Management For For Re-elect Mark Williamson as Director Management For For Re-elect Karen Witts as Director Management For For Re-elect Malcolm Wyman as Director Management For For Reappoint PricewaterhouseCoopers LLP as Auditors Management For For Authorise the Audit Committee to Fix Remuneration of Auditors Management For For Authorise EU Political Donations and Expenditure Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Approve Change of Company Name to Imperial Brands plc Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Novartis AG -------------------------------------------------------------------------------- Meeting Date 23-Feb-16 Meeting Type Annual Record Date Ticker NOVN Security ID H5820Q150 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Discharge of Board and Senior Management Management For For Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Management For For Repurchased Shares Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For For Approve Maximum Remuneration of Board of Directors in the Amount of Management For For CHF 8.16 Million Approve Maximum Remuneration of Executive Committee in the Amount of Management For For CHF 93 Million Approve Remuneration Report (Non-Binding) Management For For Reelect Joerg Reinhardt as Director and Chairman Management For For Reelect Nancy Andrews as Director Management For For Reelect Dimitri Azar as Director Management For For Reelect Srikant Datar as Director Management For For Reelect Ann Fudge as Director Management For For Reelect Pierre Landolt as Director Management For For Reelect Andreas von Planta as Director Management For For Reelect Charles Sawyers as Director Management For For Reelect Enrico Vanni as Director Management For For Reelect William Winters as Director Management For For Elect Tom Buechner as Director Management For For Elect Elizabeth Doherty as Director Management For For Appoint Srikant Datar as Member of the Compensation Committee Management For For Appoint Ann Fudge as Member of the Compensation Committee Management For For Appoint Enrico Vanni as Member of the Compensation Committee Management For For Appoint William Winters as Member of the Compensation Committee Management For For Ratify PricewaterhouseCoopers AG as Auditors Management For For Designate Peter Andreas Zahn as Independent Proxy Management For For Transact Other Business (Voting) Management For Against SGS SA -------------------------------------------------------------------------------- Meeting Date 14-Mar-16 Meeting Type Annual Record Date Ticker SGSN Security ID H7484G106 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Approve Discharge of Board and Senior Management Management For For Approve Allocation of Income and Dividends of CHF 68 per Share Management For For Reelect Paul Desmarais as Director Management For For Reelect August Von Finck as Director Management For For Reelect August Francois Von Finck as Director Management For For Reelect Ian Gallienne as Director Management For For Reelect Cornelius Grupp as Director Management For For Reelect Peter Kalantzis as Director Management For For Reelect Christopher Kirk as Director Management For For Reelect Gerard Lamarche as Director Management For For Reelect Sergio Marchionne as Director Management For For Reelect Shelby Du Pasquier as Director Management For For Reelect Sergio Marchionne as Board Chairman Management For For Appoint August Von Finck as Member of the Compensation Committee Management For For Appoint Ian Gallienne as Member of the Compensation Committee Management For For Appoint Shelby Du Pasquier as Member of the Compensation Committee Management For For Ratify Deloitte SA as Auditors Management For For Designate Jeandin & Defacqz as Independent Proxy Management For For Approve Remuneration of Directors in the Amount of CHF 2,1 Million Management For For Approve Fixed Remuneration of Executive Committee in the Amount of Management For For CHF 9.2 Million for Fiscal 2017 Approve Variable Remuneration of Executive Committee in the Amount of Management For For CHF 5.6 Million for Fiscal 2015 Transact Other Business (Voting) Management For Against Svenska Handelsbanken AB -------------------------------------------------------------------------------- Meeting Date 16-Mar-16 Meeting Type Annual Record Date 10-Mar-16 Ticker SHB A Security ID W9112U104 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Open Meeting Management Elect Chairman of Meeting Management For For Prepare and Approve List of Shareholders Management For For Approve Agenda of Meeting Management For For Designate Inspector(s) of Minutes of Meeting Management For For Acknowledge Proper Convening of Meeting Management For For Receive Financial Statements and Statutory Reports Management Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Aggregated Dividends of SEK 6 Per Share Management For For Approve Discharge of Board and President Management For For Authorize Repurchase of Up to 120 Million Class A and/or Class B Shares and Management For For Reissuance of Repurchased Shares Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Management For For Trading Book Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of Management For For 365 Million Shares Determine Number of Directors (11) Management For For Determine Number of Auditors (2) Management For For Approve Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, Management For For SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Jon-Fredrik Baksaas as Director Management For For Reelect Par Boman as Director Management For For Reelect Tommy Bylund as Director Management For For Reelect Ole Johansson as Director Management For For Reelect Lise Kaae as Director Management For For Reelect Fredrik Lundberg as Director Management For For Reelect Bente Rathe as Director Management For For Reelect Charlotte Skog as Director Management For Against Reelect Frank Vang-Jensen as Director Management For For Elect Karin Apelman as New Director Management For For Elect Kerstin Hessius as New Director Management For For Elect Par Boman as Board Chairman Management For Against Ratify KPMG and Ernst & Young as Auditors Management For For Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For For Management Close Meeting Management Zurich Insurance Group AG -------------------------------------------------------------------------------- Meeting Date 30-Mar-16 Meeting Type Annual Record Date Ticker ZURN Security ID H9870Y105 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Approve Allocation of Income Management For For Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves Management For For Approve Discharge of Board and Senior Management Management For For Reelect Tom de Swaan as Director and Board Chairman Management For For Reelect Joan Amble as Director Management For For Reelect Susan Bies as Director Management For For Reelect Alison Carnwath as Director Management For For Reelect Christoph Franz as Director Management For For Reelect Fred Kindle as Director Management For For Reelect Monica Maechler as Director Management For For Reelect Kishore Mahbubani as Director Management For For Elect Jeffrey Hayman as Director Management For For Elect David Nish as Director Management For For Appoint Tom de Swaan as Member of the Compensation Committee Management For For Appoint Christoph Franz as Member of the Compensation Committee Management For For Appoint Fred Kindle as Member of the Compensation