<SEC-DOCUMENT>0000088053-19-000809.txt : 20190827
<SEC-HEADER>0000088053-19-000809.hdr.sgml : 20190827
<ACCEPTANCE-DATETIME>20190827090442
ACCESSION NUMBER:		0000088053-19-000809
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190827
DATE AS OF CHANGE:		20190827
EFFECTIVENESS DATE:		20190827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EUROPEAN EQUITY FUND, INC / MD
		CENTRAL INDEX KEY:			0000791718
		IRS NUMBER:				260529973
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04632
		FILM NUMBER:		191054292

	BUSINESS ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154-0004
		BUSINESS PHONE:		212-250-2500

	MAIL ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154-0004

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GERMANY FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>npx063019eef.htm
<DESCRIPTION>THE EUROPEAN EQUITY FUND, INC.
<TEXT>
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">Investment Company Act file number
811-04632</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><U>The European Equity Fund, Inc.</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in
charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">345 Park Avenue<BR>
<U>New York, NY 10154</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Address of principal executive offices)
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; (Zip code)</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">John Millette<BR>
Secretary<BR>
One International Place<BR>
<U>Boston, MA 02110</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Registrant's telephone number, including area code: <U>212-250-2500</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date of fiscal year end: <U>12/31</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date of reporting period: <U>7/1/18-6/30/19</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">&nbsp;</P>

<PRE STYLE="font-size: 8pt">
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-04632
Reporting Period: 07/01/2018 - 06/30/2019
The European Equity Fund, Inc.









======================== The European Equity Fund, Inc. ========================


ALLIANZ SE

Ticker:       ALV            Security ID:  D03080112
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 9.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Approve Remuneration System for         For       For          Management
      Management Board Members
6     Approve Affiliation Agreement with      For       For          Management
      AllSecur Deutschland AG


--------------------------------------------------------------------------------

ASHTEAD GROUP PLC

Ticker:       AHT            Security ID:  G05320109
Meeting Date: SEP 11, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Geoff Drabble as Director      For       For          Management
5     Re-elect Brendan Horgan as Director     For       For          Management
6     Elect Michael Pratt as Director         For       For          Management
7     Re-elect Ian Sutcliffe as Director      For       For          Management
8     Re-elect Lucinda Riches as Director     For       For          Management
9     Re-elect Tanya Fratto as Director       For       For          Management
10    Elect Paul Walker as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3.a   Discuss Remuneration Policy             None      None         Management
3.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.c   Receive Clarification on Company's      None      None         Management
      Reserves and Dividend Policy
3.d   Approve Dividends of EUR 2.10 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       For          Management
4.b   Approve Discharge of Supervisory Board  For       For          Management
5     Amend Remuneration Policy               For       For          Management
6     Approve 200,000 Performance Shares for  For       For          Management
      Board of Management
7     Discussion of Updated Supervisory       None      None         Management
      Board Profile
8.a   Reelect G.J. Kleisterlee to             For       For          Management
      Supervisory Board
8.b   Reelect A.P. Aris to Supervisory Board  For       For          Management
8.c   Reelect R.D. Schwalb to Supervisory     For       For          Management
      Board
8.d   Reelect W.H. Ziebart to Supervisory     For       For          Management
      Board
8.e   Receive Retirement Schedule of the      None      None         Management
      Supervisory Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board
10    Ratify KPMG as Auditors                 For       For          Management
11.a  Grant Board Authority to Issue Shares   For       For          Management
      Up to 5 Percent of Issued Capital for
      General Purposes
11.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      11.a
11.c  Grant Board Authority to Issue or       For       For          Management
      Grant Rights to Subscribe for Ordinary
      Shares Up to 5 Percent in Case of
      Merger or Acquisition
11.d  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      11.c
12.a  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12.b  Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
13    Authorize Cancellation of Repurchased   For       For          Management
      Shares
14    Other Business (Non-Voting)             None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZN            Security ID:  G0593M107
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5a    Re-elect Leif Johansson as Director     For       For          Management
5b    Re-elect Pascal Soriot as Director      For       For          Management
5c    Re-elect Marc Dunoyer as Director       For       For          Management
5d    Re-elect Genevieve Berger as Director   For       For          Management
5e    Re-elect Philip Broadley as Director    For       For          Management
5f    Re-elect Graham Chipchase as Director   For       For          Management
5g    Re-elect Deborah DiSanzo as Director    For       For          Management
5h    Re-elect Sheri McCoy as Director        For       For          Management
5i    Elect Tony Mok as Director              For       For          Management
5j    Re-elect Nazneen Rahman as Director     For       For          Management
5k    Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

B&amp;M EUROPEAN VALUE RETAIL SA

Ticker:       BME            Security ID:  L1175H106
Meeting Date: JUL 30, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board Reports on the            For       For          Management
      Consolidated and Unconsolidated
      Financial Statements and Annual
      Accounts
2     Receive Consolidated and                For       For          Management
      Unconsolidated Financial Statements
      and Annual Accounts, and Auditors'
      Reports Thereon
3     Approve Consolidated Financial          For       For          Management
      Statements and Annual Accounts
4     Approve Unconsolidated Financial        For       For          Management
      Statements and Annual Accounts
5     Approve Allocation of Income            For       For          Management
6     Approve Dividends                       For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Amend Long Term Incentive Plan          For       For          Management
10    Approve Deferred Bonus Share Plan       For       For          Management
11    Approve Discharge of Directors          For       For          Management
12    Re-elect Peter Bamford as Director      For       For          Management
13    Re-elect Simon Arora as Director        For       For          Management
14    Re-elect Paul McDonald as Director      For       For          Management
15    Re-elect Thomas Hubner as Director      For       For          Management
16    Re-elect Kathleen Guion as Director     For       For          Management
17    Re-elect Ron McMillan as Director       For       For          Management
18    Re-elect Harry Brouwer as Director      For       For          Management
19    Approve Discharge of Auditor            For       For          Management
20    Reappoint KPMG Luxembourg Societe       For       For          Management
      Cooperative as Auditors
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

