SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08426
AB Sustainable International Thematic Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: June 30
Date of reporting period: July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record.
FORM N-PX
ICA File Number: 811-08426
Registrant Name: AB Sustainable International Thematic Fund, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
AB Sustainable International Thematic Fund, Inc.
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AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND
Meeting Date: DEC 18, 2018
Record Date: AUG 13, 2018
Meeting Type: ANNUAL |
Ticker:
Security ID: 018616755 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a.1 | Elect Director Michael J. Downey | Management | For | For |
| 1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
| 1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
| 1a.4 | Elect Director Robert M. Keith | Management | For | For |
| 1a.5 | Elect Director Carol C. McMullen | Management | For | For |
| 1a.6 | Elect Director Garry L. Moody | Management | For | For |
| 1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
| 1a.8 | Elect Director Earl D. Weiner | Management | For | For |
| 2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
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AIA GROUP LIMITED
Meeting Date: MAY 17, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Approve Special Dividend | Management | For | For |
| 2B | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
| 5 | Elect George Yong-Boon Yeo Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
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APOLLO HOSPITALS ENTERPRISE LTD.
Meeting Date: SEP 27, 2018
Record Date: SEP 20, 2018
Meeting Type: ANNUAL |
Ticker: 508869
Security ID: Y0187F138 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Preetha Reddy as Director | Management | For | For |
| 4 | Approve Revision in Borrowing Limits | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
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APTIV PLC
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: APTV
Security ID: G6095L109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kevin P. Clark | Management | For | For |
| 2 | Elect Director Nancy E. Cooper | Management | For | For |
| 3 | Elect Director Frank J. Dellaquila | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Robert K. Ortberg | Management | For | For |
| 9 | Elect Director Colin J. Parris | Management | For | For |
| 10 | Elect Director Ana G. Pinczuk | Management | For | For |
| 11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASML HOLDING NV
Meeting Date: APR 24, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059202 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3.a | Discuss Remuneration Policy | Management | None | None |
| 3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
| 8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
| 8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
| 8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
| 11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
| 12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
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BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: DEC 10, 2018
Record Date: DEC 03, 2018
Meeting Type: SPECIAL |
Ticker: 371
Security ID: G0957L109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reduction of Share Premium and Related Transactions | Management | For | For |
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BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: MAR 07, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL |
Ticker: 371
Security ID: G0957L109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions | Management | For | For |
| 2 | Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions | Management | For | For |
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BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: MAY 31, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL |
Ticker: 371
Security ID: G0957L109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Jiang Xinhao as Director | Management | For | Against |
| 3.2 | Elect Zhou Min as Director | Management | For | For |
| 3.3 | Elect Ke Jian as Director | Management | For | Against |
| 3.4 | Elect Li Li as Director | Management | For | Against |
| 3.5 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date: JUL 26, 2018
Record Date: JUL 19, 2018
Meeting Type: ANNUAL |
Ticker: 533228
Security ID: Y8084Y100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Reelect Ashish Lakhanpal as Director | Management | For | Abstain |
| 3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | Abstain |
| 5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | Abstain |
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BHARAT FINANCIAL INCLUSION LTD.
Meeting Date: DEC 11, 2018
Record Date: OCT 26, 2018
Meeting Type: COURT |
Ticker: 533228
Security ID: Y8084Y100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
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BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: BIO
Security ID: 090572207 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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CHINA EVERBRIGHT INTERNATIONAL LIMITED
Meeting Date: MAY 22, 2019
Record Date: MAY 16, 2019
Meeting Type: ANNUAL |
Ticker: 257
Security ID: Y14226107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Cai Yunge as Director | Management | For | For |
| 3.2 | Elect Wang Tianyi as Director | Management | For | For |
| 3.3 | Elect Zhai Haitao as Director | Management | For | Against |
| 3.4 | Elect Suo Xuquan as Director | Management | For | For |
| 3.5 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Against |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHR. HANSEN HOLDING A/S
Meeting Date: NOV 29, 2018
Record Date: NOV 22, 2018
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.47 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in 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 | Management | For | For |
| 5 | Approve Company Announcements in English | Management | For | For |
| 6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
| 6ba | Reelect Jesper Brandgaard as Director | Management | For | For |
| 6bb | Reelect Luis Cantarell as Director | Management | For | For |
| 6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
| 6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
| 6be | Reelect Kristian Villumsen as Director | Management | For | For |
| 6bf | Reelect Mark Wilson as Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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CREDICORP LTD.