Committee Management For For Appoint Kishore Mahbubani as Member of the Compensation Committee Management For For Designate Andreas Keller as Independent Proxy Management For For Ratify PricewaterhouseCoopers AG as Auditors Management For For Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of Management For For CHF 4.7 Million Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of Management For For CHF 74.3 Million Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Management For For Rights Transact Other Business (Voting) Management None Against Nestle SA -------------------------------------------------------------------------------- Meeting Date 07-Apr-16 Meeting Type Annual Record Date Ticker NESN Security ID H57312649 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report (Non-binding) Management For For Approve Discharge of Board and Senior Management Management For For Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For Reelect Peter Brabeck-Letmathe as Director Management For For Reelect Paul Bulcke as Director Management For For Reelect Andreas Koopmann as Director Management For For Reelect Beat Hess as Director Management For For Reelect Renato Fassbind as Director Management For For Reelect Steven G. Hoch as Director Management For For Reelect Naina Lal Kidwai as Director Management For For Reelect Jean-Pierre Roth as Director Management For For Reelect Ann Veneman as Director Management For For Reelect Henri de Castries as Director Management For For Reelect Eva Cheng as Director Management For For Reelect Ruth K. Oniang'o as Director Management For For Reelect Patrick Aebischer as Director Management For For Reelect Peter Brabeck-Letmathe as Board Chairman Management For For Appoint Beat Hess as Member of the Compensation Committee Management For For Appoint Andreas Koopmann as Member of the Compensation Committee Management For For Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For Appoint Patrick Aebischer as Member of the Compensation Committee Management For For Ratify KPMG AG as Auditors Management For For Designate Hartmann Dreyer as Independent Proxy Management For For Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Management For For Shares Transact Other Business (Voting) Management Against Against SES SA -------------------------------------------------------------------------------- Meeting Date 07-Apr-16 Meeting Type Annual Record Date 24-Mar-16 Ticker 008808732 Security ID L8300G135 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Attendance List, Quorum, and Adoption of the Agenda Management Appoint One Secretary and Two Meeting Scrutineers Management Receive and Approve Board's 2015 Activities Report Management Receive Explanations on Main Developments during 2015 and Perspectives Management Receive Information on 2015 Financial Results Management Receive Auditor's Reports Management Approve Consolidated and Individual Financial Statements Management For For Approve Allocation of Income Management For For Approve Standard Accounting Transfers Management For For Approve Discharge of Directors Management For For Approve Auditors and Authorize Board to Fix Their Remuneration Management For For Approve Share Repurchase Management For For Elect Romain Bausch as Director Management For For Elect Victor Casier as Director Management For For Elect Tsega Gebreyes as Director Management For For Elect Francois Tesch as Director Management For For Elect Jean-Claude Finck as Director Management For For Elect Pascale Toussing as Director Management For For Elect Jean-Paul Senninger as Director Management For For Approve Remuneration of Directors Management For For Transact Other Business (Non-Voting) Management Attendance List, Quorum, and Adoption of Agenda Management Appoint One Secretary and Two Meeting Scrutineers Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For Transact Other Business (Non-Voting) Management Red Electrica Corporacion SA -------------------------------------------------------------------------------- Meeting Date 14-Apr-16 Meeting Type Annual Record Date 08-Apr-16 Ticker REE Security ID E42807102 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Standalone Financial Statements Management For For Approve Consolidated Financial Statements Management For For Approve Allocation of Income and Dividends Management For For Approve Discharge of Board Management For For Reelect Jose Folgado Blanco as Director Management For For Reelect Fernando Fernandez Mendez de Andes as Director Management For For Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director Management For For Reelect Carmen Gomez de Barreda Tous de Monsalve as Director Management For For Elect Agustin Conde Bajen as Director Management For For Renew Appointment of KPMG Auditores as Auditor Management For For Approve Stock Split Management For For Amend Remuneration Policy Management For For Approve Remuneration of Directors Management For For Approve Remuneration Report Management For For Amend Stock-for-Salary Plan Management For For Authorize Board to Ratify and Execute Approved Resolutions Management For For Receive Corporate Governance Report Management Rio Tinto plc -------------------------------------------------------------------------------- Meeting Date 14-Apr-16 Meeting Type Annual Record Date 12-Apr-16 Ticker RIO Security ID G75754104 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report for UK Law Purposes Management For For Approve Remuneration Report for Australian Law Purposes Management For For Re-elect Robert Brown as Director Management For For Re-elect Megan Clark as Director Management For For Re-elect Jan du Plessis as Director Management For For Re-elect Ann Godbehere as Director Management For For Re-elect Anne Lauvergeon as Director Management For For Re-elect Michael L'Estrange as Director Management For For Re-elect Chris Lynch as Director Management For For Re-elect Paul Tellier as Director Management For For Re-elect Simon Thompson as Director Management For For Re-elect John Varley as Director Management For For Re-elect Sam Walsh as Director Management For For Reappoint PricewaterhouseCoopers LLP as Auditors Management For For Authorise the Audit Committee to Fix Remuneration of Auditors Management For For Approve Strategic Resilience for 2035 and Beyond Share Holder For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For RELX NV -------------------------------------------------------------------------------- Meeting Date 20-Apr-16 Meeting Type Annual Record Date 23-Mar-16 Ticker REN Security ID N7364X107 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Open Meeting Management Receive Report of Management Board (Non-Voting) Management Discuss Remuneration Report Containing Remuneration Policy for Management Board Management Members Adopt Financial Statements and Statutory Reports Management For For Approve Discharge of Executive Directors Management For For Approve Discharge of Non-Executive Directors Management For For Approve Dividends of EUR 0.403 per Share Management For For Ratify Ernst & Young as Auditor Management For For Elect Carol Mills as Non-Executive Director Management For For Elect Robert MacLeod as Non-Executive Director Management For For Reelect Anthony Habgood as Non-Executive Director Management For For Reelect Wolfhart Hauser as Non-Executive Director Management For For Reelect Adrian Hennah as Non-Executive Director Management For For Reelect Marike van Lier