B&amp;M EUROPEAN VALUE RETAIL SA

Ticker:       BME            Security ID:  L1175H106
Meeting Date: JUL 30, 2018   Meeting Type: Special
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association re:       For       For          Management
      Article 1.1
2     Amend Articles of Association re:       For       For          Management
      Article 2.2
3     Amend Articles of Association re:       For       For          Management
      Article 24.6.3
4     Amend Articles of Association re:       For       For          Management
      Article 5.2
5     Amend Articles of Association re:       For       For          Management
      Authorised Share Capital
6     Authorise the Board to Increase the     For       For          Management
      Authorised Share Capital
7     Amend Articles of Association re:       For       For          Management
      Articles 10.1 and 10.4
8     Amend Articles of Association re:       For       For          Management
      Article 26
9     Amend Articles of Association re:       For       For          Management
      Increase in the Maximum Aggregate Cap
      on Directors' Fees
10    Amend Articles of Association re:       For       For          Management
      Article 24.6
11    Amend Articles of Association re:       For       For          Management
      Article 24.9
12    Amend Articles of Association re:       For       For          Management
      Article 25
13    Amend Articles of Association re:       For       For          Management
      Article 31.4
14    Amend Articles of Association re:       For       For          Management
      Miscellaneous Technical References and
      Typographical Points


--------------------------------------------------------------------------------

B&amp;M EUROPEAN VALUE RETAIL SA

Ticker:       BME            Security ID:  L1175H106
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  SEP 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tiffany Hall as Director          For       For          Management


--------------------------------------------------------------------------------

BALOISE HOLDING AG

Ticker:       BALN           Security ID:  H04530202
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6.00 per Share
4     Approve Creation of CHF 400,000 Pool    For       For          Management
      of Capital without Preemptive Rights
5.1.a Reelect Andreas Burckhardt as Director  For       For          Management
      and Board Chairman
5.1.b Reelect Andreas Beerli as Director      For       For          Management
5.1.c Reelect Christoph Gloor as Director     For       For          Management
5.1.d Reelect Hugo Lasat as Director          For       For          Management
5.1.e Reelect Thomas von Planta as Director   For       For          Management
5.1.f Reelect Thomas Pleines as Director      For       For          Management
5.1.g Elect Hans-Joerg Schmidt-Trenz as       For       For          Management
      Director
5.1.h Reelect Marie-Noelle                    For       For          Management
      Venturi-Zen-Ruffinen as Director
5.1.i Elect Christoph Maeder as Director      For       For          Management
5.1.j Elect Markus Neuhaus as Director        For       For          Management
5.2.1 Appoint Christoph Maeder as Member of   For       For          Management
      the Compensation Committee
5.2.2 Appoint Thomas Pleines as Member of     For       For          Management
      the Compensation Committee
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as     For       For          Management
      Member of the Compensation Committee
5.2.4 Appoint Marie-Noelle                    For       For          Management
      Venturi-Zen-Ruffinen as Member of the
      Compensation Committee
5.3   Designate Christophe Sarasin as         For       For          Management
      Independent Proxy
5.4   Ratify Ernst &amp; Young AG as Auditors     For       For          Management
6.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 3.3 Million
6.2.1 Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 4.7 Million
6.2.2 Approve Variable Remuneration of        For       For          Management
      Executive Committee in the Amount of
      CHF 5.2 Million
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

BIOMERIEUX SA

Ticker:       BIM            Security ID:  F1149Y232
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 0.35 per Share
5     Approve Transaction with Silliker       For       For          Management
      Group Corporation France Re: Provision
      of One Employee
6     Approve Transaction with Institut       For       For          Management
      Merieux Re: Creation of GNEH
7     Approve Amendment of Transaction with   For       Against      Management
      Institut Merieux Re: Services Agreement
8     Acknowledge End of Mandate of Michele   For       For          Management
      Palladino as Director and Decision Not
      to Renew
9     Reelect Philippe Archinard as Director  For       For          Management
10    Reelect Agnes Lemarchand as Director    For       For          Management
11    Acknowledge End of Mandate of Philippe  For       For          Management
      Gillet as Director and Decision Not to
      Renew
12    Approve Remuneration Policy of          For       Against      Management
      Chairman and CEO
13    Approve Remuneration Policy of          For       Against      Management
      Vice-CEOs
14    Approve Compensation of Alexandre       For       Against      Management
      Merieux, Chairman and CEO
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4,210,280
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4,210,280
19    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 17 to 19
22    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
23    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 4,210,280 for Bonus Issue
      or Increase in Par Value
24    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Instruments without
      Preemptive Rights Including by
      Companies Owning over 50 Percent of
      the Company Share Capital up to
      Aggregate Nominal Amount of EUR
      4,210,280
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Eliminate Preemptive Rights Pursuant    For       For          Management
      to Item 25 Above, in Favor of Employees
27    Set Total Limit for Capital Increase    For       For          Management
      to Result from Issuance Requests Under
      Items 17 to 25 at EUR 4,210,280
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOUYGUES SA

Ticker:       EN             Security ID:  F11487125
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Additional Pension Scheme       For       For          Management
      Agreement with Martin Bouygues,
      Chairman and CEO
6     Approve Additional Pension Scheme       For       For          Management
      Agreement with Olivier Bouygues,
      Vice-CEO
7     Approve Compensation of Martin          For       Against      Management
      Bouygues, Chairman and CEO
8     Approve Compensation of Olivier         For       Against      Management
      Bouygues, Vice-CEO
9     Approve Compensation of Philippe        For       Against      Management
      Marien, Vice-CEO
10    Approve Compensation of Olivier         For       Against      Management
      Roussat, Vice-CEO
11    Approve Remuneration Policy of          For       Against      Management
      Chairman, CEO and Vice-CEOs
12    Reelect Olivier Bouygues as Director    For       For          Management
13    Reelect Clara Gaymard as Director       For       For          Management
14    Reelect Colette Lewiner as Director     For       For          Management
15    Reelect Rose-Marie Van Lerberghe as     For       Against      Management
      Director
16    Reelect Michele Vilain as Director      For       For          Management
17    Reelect SCDM as Director                For       For          Management
18    Reelect SCDM Participations as Director For       For          Management
19    Elect Raphaelle Deflesselle as Director For       For          Management
20    Authorize Repurchase of Up to 5         For       Against      Management
      Percent of Issued Share Capital
21    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
22    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
23    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 4 Billion for Bonus Issue
      or Increase in Par Value
24    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 85 Million
25    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 75 Million
26    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
27    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
28    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
29    Authorize Capital Increase of Up to     For       Against      Management
      EUR 85 Million for Future Exchange
      Offers
30    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for up to EUR
      85 Million
31    Authorize Capital Issuances for Use in  For       Against      Management
      Employee Stock Purchase Plans
32    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
33    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
34    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
35    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint KPMG LLP as Auditors          For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
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      For       For          Management
      Director
13    Re-elect Kieran Poynter as Director     For       For          Management
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect Jack Bowles as Director           For       For          Management
16    Authorise Issue of Equity               For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CHR. HANSEN HOLDING A/S

Ticker:       CHR            Security ID:  K1830B107
Meeting Date: NOV 29, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 6.47 Per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.2 Million for
      Chair, DKK 800,000 for Vice-Chair and
      DKK 400,000 for Other Directors;
      Approve Remuneration for Committee Work
5     Approve Company Announcements in        For       For          Management
      English
6a    Elect Dominique Reiniche (Chairman) as  For       For          Management
      Director
6ba   Reelect Jesper Brandgaard as Director   For       Abstain      Management
6bb   Reelect Luis Cantarell as Director      For       For          Management
6bc   Reelect Heidi Kleinbach-Sauter as       For       For          Management
      Director
6bd   Elect Niels Peder Nielsen as New        For       For          Management
      Director
6be   Reelect Kristian Villumsen as Director  For       For          Management
6bf   Reelect Mark Wilson as Director         For       For          Management
7     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
8     Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296208
Meeting Date: FEB 07, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect John Bryant as Director           For       For          Management
5     Elect Anne-Francoise Nesmes as Director For       For          Management
6     Re-elect Dominic Blakemore as Director  For       For          Management
7     Re-elect Gary Green as Director         For       For          Management
8     Re-elect Carol Arrowsmith as Director   For       For          Management
9     Re-elect John Bason as Director         For       For          Management
10    Re-elect Stefan Bomhard as Director     For       For          Management
11    Re-elect Nelson Silva as Director       For       For          Management
12    Re-elect Ireena Vittal as Director      For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Approve Payment of Full Fees Payable    For       For          Management
      to Non-executive Directors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with 14 Working Days' Notice


--------------------------------------------------------------------------------

DEUTSCHE BOERSE AG

Ticker:       DB1            Security ID:  D1882G119
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5.1   Elect Clara-Christina Streit to the     For       For          Management
      Supervisory Board
5.2   Elect Charles Stonehill to the          For       For          Management
      Supervisory Board
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 5
      Billion; Approve Creation of EUR 17.8
      Million Pool of Capital to Guarantee
      Conversion Rights
9     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Clearstream Beteiligungs AG
10    Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019


--------------------------------------------------------------------------------

DEUTSCHE POST AG

Ticker:       DPW            Security ID:  D19225107
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019
6.1   Reelect Simone Menne to the             For       For          Management
      Supervisory Board
6.2   Reelect Stefan Schulte to the           For       Against      Management
      Supervisory Board
6.3   Elect Heinrich Hiesinger to the         For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

EDENRED SA

Ticker:       EDEN           Security ID:  F3192L109
Meeting Date: MAY 14, 2019   Meeting Type: Annual/Special
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.86 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
6     Approve Compensation of Bertrand        For       For          Management
      Dumazy, Chairman and CEO
7     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 23,540,324
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 23,540,324
12    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
13    Change Location of Registered Office    For       For          Management
      to 14-16 Boulevard Garibaldi, 92130
      Issy-Les-Moulineaux
14    Pursuant to Item 13 Above, Amend        For       For          Management
      Article 4 of Bylaws Accordingly
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ESSILORLUXOTTICA SA

Ticker:       EL             Security ID:  F31665106
Meeting Date: NOV 29, 2018   Meeting Type: Annual/Special
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Policy of          For       Against      Management
      Executive Corporate Officers
2     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 2 Million
3     Ratify Appointment of Sabrina Pucci as  For       For          Management
      Director
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
6     Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
7     Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
8     Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plans
9     Authorize Restricted Stock Plans in     For       For          Management
      Favor of Luxottica Employees
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ESSITY AB

Ticker:       ESSITY.B       Security ID:  W3R06F100
Meeting Date: APR 04, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management
2     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
5     Approve Agenda of Meeting               For       Did Not Vote Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.a   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
8.b   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 5.75 Per Share
8.c   Approve Discharge of Board and          For       Did Not Vote Management
      President
9     Determine Number of Members (9) and     For       Did Not Vote Management
      Deputy Members (0) of Board
10    Determine Number of Auditors (1) and    For       Did Not Vote Management
      Deputy Auditors (0)
11    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 2.31 Million for
      Chairman and SEK 770,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12.a  Reelect Ewa Bjorling as Director        For       Did Not Vote Management
12.b  Reelect Par Boman as Director           For       Did Not Vote Management
12.c  Reelect Maija-Liisa Friman as Director  For       Did Not Vote Management
12.d  Reelect Annemarie Gardshol as Director  For       Did Not Vote Management
12.e  Reelect Magnus Groth as Director        For       Did Not Vote Management
12.f  Reelect Bert Nordberg as Director       For       Did Not Vote Management
12.g  Reelect Louise Svanberg as Director     For       Did Not Vote Management
12.h  Reelect Lars Rebien Sorensen as         For       Did Not Vote Management
      Director
12.i  Reelect Barbara M. Thoralfsson as       For       Did Not Vote Management
      Director
13    Reelect Par Boman as Board Chairman     For       Did Not Vote Management
14    Ratify Ernst &amp; Young as Auditors        For       Did Not Vote Management
15    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EVONIK INDUSTRIES AG

Ticker:       EVK            Security ID:  D2R90Y117
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2019