Lels as Non-Executive Director Management For For Reelect Linda Sanford as Non-Executive Director Management For For Reelect Ben van der Veer as Non-Executive Director Management For For Reelect Erik Engstrom as Executive Director Management For For Reelect Nick Luff as Executive Director Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Management For For Additional 10 Percent in Case of Takeover/Merger Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a Management For For Other Business (Non-Voting) Management Close Meeting Management RTL Group S.A. -------------------------------------------------------------------------------- Meeting Date 20-Apr-16 Meeting Type Annual Record Date 06-Apr-16 Ticker 006146252 Security ID L80326108 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Board's and Auditor's Reports Management Approve Financial Statements Management For For Approve Consolidated Financial Statements Management For For Approve Allocation of Income and Dividends Management For For Approve Discharge of Directors Management For For Approve Discharge of Auditors Management For For Approve Cooptation of Rolf Hellermann as Non-Executive Director Management For For Elect Bernd Hirsch as Director Management For For Renew Appointment of PricewaterhouseCoopers as Auditor Management For For Transact Other Business (Non-Voting) Management Unilever NV -------------------------------------------------------------------------------- Meeting Date 21-Apr-16 Meeting Type Annual Record Date 24-Mar-16 Ticker UNA Security ID N8981F271 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Discussion of the Annual Report and Accounts for the 2015 financial year Management Approve Financial Statements and Allocation of Income Management For For Approve Discharge of Executive Board Members Management For For Approve Discharge of Non-Executive Board Members Management For For Reelect N S Andersen as a Non-Executive Director Management For For Reelect L M Cha as a Non-Executive Director Management For For Reelect V Colao as a Non-Executive Director Management For For Reelect L O Fresco as Non-Executive Director Management For For Reelect A M Fudge as Non-Executive Director Management For For Elect J Hartmann as a Non-Executive Director Management For For Reelect M Ma as a Non-Executive Director Management For For Reelect P G J M Polman as an Executive Director Management For For Reelect J Rishton as a Non-Executive Director Management For For Reelect F Sijbesma as a Non-Executive Director Management For For Elect M Dekkers as a Non-Executive Director Management For For Elect S Masiyiwa as a Non-Executive Director Management For For Elect Y Moon as a Non-Executive Director Management For For Elect G Pitkethly as an Executive Director Management For For Ratify KPMG as Auditors Management For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Management For For Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Approve Cancellation of Repurchased Shares Management For For Close Meeting Management ING Groep NV -------------------------------------------------------------------------------- Meeting Date 25-Apr-16 Meeting Type Annual Record Date 28-Mar-16 Ticker INGA Security ID N4578E413 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Open Meeting Management Receive Report of Management Board (Non-Voting) Management Receive Announcements on Sustainability Management Receive Report of Supervisory Board (Non-Voting) Management Discuss Remuneration Report Management Adopt Financial Statements and Statutory Reports Management For For Receive Explanation on Profit Retention and Distribution Policy Management Approve Dividends of EUR 0.65 Per Share Management For For Approve Discharge of Management Board Management For For Approve Discharge of Supervisory Board Management For For Amend Articles to Change the Governance of the Company Re: Abolish Depositary Management For For Receipt Structure and Introduction of Other Governance Related Changes Amend Articles Re: European Bank Recovery and Resolution Directive Management For For Discussion of Executive Board Profile Management Discussion of Supervisory Board Profile Management Approve Remuneration Policy for Members of the Supervisory Board Management For For Elect Wilfred Nagel to Management Board Management For For Elect Ann Sherry AO to Supervisory Board Management For For Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Management For For Share Capital Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Management For For Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Other Business (Non-Voting) Management Assicurazioni Generali Spa -------------------------------------------------------------------------------- Meeting Date 26-Apr-16 Meeting Type Annual/Special Record Date 15-Apr-16 Ticker G Security ID T05040109 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income Management For For Fix Number of Directors Management For For Slate 1 Submitted by Mediobanca Spa Share Holder None Do Not Vote Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For Approve Remuneration of Directors Management For For Approve Remuneration Report Management For For Approve Group Long Term Incentive Plan (LTIP) 2016 Management For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Management For For LTIP 2016 Approve Equity Plan Financing to Service LTIP 2016 Management For For Amend Article Re: 9 (Equity Related) Management For For Amend Article Re: 28 (Board Powers) Management For For Syngenta AG -------------------------------------------------------------------------------- Meeting Date 26-Apr-16 Meeting Type Annual Record Date Ticker SYNN Security ID H84140112 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report (Non-Binding) Management For For Approve Discharge of Board and Senior Management Management For For Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares Management For For Approve Allocation of Income and Dividends of CHF 11.00 per Share Management For For Approve Allocation of Special Dividend of CHF 5.00 per Share Management For For Reelect Vinita Bali as Director Management For For Reelect Stefan Borgas as Director Management For For Reelect Gunnar Brock as Director Management For For Reelect Michel Demare as Director Management For For Reelect Eleni Gabre-Madhin as Director Management For For Reelect David Lawrence as Director Management For For Reelect Eveline Saupper as Director Management For For Reelect Juerg Witmer as Director Management For For Reelect Michel Demare as Board Chairman Management For For Reelect Eveline Saupper as Member of the Compensation Committee Management For For Reelect Juerg Witmer as Member of the Compensation Committee Management For For Appoint Stefan Borgas as Member of the Compensation Committee Management For For Approve Remuneration of Directors in the Amount of CHF 4.5 Million Management For For Approve Remuneration of Executive Committee in the Amount of CHF 41 Million Management For For Designate Lukas Handschin as Independent Proxy Management For For Ratify KPMG AG as Auditors Management For For Transact Other Business (Voting) Management For Against Axa -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual/Special Record Date 22-Apr-16 Ticker CS Security ID F06106102 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For Advisory Vote on Compensation of Henri de Castries, Chairman and CEO Management For For Advisory Vote on Compensation of Denis