--------------------------------------------------------------------------------

FLUGHAFEN ZUERICH AG

Ticker:       FHZN           Security ID:  H26552135
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Receive Auditor's Report (Non-Voting)   None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
      (Non-Binding)
5     Approve Discharge of Board of Directors For       For          Management
6.1   Approve Allocation of Income and        For       For          Management
      Ordinary Dividends of CHF 3.70 per
      Share
6.2   Approve Dividends from Capital          For       For          Management
      Contribution Reserves of CHF 3.20 per
      Share
7.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 1.7
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director   For       For          Management
8.1.2 Reelect Josef Felder as Director        For       For          Management
8.1.3 Reelect Stephan Gemkow as Director      For       For          Management
8.1.4 Reelect Corine Mauch as Director        For       Against      Management
8.1.5 Reelect Andreas Schmid as Director      For       Against      Management
8.2   Elect Andreas Schmid as Board Chairman  For       Against      Management
8.3.1 Appoint Vincent Albers as Member of     For       Against      Management
      the Nomination and Compensation
      Committee
8.3.2 Appoint Guglielmo Brentel as Member of  For       For          Management
      the Nomination and Compensation
      Committee
8.3.3 Appoint Eveline Saupper as Member of    For       Against      Management
      the Nomination and Compensation
      Committee
8.3.4 Appoint Andreas Schmid as Non-Voting    For       Against      Management
      Member of the Nomination and
      Compensation Committee
8.4   Designate Marianne Sieger as            For       For          Management
      Independent Proxy
8.5   Ratify Ernst &amp; Young AG as Auditors     For       For          Management
9     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
1.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
1.c   Adopt Financial Statements              For       For          Management
1.d   Receive Explanation on Dividend Policy  None      None         Management
1.e   Approve Dividends of EUR 1.60 Per Share For       For          Management
1.f   Approve Discharge of Management Board   For       For          Management
1.g   Approve Discharge of Supervisory Board  For       For          Management
2.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      2b
3     Approve Remuneration of Supervisory     For       For          Management
      Board
4     Reelect L.M. Debroux to Management      For       For          Management
      Board
5.a   Reelect M.R. de Carvalho to             For       For          Management
      Supervisory Board
5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management
5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management


--------------------------------------------------------------------------------

HEXAGON AB

Ticker:       HEXA.B         Security ID:  W40063104
Meeting Date: APR 08, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive President's Report              None      None         Management
8.a   Receive Financial Statements and        None      None         Management
      Statutory Reports
8.b   Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8.c   Receive the Board's Dividend Proposal   None      None         Management
9.a   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
9.b   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.59 Per Share
9.c   Approve Discharge of Board and          For       Did Not Vote Management
      President
10    Determine Number of Members (7) and     For       Did Not Vote Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.85 Million for
      Chairman, and SEK 615,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Ola Rollen, Gun Nilsson         For       Did Not Vote Management
      (Chair), Ulrika Francke, John Brandon,
      Henrik Henriksson, Sofia Schorling
      Hogberg and Marta Schorling Andreen as
      Directors; Ratify Ernst &amp; Young as
      Auditors
13    Reelect Mikael Ekdahl, Jan Andersson,   For       Did Not Vote Management
      Johan Strandberg and Ossian Ekdahl as
      Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E595
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Announcements on Sustainability None      None         Management
2.c   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.d   Discuss Remuneration Report             None      None         Management
2.e   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.a   Receive Explanation on Profit           None      None         Management
      Retention and Distribution Policy
3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       Against      Management
4.b   Approve Discharge of Supervisory Board  For       Against      Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Elect Tanate Phutrakul to Executive     For       For          Management
      Board
7.a   Reelect Mariana Gheorghe to             For       For          Management
      Supervisory Board
7.b   Elect Mike Rees to Supervisory Board    For       For          Management
7.c   Elect Herna Verhagen to Supervisory     For       For          Management
      Board
8.a   Grant Board Authority to Issue Shares   For       For          Management
8.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker:       ISP            Security ID:  T55067101
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Approve Allocation of Income            For       For          Management
1.c   Accept Financial Statements and         For       For          Management
      Statutory Reports of Intesa Sanpaolo
      Group Services ScpA
1.d   Accept Financial Statements and         For       For          Management
      Statutory Reports of Cassa di
      Risparmio di Pistoia e della Lucchesia
      SpA
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3.a   Fix Number of Directors                 None      For          Shareholder
3.b.1 Slate 1 Submitted by Compagnia di       None      Did Not Vote Shareholder
      Sanpaolo, Fondazione Cariplo,
      Fondazione Cassa di Risparmio di
      Padova e Rovigo, Fondazione Cassa di
      Risparmio di Firenze and Fondazione
      Cassa di Risparmio in Bologna
3.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder
      Investors (Assogestioni)
3.c   Elect Massimo Gian Maria Gros-Pietro    None      For          Shareholder
      as Board Chair and Paolo Andrea
      Colombo as Vice-Chairman
4.a   Approve Remuneration Policies for       For       For          Management
      Directors
4.b   Approve Remuneration of Directors       For       Against      Management
4.c   Approve Remuneration and Incentive      For       For          Management
      Policies of the Intesa Sanpaolo Group
      for 2019
4.d   Approve Fixed-Variable Compensation     For       For          Management
      Ratio
4.e   Approve Severance Payments Policy       For       For          Management
4.f   Approve 2018 Annual Incentive Plan      For       For          Management
4.g   Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares to
      Service 2018 Annual Incentive Plan
5     Approve Renunciation of Legal Action    For       For          Management
      Against Former Chairman and Former
      General Manager of the Merged
      Subsidiary Banca Monte Parma SpA
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

KBC GROUP SA/NV

Ticker:       KBC            Security ID:  B5337G162
Meeting Date: OCT 04, 2018   Meeting Type: Special
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Special Board Report Re:        None      None         Management
      Authorization to Increase Share Capital
2.1   Authorize Board to Increase Authorized  For       For          Management
      Capital up to EUR 291 Million,
      Including by way of Issuance of
      Ordinary Shares Without Preemptive
      Rights, Warrants or Convertible
2.2   Authorize Board to Increase Authorized  For       For          Management
      Capital up to EUR 409 Million,
      Including by way of Issuance of
      Ordinary Shares With Preemptive
      Rights, Warrants or Convertible
3     Amend Articles to Reflect Changes in    For       For          Management
      Capital
4     Authorize Filing of Required            For       For          Management
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

KBC GROUP SA/NV

Ticker:       KBC            Security ID:  B5337G162
Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Adopt Financial Statements              For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.50 per Share
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Auditors           For       For          Management
9     Approve Auditors' Remuneration          For       For          Management
10    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor and Approve Auditors'
      Remuneration
11a   Elect Koenraad Debackere as Director    For       Against      Management
11b   Reelect Alain Bostoen as Director       For       Against      Management
11c   Reelect Franky Depickere as Director    For       Against      Management
11d   Reelect Frank Donck as Director         For       Against      Management
11e   Reelect Thomas Leysen as Independent    For       For          Management
      Director
12    Transact Other Business                 None      None         Management
1     Amend Articles of Association Re:       For       For          Management
      Alignment with the New Belgian Code on
      Companies and Associations
2     Amend Articles of Association Re:       For       For          Management
      Deletion of Article 10bis, Paragraph 2
3     Amend Article 12 Re: Composition of     For       For          Management
      the Board
4     Amend Articles of Association Re:       For       For          Management
      Deletion of Article 15, Paragraph 4
5     Amend Article 20 Re: Executive          For       For          Management
      Committee
6     Amend Articles of Association Re:       For       For          Management
      Addition of Article 25
7     Approve Effective Date of Amended       For       For          Management
      Articles of Association
8     Approve Coordination of Articles of     For       For          Management
      Association
9     Authorize Implementation of Approved    For       For          Management
      Resolutions
10    Authorize Filing of Required            For       For          Management
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

KERRY GROUP PLC

Ticker:       KRZ            Security ID:  G52416107
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Marguerite Larkin as Director     For       For          Management
3b    Elect Christopher Rogers as Director    For       For          Management
4a    Re-elect Gerry Behan as Director        For       For          Management
4b    Re-elect Dr Hugh Brady as Director      For       For          Management
4c    Re-elect Gerard Culligan as Director    For       For          Management
4d    Re-elect Dr Karin Dorrepaal as Director For       For          Management
4e    Re-elect Joan Garahy as Director        For       For          Management
4f    Re-elect James Kenny as Director        For       For          Management
4g    Re-elect Tom Moran as Director          For       For          Management
4h    Re-elect Con Murphy as Director         For       For          Management
4i    Re-elect Edmond Scanlon as Director     For       For          Management
4j    Re-elect Philip Toomey as Director      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity               For       For          Management
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Specified Capital
      Investment
10    Authorise Market Purchase of A          For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

LOGITECH INTERNATIONAL SA

Ticker:       LOGN           Security ID:  H50430232
Meeting Date: SEP 05, 2018   Meeting Type: Annual
Record Date:  AUG 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Appropriation of Retained Earnings and  For       For          Management
      Declaration of Dividend
4     Approve Creation of CHF 8.7 Million     For       For          Management
      Pool of Authorized Capital Without
      Preemptive Rights
5     Amend Articles of Incorporation         For       For          Management
      Regarding the Convening of Shareholder
      Meetings
6     Amend Articles of Incorporation         For       For          Management
      Regarding the Maximum Number of
      Mandates that Members of the Board of
      Directors and Management Team May
      Accept for Charitable Organizations
7     Approve Discharge of Board and Senior   For       For          Management
      Management
8A    Elect Director Patrick Aebischer        For       For          Management
8B    Elect Director Wendy Becker             For       For          Management
8C    Elect Director Edouard Bugnion          For       For          Management
8D    Elect Director Bracken Darrell          For       For          Management
8E    Elect Director Guerrino De Luca         For       For          Management
8F    Elect Director Didier Hirsch            For       For          Management
8G    Elect Director Neil Hunt                For       For          Management
8H    Elect Director Neela Montgomery         For       For          Management
8I    Elect Director Dimitri Panayotopoulos   For       For          Management
8J    Elect Director Lung Yeh                 For       For          Management
8K    Elect Director Marjorie Lao             For       For          Management
9     Elect Guerrino De Luca as Board         For       For          Management
      Chairman
10A   Appoint Edouard Bugnion as Member of    For       For          Management
      the Compensation Committee
10B   Appoint Neil Hunt as Member of the      For       For          Management
      Compensation Committee
10C   Appoint Dimitri Panayotopoulos as       For       For          Management
      Member of the Compensation Committee
10D   Appoint Wendy Becker as Member of the   For       For          Management
      Compensation Committee
11    Approve Remuneration of Directors       For       For          Management
12    Approve Remuneration of the Group       For       For          Management
      Management Team in the Amount of USD
      23,700,000
13    Ratify KPMG AG as Auditors and Ratify   For       For          Management
      KPMG LLP as Independent Registered
      Public Accounting Firm for Fiscal Year
      2019
14    Designate Etude Regina Wenger &amp; Sarah   For       For          Management
      Keiser-Wuger as Independent
      Representative
A     Authorize Independent Representative    For       Against      Management
      to Vote on Any Amendment to Previous
      Resolutions


--------------------------------------------------------------------------------

LUNDIN PETROLEUM AB

Ticker:       LUPE           Security ID:  W64566107
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
10    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of USD 1.48 Per Share
11    Approve Discharge of Board and          For       Did Not Vote Management
      President
12    Receive Nomination Committee's Report   None      None         Management
13    Determine Number of Members (9) and     For       Did Not Vote Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.15 Million for the
      Chairman and SEK 550,000 for Other
      Directors; Approve Remuneration for
      Committee Work
15.a  Reelect Peggy Bruzelius as Director     For       Did Not Vote Management
15.b  Reelect Ashley Heppenstall as Director  For       Did Not Vote Management
15.c  Reelect Ian Lundin as Director          For       Did Not Vote Management
15.d  Reelect Lukas Lundin as Director        For       Did Not Vote Management
15.e  Reelect Grace Skaugen as Director       For       Did Not Vote Management
15.f  Reelect Torstein Sanness as Director    For       Did Not Vote Management
15.g  Reelect Alex Schneiter as Director      For       Did Not Vote Management
15.h  Reelect Jakob Thomasen as Director      For       Did Not Vote Management
15.i  Reelect Cecilia Vieweg as Director      For       Did Not Vote Management
15.j  Reelect Ian Lundin as Board Chairman    For       Did Not Vote Management
16    Approve Remuneration of Auditors        For       Did Not Vote Management
17    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
18    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
19    Approve Restricted Stock Plan LTIP 2019 For       Did Not Vote Management
20    Approve Issuance of up to 34 Million    For       Did Not Vote Management
      Shares without Preemptive Rights
21    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
22.a  Request Board of Directors to Resign    Against   Did Not Vote Shareholder
22.b  Call Chairman of Board to Resign        Against   Did Not Vote Shareholder
22.c  Call Board of Directors to Dismiss the  Against   Did Not Vote Shareholder
      CEO of the Company
22.d  Call Board of Directors to Dismiss the  Against   Did Not Vote Shareholder
      Members of the Senior Management
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NESTE CORP.