Duverne, Vice CEO Management For For Approve Auditors' Special Report on Related-Party Transactions Management For For Reelect Stefan Lippe as Director Management For For Reelect Francois Martineau as Director Management For For Elect Irene Dorner as Director Management For For Elect Angelien Kemna as Director Management For For Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Management For For Board Elect Alain Raynaud as Representative of Employee Shareholders to the Board Management Against Against Elect Martin Woll as Representative of Employee Shareholders to the Board Management Against Against Renew Appointment of Mazars as Auditor Management For For Renew Appointment of Emmanuel Charnavel as Alternate Auditor Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Management For For Employees of International Subsidiaries Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Reserved for Pension Contribution Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize Filing of Required Documents/Other Formalities Management For For British American Tobacco plc -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual Record Date 25-Apr-16 Ticker BATS Security ID G1510J102 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Policy Management For For Approve Remuneration Report Management For For Approve Final Dividend Management For For Reappoint KPMG LLP as Auditors Management For For Authorise the Audit Committee to Fix Remuneration of Auditors Management For For Re-elect Richard Burrows as Director Management For For Re-elect Nicandro Durante as Director Management For For Re-elect Sue Farr as Director Management For For Re-elect Ann Godbehere as Director Management For For Re-elect Savio Kwan as Director Management For For Re-elect Pedro Malan as Director Management For For Re-elect Christine Morin-Postel as Director Management For For Re-elect Gerry Murphy as Director Management For For Re-elect Dimitri Panayotopoulos as Director Management For For Re-elect Kieran Poynter as Director Management For For Re-elect Ben Stevens as Director Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Approve 2016 Long-Term Incentive Plan Management For For Approve 2016 Sharesave Scheme Management For For Authorise EU Political Donations and Expenditure Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Cembra Money Bank AG -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual Record Date Ticker CMBN Security ID H3119A101 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Approve Allocation of Income Management For For Approve Dividends of CHF 3.35 per Share from Capital Contribution Reserves Management For For Approve Discharge of Board and Senior Management Management For For Reelect Felix Weber as Director Management For For Reelect Peter Athanas as Director Management For For Reelect Urs Baumann as Director Management For For Reelect Denis Hall as Director Management For For Elect Monica Maechler as Director Management For For Elect Katrina Machin as Director Management For For Elect Ben Tellings as Director Management For For Reelect Felix Weber as Board Chairman Management For For Appoint Urs Baumann as Member of the Compensation and Nomination Committee Management For For Appoint Katrina Machin as Member of the Compensation and Nomination Committee Management For For Appoint Ben Tellings as Member of the Compensation and Nomination Committee Management For For Designate Andreas Keller as Independent Proxy Management For For Ratify KPMG AG as Auditors Management For For Amend Articles Re: Tasks of Compensation and Nomination Committee Management For For Amend Articles Re: Prohibition of Competition Agreements in Employment Agreements Management For For Amend Articles Re: Compensation of the Board of Directors Management For For Amend Articles Re: Compensation of the Executive Committee Management For For Approve Possibility to Introduce Employee Stock Purchase Plan Management For For Approve Maximum Remuneration of Directors in the Amount of CHF 1.4 Million Management For For Approve Maximum Fixed and Variable Remuneration of Executive Committee in the Management For For Amount of CHF 5.3 Million Transact Other Business (Voting) Management For Against Muenchener Rueckversicherungs-Gesellschaft AG -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual Record Date Ticker MUV2 Security ID D55535104 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Report of the Supervisory Board, Corporate Governance Report and Management Remuneration Report for Fiscal 2015 (Non-Voting) Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management Approve Allocation of Income and Dividends of EUR 8.25 per Share Management For For Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Approve Remuneration System for Management Board Members Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management For For Shares Authorize Use of Financial Derivatives when Repurchasing Shares Management For For Elect Clement Booth to the Supervisory Board Management For For Amend Articles Re: Employer Contributions for Foreign Board Members Management For For Scor SE -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual/Special Record Date 22-Apr-16 Ticker SCR Security ID F15561677 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Auditors' Special Report on Related-Party Transactions Regarding New Management For For Transactions Advisory Vote on Compensation of Denis Kessler, Chairman and CEO Management For For Elect Michele Aronvald as Director Management For For Elect Bruno Pfister as Director Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Filing of Required Documents/Other Formalities Management For For Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Management For For Increase in Par Value Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For to Aggregate Nominal Amount of EUR 607,009,237 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Management For For Issued Capital for Private Placements Authorize Capital Increase of Up to EUR 151,752,305 for Future Exchange Offers Management For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For in Kind Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For Delegation Submitted to Shareholder Vote Above Authorize Issuance of Securities giving Access to Shares without Preemptive Rights Management For For up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize up to 1.5 Million Shares for Use in Stock Option Plans Management For For Authorize up to 3 Million Shares for Use in Restricted Stock Plans Management For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Set Total Limit for Capital Increase to Result from All Issuance Requests at Management For For EUR 794,207,917.85 Amend Article 19 of the Bylaws: Shares Unavailability Period Management For For Authorize Filing of Required Documents/Other Formalities Management For For Snam SpA -------------------------------------------------------------------------------- Meeting Date 27-Apr-16 Meeting Type Annual Record Date 18-Apr-16 Ticker SRG Security ID T8578N103 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income Management For For Approve Remuneration Report Management For For Fix Number of Directors Management For For Fix Board Terms for Directors Management For For Slate 1 Submitted by CDP Reti SpA Share Holder None Do Not Vote Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For Slate 3 Submitted by Inarcassa Share Holder None Do Not Vote Elect Board