Ticker:       NESTE          Security ID:  X5688A109
Meeting Date: APR 02, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's
      Report; Receive Auditor's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 66,000 for Chairman,
      EUR 49,200 for Vice Chairman, and EUR
      35,400 for Other Directors; Approve
      Attendance Fees for Board Work
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Matti Kahkonen (Chair),         For       For          Management
      Martina Floel, Jean-Baptiste Renard,
      Willem Schoeber, Marco Wiren (Vice
      Chair), Elizabeth Burghout and Jari
      Rosendal  as Directors; Elect Sonat
      Burman Olsson as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Approve 3:1 Stock Split                 For       For          Management
16    Authorize Reissuance of Repurchased     For       For          Management
      Shares
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       Did Not Vote Management
      2018
3.2   Approve Remuneration of Directors for   For       Did Not Vote Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       Did Not Vote Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       Did Not Vote Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       Did Not Vote Management
5.3b  Elect Laurence Debroux as New Director  For       Did Not Vote Management
5.3c  Reelect Andreas Fibig as Director       For       Did Not Vote Management
5.3d  Reelect Sylvie Gregoire as Director     For       Did Not Vote Management
5.3e  Reelect Liz Hewitt as Director          For       Did Not Vote Management
5.3f  Reelect Kasim Kutay as Director         For       Did Not Vote Management
5.3g  Reelect Martin Mackay as Director       For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       Did Not Vote Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       Did Not Vote Management
7.3a  Approve Creation of Pool of Capital     For       Did Not Vote Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       Did Not Vote Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Did Not Vote Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

ORSTED A/S

Ticker:       ORSTED         Security ID:  K7653Q105
Meeting Date: MAR 05, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Discharge of Management and     For       For          Management
      Board
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 9.75 Per Share
5     Authorize Share Repurchase Program      None      None         Management
      (The Board is Not Requesting Any
      Authorization)
6     Other Proposals from Board or           None      None         Management
      Shareholders (None Submitted)
7.1   Determine Number of Members (6) and     For       For          Management
      Deputy Members (0) of Board
7.2   Reelect Thomas Thune Andersen (Chair)   For       For          Management
      as Director
7.3   Reelect Lene Skole (Vice Chair) as      For       For          Management
      Director
7.4a  Reelect Lynda Armstrong as Director     For       For          Management
7.4b  Reelect Jorgen Kildah as Director       For       For          Management
7.4c  Reelect Peter Korsholm as Director      For       For          Management
7.4d  Reelect Dieter Wemmer as Director       For       For          Management
8     Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration for Committee Work
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

PARTNERS GROUP HOLDING AG

Ticker:       PGHN           Security ID:  H6120A101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 22.00 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Remuneration Report             For       Against      Management
5.1   Approve Short-Term Remuneration of      For       For          Management
      Directors in the Amount of CHF 3.3
      Million from 2019 AGM Until 2020 AGM
5.2   Approve Revised Short Term              For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 7.5 Million for
      Fiscal 2019
5.3   Approve Short-Term Remuneration of      For       For          Management
      Executive Committee in the Amount of
      CHF 7.5 Million for Fiscal 2020
6.1.1 Elect Steffen Meister as Director and   For       For          Management
      Board Chairman
6.1.2 Elect Marcel Erni as Director           For       For          Management
6.1.3 Elect Michelle Felman as Director       For       Against      Management
6.1.4 Elect Alfred Gantner as Director        For       For          Management
6.1.5 Elect Grace del Rosario-Castano as      For       Against      Management
      Director
6.1.6 Elect Martin Strobel as Director        For       For          Management
6.1.7 Elect Eric Strutz as Director           For       Against      Management
6.1.8 Elect Patrick Ward as Director          For       Against      Management
6.1.9 Elect Urs Wietlisbach as Director       For       For          Management
6.2.1 Appoint Michelle Felman as Member of    For       Against      Management
      the Compensation Committee
6.2.2 Appoint Grace del Rosario-Castano as    For       Against      Management
      Member of the Compensation Committee
6.2.3 Appoint Martin Strobel as Member of     For       For          Management
      the Compensation Committee
6.3   Designate Hotz &amp; Goldmann as            For       For          Management
      Independent Proxy
6.4   Ratify KPMG AG as Auditors              For       For          Management
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD.

Ticker:       RRS            Security ID:  G73740113
Meeting Date: NOV 07, 2018   Meeting Type: Special
Record Date:  NOV 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the         For       For          Management
      All-Share Merger of Randgold Resources
      Limited with Barrick Gold Corporation


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD.