Chair Management None For Approve Remuneration of Directors Management For For Slate 1 Submitted by CDP Reti Spa Share Holder None Against Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For Appoint Chairman of Internal Statutory Auditors Share Holder None For Approve Internal Auditors' Remuneration Management For For Deliberations on Possible Legal Action Against Directors if Presented by Management None Against Shareholders Swedish Match Ab -------------------------------------------------------------------------------- Meeting Date 28-Apr-16 Meeting Type Annual Record Date 22-Apr-16 Ticker SWMA Security ID W92277115 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Open Meeting; Elect Chairman of Meeting Management For For Prepare and Approve List of Shareholders Management For For Designate Inspector(s) of Minutes of Meeting Management For For Acknowledge Proper Convening of Meeting Management For For Approve Agenda of Meeting Management For For Receive Financial Statements and Statutory Reports Management Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income, Dividends of SEK 8 Per Share and Special Dividend of Management For For SEK 12 Per Share Approve Discharge of Board and President Management For For Approve SEK 15.4 Million Reduction in Share Capital via Share Cancellation Management For For Approve SEK 15.4 Million Share Capital Increase via Transfer of Funds from Management For For Unrestricted Equity to Share Capital Authorize Share Repurchase Program Management For For Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For Determine Number of Directors (7) and Deputy (0) Directors of Board Management For For Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Management For For Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work Reelect Charles Blixt, Andrew Cripps (Vice Chair), Jacqueline Hoogerbrugge, Management For For Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors Elect Conny Karlsson as Board Chairman Management For For Elect Andrew Cripps as Vice Chairman Management For For Determine Number of Auditors (1) Management For For Approve Remuneration of Auditors Management For For Ratify KPMG as Auditors Management For For Amend Articles Re: Appointment of Auditor Management For For Establish a Policy Concerning Zero Tolerance for Workplace Accidents Share Holder None Against Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Share Holder None Against Workplace Accidents Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Share Holder None Against Workplace Accidents Adopt Vision Regarding Gender Equality in the Company Share Holder None Against Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Share Holder None Against Gender and Ethnicity Diversity in the Company Require the Results from the Working Group Concerning Gender and Ethnicity Share Holder None Against Diversity to be Reported to the AGM Request Board to Take Necessary Action to Create a Shareholders' Association Share Holder None Against Require that Board Members Cannot be Invoiced by a Legal Entity Share Holder None Against Instruct Nomination Committee to Pay Particular Attention to Issues Associated Share Holder None Against with Ethics, Gender, and Ethnicity Instruct Board to Propose to the Government a Change in Legislation Regarding Share Holder None Against Invoicing of Director Fees Instruct Board to Prepare a Proposal Concerning a System for Giving Small and Share Holder None Against Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee Request Board to Propose to the Swedish Government Legislation on the Abolition of Share Holder None Against Voting Power Differences in Swedish Limited Liability Companies Amend Articles Re: Former Politicians on the Board of Directors Share Holder None Against Instruct Board to Pay Attention to the Desirability to Achieve a National so Share Holder None Against Called "Cool-Off Period" for Politicians AstraZeneca plc -------------------------------------------------------------------------------- Meeting Date 29-Apr-16 Meeting Type Annual Record Date 27-Apr-16 Ticker AZN Security ID G0593M107 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Dividends Management For For Reappoint KPMG LLP as Auditors Management For For Authorise Board to Fix Remuneration of Auditors Management For For Re-elect Leif Johansson as Director Management For For Re-elect Pascal Soriot as Director Management For For Re-elect Marc Dunoyer as Director Management For For Re-elect Dr Cornelia Bargmann as Director Management For For Re-elect Genevieve Berger as Director Management For For Re-elect Bruce Burlington as Director Management For For Re-elect Ann Cairns as Director Management For For Re-elect Graham Chipchase as Director Management For For Re-elect Jean-Philippe Courtois as Director Management For For Re-elect Rudy Markham as Director Management For For Re-elect Shriti Vadera as Director Management For For Re-elect Marcus Wallenberg as Director Management For For Approve Remuneration Report Management For Against Authorise EU Political Donations and Expenditure Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Bayer AG -------------------------------------------------------------------------------- Meeting Date 29-Apr-16 Meeting Type Annual Record Date Ticker BAYN Security ID D0712D163 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports; Approve Allocation of Income Management For For and Dividends of EUR 2.50 per Share for Fiscal 2015 Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Elect Johanna Faber to the Supervisory Board Management For For Elect Wolfgang Plischke to the Supervisory Board Management For For Approve Remuneration System for Management Board Members Management For For Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 Management For For Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 Management For For Lagardere SCA -------------------------------------------------------------------------------- Meeting Date 03-May-16 Meeting Type Annual/Special Record Date 28-Apr-16 Ticker MMB Security ID F5485U100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of and Dividends of EUR 1.30 per Share Management For For Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner Management For For Advisory Vote on Compensation of Pierre Leroy, Dominique D Hinnin, and Thierry Management For For Funck-Brentano, Vice-CEOs of Arjil Reelect Nathalie Andrieux as Supervisory Board Member Management For For Reelect George Chodron de Courcel as Supervisory Board Member Management For For Reelect Pierre Lescure as Supervisory Board Member Management For For Reelect Helene Molinari as Supervisory Board Member Management For For Reelect Francois Roussely as Supervisory Board Member Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For (Performance Shares) Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize Filing of Required Documents/Other Formalities Management For For Allianz SE -------------------------------------------------------------------------------- Meeting Date 04-May-16 Meeting Type Annual Record Date Ticker ALV Security ID D03080112 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management Approve Allocation of Income and Dividends of EUR 7.30 per Share Management For For Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Elect Friedrich Eichiner to the Supervisory Board Management For For Sanofi -------------------------------------------------------------------------------- Meeting Date 04-May-16 Meeting Type Annual/Special Record Date 29-Apr-16 Ticker SAN Security ID F5548N101 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 2.93 per Share Management For For Reelect Laurent Attal as Director Management For For Reelect Claudie Haignere as Director Management For For Reelect Carole Piwnica as Director Management For For Elect Thomas Sudhof as Director Management For For Elect Diane Souza as Director Management For For Advisory Vote on Compensation of Serge Weinberg, Chairman Management For For Advisory Vote on Compensation of Olivier Brandicourt, CEO Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize Filing of Required Documents/Other Formalities Management For For Telenor ASA -------------------------------------------------------------------------------- Meeting Date 11-May-16 Meeting Type Annual Record Date Ticker TEL Security ID R21882106 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Notice of Meeting and Agenda Management For Do Not Vote Designate Inspector(s) of Minutes of Meeting Management Accept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Management For Do Not Vote Per Share Approve Distribution of Dividends Management For Do Not Vote Approve Remuneration of Auditors Management For Do Not Vote Discuss Company's Corporate Governance Statement Management Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Do Not Vote (Advisory Vote) Approve Share Related Incentive Arrangements For Executive Management Management For Do Not Vote Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Management For Do Not Vote Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) Elect Anne Kvam as Member of Corporate Assembly Management For Do Not Vote Elect Maalfrid Brath as Deputy Member of Corporate Assembly Management For Do Not Vote Approve Remuneration of the Nomination Committee Management For Do Not Vote ITV plc -------------------------------------------------------------------------------- Meeting Date 12-May-16 Meeting Type Annual Record Date 10-May-16 Ticker ITV Security ID G4984A110 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Approve Final Dividend Management For For Approve Special Dividend Management For For Elect Anna Manz as Director Management For For Re-elect Sir Peter Bazalgette as Director Management For For Re-elect Adam Crozier as Director Management For For Re-elect Roger Faxon as Director Management For For Re-elect Ian Griffiths as Director Management For For Re-elect Mary Harris as Director Management For For Re-elect Andy Haste as Director Management For For Re-elect John Ormerod as Director Management For For Reappoint KPMG LLP as Auditors Management For For Authorise Board to Fix Remuneration of Auditors Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise EU Political Donations and Expenditure Management For For Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Amend Articles of Association Management For For Approve Share Incentive Plan Management For For Deutsche Post AG -------------------------------------------------------------------------------- Meeting Date 18-May-16 Meeting Type Annual Record Date Ticker DPW Security ID D19225107 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Management For For Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 Management For For Elect Katja Windt to the Supervisory Board Management For For Elect Werner Gatzer to the Supervisory Board Management For For Elect Ingrid Deltenre to the Supervisory Board Management For For Elect Nikolaus von Bomhard to the Supervisory Board Management For For Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding Management For For GmbH Hugo Boss AG -------------------------------------------------------------------------------- Meeting Date 19-May-16 Meeting Type Annual Record Date Ticker BOSS Security ID D34902102 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management Approve Allocation of Income and Dividends of EUR 3.62 per Share Management For For Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 Management For For Approve Remuneration System for Management Board Members Management For For Prudential plc -------------------------------------------------------------------------------- Meeting Date 19-May-16 Meeting Type Annual Record Date 17-May-16 Ticker PRU Security ID G72899100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Re-elect John Foley as Director Management For For Elect Penelope James as Director Management For For Elect David Law as Director Management For For Elect Lord Turner as Director Management For For Elect Tony Wilkey as Director Management For For Re-elect Sir Howard Davies as Director Management For For Re-elect Ann Godbehere as Director Management For For Re-elect Paul Manduca as Director Management For For Re-elect Michael McLintock as Director Management For For Re-elect Kaikhushru Nargolwala as Director Management For For Re-elect Nicolaos Nicandrou as Director Management For For Re-elect Anthony Nightingale as Director Management For For Re-elect Philip Remnant as Director Management For For Re-elect Alice Schroeder as Director Management For For Re-elect Barry Stowe as Director Management For For Re-elect Michael Wells as Director Management For For Reappoint KPMG LLP as Auditors Management For For Authorise the Audit Committee to Fix Remuneration of Auditors Management For For Authorise EU Political Donations and Expenditure Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For Icade -------------------------------------------------------------------------------- Meeting Date 23-May-16 Meeting Type Annual/Special Record Date 18-May-16 Ticker ICAD Security ID F4931M119 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 3.73 per Share Management For For Approve Insurance Policy Agreement with Olivier Wigniolle, CEO Management For For Approve Severance Payment Agreement with Olivier Wigniolle, CEO Management For Against Reelect Cecile Daubignard as Director Management For Against Reelect Marie-Christine Lambert as Director Management For For Reelect Benoit Maes as Director Management For Against Elect Frederic Thomas as Director Management For For Elect Georges Ralli as Director Management For For Elect Florence Peronnau as Director Management For For Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 Management For For Advisory Vote on Compensation of Serge Grzybowski, Chairman and CEO until Management For Against Feb. 17, 2015 Advisory Vote on Compensation of Nathalie Palladitcheff, CEO from Feb. 17, 2015 to Management For For April 29, 2015 Advisory Vote on Compensation of Andre Martinez, Chairman since April 29, 2015 Management For For Advisory Vote on Compensation of Olivier Wigniolle, CEO since April 29, 2015 Management For Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For to Aggregate Nominal Amount of EUR 38 Million Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For Against in Kind Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against Amend Article 6 of Bylaws Re: TPI / Shareholders Identification / Threshold Management For Against Crossing Amend Article 16 of Bylaws Re: Statutory Accounts Management For For Approve Merger by Absorption of HoldCo SIIC by Icade Management For Against Approve Issuance of 38,491,773 Shares in Connection with Acquisition Above and Management For Against Amend Article 5 of Bylaws Accordingly Authorize Decrease in Share Capital via Cancellation of 38,491,773 Shares Management For