Ticker:       RRS            Security ID:  G73740113
Meeting Date: NOV 07, 2018   Meeting Type: Court
Record Date:  NOV 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A118
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst &amp; Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

SAP SE

Ticker:       SAP            Security ID:  D66992104
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2019
6.1   Elect Hasso Plattner to the             For       For          Management
      Supervisory Board
6.2   Elect Pekka Ala-Pietila to the          For       For          Management
      Supervisory Board
6.3   Elect Aicha Evans to the Supervisory    For       For          Management
      Board
6.4   Elect Diane Greene to the Supervisory   For       For          Management
      Board
6.5   Elect Gesche Joost to the Supervisory   For       For          Management
      Board
6.6   Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
6.7   Elect Gerhard Oswald to the             For       For          Management
      Supervisory Board
6.8   Elect Friederike Rotsch to the          For       For          Management
      Supervisory Board
6.9   Elect Gunnar Wiedenfels to the          For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SEB SA

Ticker:       SK             Security ID:  F82059100
Meeting Date: MAY 22, 2019   Meeting Type: Annual/Special
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.14 per Share
4     Elect Jean Pierre Duprieu as Director   For       For          Management
5     Elect Thierry Lescure as Director       For       Against      Management
6     Elect Generaction as Director           For       Against      Management
7     Elect Aude de Vassart as Director       For       Against      Management
8     Reelect William Gairard as Director     For       Against      Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 600,000
10    Approve Termination Package of          For       Against      Management
      Stanislas de Gramont, Vice-CEO
11    Approve Remuneration Policy of Thierry  For       Against      Management
      de la Tour d Artaise, Chairman and CEO
      and Stanislas de Gramont, Vice-CEO
12    Approve Compensation of Thierry de la   For       Against      Management
      Tour d Artaise, Chairman and CEO
13    Approve Compensation of Stanislas de    For       For          Management
      Gramont, Vice-CEO
14    Approve Compensation of Bertrand        For       Against      Management
      Neuschwander, Vice-CEO
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
19    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 5 Million
20    Set Total Limit for Capital Increase    For       For          Management
      to Result from Issuance Requests Under
      Items 17-19 at EUR 10 Million
21    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 10 Million for Bonus
      Issue or Increase in Par Value
22    Authorize up to 234,000 Shares for Use  For       Against      Management
      in Restricted Stock Plans
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Amend Article 16 of Bylaws Re:          For       For          Management
      Employee Representative
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SIEMENS HEALTHINEERS AG

Ticker:       SHL            Security ID:  D6T479107
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Bernhard Montag for Fiscal 2018
3.2   Approve Discharge of Management Board   For       For          Management
      Member Michael Reitermann for Fiscal
      2018
3.3   Approve Discharge of Management Board   For       For          Management
      Member Carina Schaetzl for Fiscal 2018
3.4   Approve Discharge of Management Board   For       For          Management
      Member Jochen Schmitz for Fiscal 2018
3.5   Approve Discharge of Management Board   For       For          Management
      Member Wolfgang Seltmann for Fiscal
      2018
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Sen for Fiscal 2018
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Norbert Gaus for Fiscal 2018
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Steffen Grossberger for Fiscal
      2018
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Marion Helmes for Fiscal 2018
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Andreas Hoffmann for Fiscal 2018
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Kastenmeier for Fiscal
      2018
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Philipp Roesler for Fiscal 2018
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Martin Rohbogner for Fiscal 2018
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Nathalie von Siemens for Fiscal
      2018
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Gregory Sorensen for Fiscal 2018
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Karl-Heinz Streibich for Fiscal
      2018
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Ralf Thomas for Fiscal 2018
5     Ratify Ernst &amp; Young GmbH as Auditors   For       For          Management
      for Fiscal 2019


--------------------------------------------------------------------------------

SIKA AG

Ticker:       SIKA           Security ID:  H7631K273
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.05 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Paul Haelg as Director          For       For          Management
4.1.2 Reelect Frits van Dijk as Director      For       For          Management
4.1.3 Reelect Monika Ribar as Director        For       For          Management
4.1.4 Reelect Daniel Sauter as Director       For       For          Management
4.1.5 Reelect Christoph Tobler as Director    For       For          Management
4.1.6 Reelect Justin Howell as Director       For       For          Management
4.2.1 Elect Thierry Vanlancker as Director    For       For          Management
4.2.2 Elect Victor Balli as Director          For       For          Management
4.3   Reelect Paul Haelg as Board Chairman    For       For          Management
4.4.1 Reappoint Frits van Dijk as Member of   For       For          Management
      the Nomination and Compensation
      Committee
4.4.2 Reappoint Daniel Sauter as Member of    For       For          Management
      the Nomination and Compensation
      Committee
4.4.3 Reappoint Justin Howell as Member of    For       For          Management
      the Nomination and Compensation
      Committee
4.5   Ratify Ernst &amp; Young AG as Auditors     For       For          Management
4.6   Designate Jost Windlin as Independent   For       For          Management
      Proxy
5.1   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
5.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 3.3 Million
5.3   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 19.5
      Million
6     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

SMURFIT KAPPA GROUP PLC

Ticker:       SK3            Security ID:  G8248F104
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Anne Anderson as Director         For       For          Management
5a    Re-elect Irial Finan as Director        For       For          Management
5b    Re-elect Anthony Smurfit as Director    For       For          Management
5c    Re-elect Ken Bowles as Director         For       For          Management
5d    Re-elect Frits Beurskens as Director    For       For          Management
5e    Re-elect Christel Bories as Director    For       For          Management
5f    Re-elect Carol Fairweather as Director  For       For          Management
5g    Re-elect James Lawrence as Director     For       For          Management
5h    Re-elect John Moloney as Director       For       For          Management
5i    Re-elect Roberto Newell as Director     For       For          Management
5j    Re-elect Jorgen Rasmussen as Director   For       For          Management
5k    Re-elect Gonzalo Restrepo as Director   For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity               For       For          Management
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Shares     For       For          Management
11    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker:       TIT            Security ID:  T92778108
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend Distribution           For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Amend Incentive Plan 2018               For       Against      Management
5A    Appoint Ernst &amp; Young SpA as External   None      For          Shareholder
      Auditors
5B    Appoint Deloitte &amp; Touche SpA as        None      For          Shareholder
      External Auditors
5C    Appoint KPMG SpA as External Auditors   None      For          Shareholder
6     Revoke Five Directors from the Current  None      Against      Shareholder
      Board of Directors
7     Elect Five Directors (Bundled)          None      Against      Shareholder


--------------------------------------------------------------------------------

THALES SA

Ticker:       HO             Security ID:  F9156M108
Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.08 per Share
4     Reelect Armelle de Madre as Director    For       For          Management
5     Approve Compensation of Patrice Caine,  For       For          Management
      Chairman and CEO
6     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Renew Appointment of Mazars as Auditor  For       For          Management