Against Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly Authorize Filing of Required Documents/Other Formalities Management For For Natixis -------------------------------------------------------------------------------- Meeting Date 24-May-16 Meeting Type Annual/Special Record Date 19-May-16 Ticker KN Security ID F6483L100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For Approve Auditors' Special Report on Related-Party Transactions Management For For Approve Health Insurance Coverage Agreement with Laurent Mignon Management For For Advisory Vote on Compensation of Francois Perol, Chairman Management For For Advisory Vote on Compensation of Laurent Mignon, CEO Management For For Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management For For Management, Responsible Officers and the Risk-takers Ratify Appointment of Francoise Lemalle as Director Management For For Ratify Appointment of Sylvie Garcelon as Director Management For For Reelect Sylvie Garcelon as Director Management For For Reelect Stephanie Paix as Director Management For For Reelect Alain Condaminas as Director Management For For Renew Appointment of Deloitte and Associes as Auditor Management For For Renew Appointment of BEAS as Alternate Auditor Management For For Appoint PriceWaterhouseCoopers Audit as Auditor Management For For Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize Filing of Required Documents/Other Formalities Management For For Royal Dutch Shell plc -------------------------------------------------------------------------------- Meeting Date 24-May-16 Meeting Type Annual Record Date 20-May-16 Ticker RDSA Security ID G7690A100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Remuneration Report Management For For Re-elect Ben van Beurden as Director Management For For Re-elect Guy Elliott as Director Management For For Re-elect Euleen Goh as Director Management For For Re-elect Simon Henry as Director Management For For Re-elect Charles Holliday as Director Management For For Re-elect Gerard Kleisterlee as Director Management For For Re-elect Sir Nigel Sheinwald as Director Management For For Re-elect Linda Stuntz as Director Management For For Re-elect Hans Wijers as Director Management For For Re-elect Patricia Woertz as Director Management For For Re-elect Gerrit Zalm as Director Management For For Appoint Ernst & Young LLP as Auditors Management For For Authorise the Audit Committee to Fix Remuneration of Auditors Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Approve that Shell will become a Renewable Energy Company by Investing the Profits Share Holder Against Against from Fossil Fuels in Renewable Energy Total SA -------------------------------------------------------------------------------- Meeting Date 24-May-16 Meeting Type Annual/Special Record Date 19-May-16 Ticker FP Security ID F92124100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 2.44 per Share Management For For Approve Stock Dividend Program (Cash or New Shares) Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Reelect Gerard Lamarche as Director Management For For Elect Maria Van der Hoeven as Director Management For For Elect Jean Lemierre as Director Management For For Elect Renata Perycz as Representative of Employee Shareholders to the Board Management For For Elect Charles Keller as Representative of Employee Shareholders to the Board Management Against Against Elect Werner Guyot as Representative of Employee Shareholders to the Board Management Against Against Renew Appointment of Ernst and Young Audit as Auditor Management For For Renew Appointment of KPMG SA as Auditor Management For For Renew Appointment of Auditex as Alternate Auditor Management For For Appoint Salustro Reydel SA as Alternate Auditor Management For For Approve Auditors' Special Report on Related-Party Transactions Including a New Management For For Transaction with Thierry Desmarest Approve Agreements with Patrick Pouyanne Management For For Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 Management For For Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO Management For For and Chairman since Dec. 19, 2015 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For up to Aggregate Nominal Amount of EUR 600 Million Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up Management For For to Aggregate Nominal Amount of EUR 600 Million Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For Delegation Submitted to Shareholder Vote Under Items 19 and 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For in Kind Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For Deutsche Telekom AG -------------------------------------------------------------------------------- Meeting Date 25-May-16 Meeting Type Annual Record Date Ticker DTE Security ID D2035M136 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management Approve Allocation of Income and Dividends of EUR 0.55 per Share Management For For Approve Discharge of Management Board for Fiscal 2015 Management For For Approve Discharge of Supervisory Board for Fiscal 2015 Management For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Management For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management For For Shares Authorize Use of Financial Derivatives when Repurchasing Shares Management For For Elect Helga Jung to the Supervisory Board Management For For Approve Remuneration of Supervisory Board Management For For Amend Articles Re: Participation and Voting at Shareholder Meetings Management For For RTL Group S.A. -------------------------------------------------------------------------------- Meeting Date 25-May-16 Meeting Type Special Record Date 11-May-16 Ticker 006146252 Security ID L80326108 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Cancellation of Bearer Shares Not Yet Immobilised and Decrease of Share Management For For Capital Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 Management For For Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 Management For For Approve Fixing of the Price of Cancelled Shares Re: Item 1 Management For For BNP Paribas SA -------------------------------------------------------------------------------- Meeting Date 26-May-16 Meeting Type Annual/Special Record Date 23-May-16 Ticker BNP Security ID F1058Q238 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 2.31 per Share Management For For Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Reelect Jean-Laurent Bonnafe as Director Management For For Reelect Marion Guillou as Director Management For For Reelect Michel Tilmant as Director Management For For Elect Wouter De Ploey as Director Management For For Advisory Vote on Compensation of Jean Lemierre, Chairman Management For For Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO Management For For Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO Management For For Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until Management For For April 30, 2015 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management For For Management, Responsible Officers and the Risk-takers Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million Management For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For to Aggregate Nominal Amount of EUR 1.2 Billion Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For up to Aggregate Nominal Amount of EUR 240 Million Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For in Kind Set Total Limit for Capital Increase without Preemptive Rights to Result from Management For For Issuance Requests Under Items 17 and 18 at EUR 240 Million Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Management For For Increase in Par Value Set Total Limit for Capital Increase with or without Preemptive Rights to Result Management For For from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize Filing of Required Documents/Other Formalities Management For For ENEL SpA -------------------------------------------------------------------------------- Meeting Date 26-May-16 Meeting Type Annual/Special Record Date 17-May-16 Ticker ENEL Security ID T3679P115 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Allocation of Income Management For For Slate 1 Submitted by the Italian Ministry of Economy and Finance Share Holder None For Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None Do Not Vote Approve Internal Auditors' Remuneration Share Holder None For Approve 2016 Monetary Long-Term Incentive Plan Management For For Approve Remuneration Report Management For For Amend Articles Re: 14.3 (Board-Related) Management For For Nexity -------------------------------------------------------------------------------- Meeting Date 31-May-16 Meeting Type Annual/Special Record Date 26-May-16 Ticker NXI Security ID F6527B126 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Discharge of Directors Management For For Approve Treatment of Losses Management For For Approve Transfer from Issuance Premium Account to Shareholders for an Amount of Management For For EUR 2.20 per Share Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Auditors' Special Report on Related-Party Transactions Management For For Ratify Appointment of Jean-Pierre Denis as Director Management For For Ratify Appointment of Jerome Grivet as Director Management For For Reelect Luce Gendry as Director Management For For Reelect Jean-Pierre Denis as Director Management For For Reelect Jerome Grivet as Director Management For For Elect Magali Smets as Director Management For For Ratify Appointment of Gerard Bayol as Censor Management For Against Reelect Pascal Oddo as Censor Management For Against Advisory Vote on Compensation of Alain Dinin, Chairman and CEO Management For For Advisory Vote on Compensation of Herve Denize, Vice-CEO Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Exclude Possibility to Use Authorizations of Capital Issuances under Items 21-27 Management For For in the Event of a Public Tender Offer Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Management For For to 25 Percent of Issued Share Capital Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For up to 25 Percent of Issued Share Capital Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Management For For Issued Capital Per Year for Private Placements Authorize Board to Increase Capital in the Event of Additional Demand Related to Management For For Delegation Submitted to Shareholder Vote Above Authorize Capitalization of Reserves of Up to 25 Percent of Issued Share Capital Management For For for Bonus Issue or Increase in Par Value Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Management For For Exchange Offers Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions Management For For in Kind Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For Amend Article 6 of Bylaws Re: Contributions in Kind Management For For Authorize Filing of Required Documents/Other Formalities Management For For Compagnie de Saint Gobain -------------------------------------------------------------------------------- Meeting Date 02-Jun-16 Meeting Type Annual/Special Record Date 30-May-16 Ticker SGO Security ID F80343100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 1.24 per Share Management For For Approve Auditors' Special Report on Related-Party Transactions Mentioning the Management For For Absence of New Transactions Reelect Bernard Gautier as Director Management For For Reelect Frederic Lemoine as Director Management For For Reelect Jean-Dominique Senard as Director Management For For Elect Ieda Gomes Yell as Director Management For For Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For Authorize Filing of Required Documents/Other Formalities Management For For Orange -------------------------------------------------------------------------------- Meeting Date 07-Jun-16 Meeting Type Annual/Special Record Date 02-Jun-16 Ticker ORA Security ID F6866T100 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Approve Financial Statements and Statutory Reports Management For For Approve Consolidated Financial Statements and Statutory Reports Management For For Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Management For For Absence of New Transactions Reelect Jose-Luis Duran as Director Management For For Reelect Charles-Henri Filippi as Director Management For For Elect Bernard Ramanantsoa as Director Management For For Advisory Vote on Compensation of Stephane Richard, Chairman and CEO Management For For Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO Management For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors Management For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For Authorize Filing of Required Documents/Other Formalities Management For For Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 Share Holder Against Against per Share Approve Stock Dividend Program (Cash or Shares) Share Holder Against Against Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors Share Holder Against Against WPP plc -------------------------------------------------------------------------------- Meeting Date 08-Jun-16 Meeting Type Annual Record Date 06-Jun-16 Ticker WPP Security ID G9788D103 -------------------------------------------------------------------------------- MANAGEMENT OR MANAGEMENT SHAREHOLDER RECOM- AGENDA ITEM DESCRIPTION PROPOSAL MENDATION FUND VOTE Accept Financial Statements and Statutory Reports Management For For Approve Final Dividend Management For For Approve Remuneration Report Management For For Approve Sustainability Report Management For For Re-elect Roberto Quarta as Director Management For For Re-elect Dr Jacques Aigrain as Director Management For For Re-elect Ruigang Li as Director Management For For Re-elect Paul Richardson as Director Management For For Re-elect Hugo Shong as Director Management For For Re-elect Timothy Shriver as Director Management For For Re-elect Sir Martin Sorrell as Director Management For For Re-elect Sally Susman as Director Management For For Re-elect Solomon Trujillo as Director Management For For Re-elect Sir John Hood as Director Management For For Re-elect Charlene Begley as Director Management For For Re-elect Nicole Seligman as Director Management For For Re-elect Daniela Riccardi as Director Management For For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For Authorise Issue of Equity with Pre-emptive Rights Management For For Authorise Market Purchase of Ordinary Shares Management For For Authorise Issue of Equity without Pre-emptive Rights Management For For
SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) First Trust Dynamic Europe Equity Income Fund --------------------------------------------- By (Signature and Title)* /s/ James M. Dykas ----------------------------------- James M. Dykas, President and Chief Executive Officer Date August 1, 2016 ------------------------- * Print the name and title of each signing officer under his or her signature.