--------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S

Ticker:       VWS            Security ID:  K9773J128
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 7.44 Per Share
4.1   Determine Number of Members (8) and     For       Did Not Vote Management
      Deputy Members (0) of Board
4.2a  Reelect Bert Nordberg as Director       For       Did Not Vote Management
4.2b  Elect Bruce Grant as New Director       For       Did Not Vote Management
4.2c  Reelect Carsten Bjerg as Director       For       Did Not Vote Management
4.2d  Elect Eva Merete Sofelde Berneke as     For       Did Not Vote Management
      New Director
4.2e  Elect Helle Thorning-Schmidt as New     For       Did Not Vote Management
      Director
4.2f  Reelect Henrik Andersen as Director     For       Did Not Vote Management
4.2g  Reelect Jens Hesselberg Lund as         For       Did Not Vote Management
      Director
4.2h  Reelect Lars Josefsson as Director      For       Did Not Vote Management
5.1   Approve Remuneration of Directors for   For       Did Not Vote Management
      2018
5.2   Approve Remuneration of Directors for   For       Did Not Vote Management
      2019 at DKK 1.28 Million for Chairman,
      DKK 850,000 for Vice Chairman, and DKK
      425,000 for Other Directors; Approve
      Remuneration for Committee Work
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7.1   Approve DKK 6.8 Million Reduction in    For       Did Not Vote Management
      Share Capital via Share Cancellation
7.2   Authorize Share Repurchase Program      For       Did Not Vote Management
8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management
      Resolutions in Connection with
      Registration with Danish Authorities
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michel Demare as Director         For       For          Management
3     Elect Margherita Della Valle as         For       For          Management
      Director
4     Re-elect Gerard Kleisterlee as Director For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Nick Read as Director          For       For          Management
7     Re-elect Sir Crispin Davis as Director  For       For          Management
8     Re-elect Dame Clara Furse as Director   For       For          Management
9     Re-elect Valerie Gooding as Director    For       For          Management
10    Re-elect Renee James as Director        For       For          Management
11    Re-elect Samuel Jonah as Director       For       For          Management
12    Re-elect Maria Amparo Moraleda          For       For          Management
      Martinez as Director
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    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Sharesave Plan                  For       For          Management
25    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

WOLTERS KLUWER NV

Ticker:       WKL            Security ID:  N9643A197
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.c   Discuss Remuneration Policy             None      None         Management
3.a   Adopt Financial Statements              For       For          Management
3.b   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3.c   Approve Dividends of EUR 0.98 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       For          Management
4.b   Approve Discharge of Supervisory Board  For       For          Management
5.a   Elect Bertrand Bodson to Supervisory    For       For          Management
      Board
5.b   Elect Chris Vogelzang to Supervisory    For       For          Management
      Board
6.a   Grant Board Authority to Issue Shares   For       For          Management
      up to 10 Percent of Issued Capital
6.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Other Business (Non-Voting)             None      None         Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WORLDLINE SA

Ticker:       WLN            Security ID:  F9867T103
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Defined Benefit Scheme and      For       Against      Management
      Compensatory Allowance of Gilles
      Grapinet, CEO
5     Approve Suspension Agreement Within     For       For          Management
      Employment Contract of Marc-Henri
      Desportes, Vice-CEO
6     Approve Transfer Agreement With Gilles  For       For          Management
      Grapinet, Vice-CEO
7     Approve Health Insurance Coverage       For       For          Management
      Agreement with Gilles Grapinet,
      Vice-CEO
8     Approve Amendment of Transaction with   For       For          Management
      SIX Group AG
9     Approve Global Transaction of Alliance  For       For          Management
      with Atos SE
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 600,000
11    Elect Georges Pauget as Director        For       For          Management
12    Elect Mette Kamsvag as Director         For       For          Management
13    Elect Lorenz von Habsburg Lothringen    For       For          Management
      as Director
14    Reelect Ursula Morgenstern as Director  For       For          Management
15    Reelect Luc Remont as Director          For       For          Management
16    Reelect Susan M Tolson as Director      For       For          Management
17    Approve Compensation of Gilles          For       Against      Management
      Grapinet, CEO
18    Approve Compensation of Marc-Henri      For       Against      Management
      Desportes, Vice-CEO
19    Approve Remuneration Policy of Gilles   For       For          Management
      Grapinet, CEO
20    Approve Remuneration Policy of          For       For          Management
      Marc-Henri Desportes, Vice-CEO
21    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize up to 0.7 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plans
25    Authorize up to 0.37 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plans
26    Amend Article 13 of Bylaws Re:          For       For          Management
      Increase Maximum Number of Directors
27    Amend Article 16 of Bylaws Re:          For       For          Management
      Employee Representative
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ZALANDO SE

Ticker:       ZAL            Security ID:  D98423102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       Against      Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2018
5.1   Ratify Ernst &amp; Young GmbH as Auditors   For       For          Management
      for Fiscal 2019
5.2   Ratify Ernst &amp; Young GmbH as Auditors   For       For          Management
      for Fiscal 2020 Until the Next General
      Meeting
6.1   Elect Kelly Bennett to the Supervisory  For       For          Management
      Board
6.2   Elect Jorgen Lindemann to the           For       For          Management
      Supervisory Board
6.3   Elect Anders Povlsen to the             For       For          Management
      Supervisory Board
6.4   Elect Mariella Roehm-Kottmann to the    For       For          Management
      Supervisory Board
6.5   Elect Alexander Samwer to the           For       For          Management
      Supervisory Board
6.6   Elect Cristina Stenbeck to the          For       For          Management
      Supervisory Board
7     Approve Stock Option Plan for           For       For          Management
      Management Board Members in Connection
      with the Long-Term Incentive 2018;
      Approve Creation EUR 1.5 Million Pool
      of Conditional Capital to Guarantee
      Conversion Rights

========== END NPX REPORT
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">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.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">(Registrant)&#9;The European Equity Fund, Inc.</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">By (Signature and Title) <U>/s/ Hepsen Uzcan<BR>
</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hepsen
Uzcan, Chief Executive Officer and President</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date <U>8/15/19</U></P>

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