Meeting Date: MAR 29, 2019
Record Date: FEB 06, 2019
Meeting Type: ANNUAL |
Ticker: BAP
Security ID: G2519Y108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Present 2018 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | For |
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DANONE SA
Meeting Date: APR 25, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: BN
Security ID: F12033134 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect Clara Gaymard as Director | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: DSY
Security ID: F2457H472 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
| 7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
| 9 | Reelect Catherine Dassault as Director | Management | For | For |
| 10 | Reelect Toshiko Mori as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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DEUTSCHE TELEKOM AG
Meeting Date: MAR 28, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: DTE
Security ID: D2035M136 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
| 7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
| 8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
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ESSILORLUXOTTICA SA
Meeting Date: NOV 29, 2018
Record Date: NOV 26, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: EL
Security ID: F31665106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
| 3 | Ratify Appointment of Sabrina Pucci as Director | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 7 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 8 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 9 | Authorize Restricted Stock Plans in Favor of Luxottica Employees | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ESSILORLUXOTTICA SA
Meeting Date: MAY 16, 2019
Record Date: MAY 13, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: EL
Security ID: F31665106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
| 4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 6 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
| 7 | Appoint Gilles Magnan as Alternate Auditor | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 9 | Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO | Management | For | Against |
| 10 | Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | Against |
| 11 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 | Management | For | Against |
| 12 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 | Management | For | Against |
| 13 | Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 | Management | For | Against |
| 14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Elect Wendy Evrard Lane as Director | Shareholder | Against | For |
| B | Elect Jesper Brandgaard as Director | Shareholder | Against | For |
| C | Elect Peter James Montagnon as Director | Shareholder | Against | For |
| |
GERRESHEIMER AG
Meeting Date: JUN 06, 2019
Record Date: MAY 15, 2019
Meeting Type: ANNUAL |
Ticker: GXI
Security ID: D2852S109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: JUL 30, 2018
Record Date: JUL 23, 2018
Meeting Type: ANNUAL |
Ticker: GODREJCP
Security ID: Y2732X135 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend | Management | For | For |
| 3 | Reelect Vivek Gambhir as Director | Management | For | For |
| 4 | Reelect Tanya Dubash as Director | Management | For | For |
| 5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
| 8 | Approve Commission to Non-Executive Directors | Management | For | For |
| |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: SEP 04, 2018
Record Date: JUL 30, 2018
Meeting Type: SPECIAL |
Ticker: 532424
Security ID: Y2732X135 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
HALMA PLC
Meeting Date: JUL 19, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL |
Ticker: HLMA
Security ID: G42504103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Paul Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Williams as Director | Management | For | For |
| 7 | Re-elect Adam Meyers as Director | Management | For | For |
| 8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Tony Rice as Director | Management | For | For |
| 11 | Re-elect Carole Cran as Director | Management | For | For |
| 12 | Re-elect Jo Harlow as Director | Management | For | For |
| 13 | Re-elect Jennifer Ward as Director | Management | For | For |
| 14 | Elect Marc Ronchetti as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 30, 2018
Record Date: JUL 23, 2018
Meeting Type: ANNUAL |
Ticker: 500010
Security ID: Y37246207 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
| 4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
| 5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
| 6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
| 7 | Reelect J. J. Irani as Independent Director | Management | For | For |
| 8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
| 9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
| |
ICON PLC
Meeting Date: JUL 24, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL |
Ticker: ICLR
Security ID: G4705A100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ciaran Murray | Management | For | For |
| 1.2 | Elect Director Declan McKeon | Management | For | For |
| 1.3 | Elect Director Eugene McCague | Management | For | For |
| 1.4 | Elect Director Joan Garahy | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 21, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: IFX
Security ID: D35415104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
KERRY GROUP PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL |
Ticker: KRZ
Security ID: G52416107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Marguerite Larkin as Director | Management | For | For |
| 3b | Elect Christopher Rogers as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Gerard Culligan as Director | Management | For | For |
| 4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4e | Re-elect Joan Garahy as Director | Management | For | For |
| 4f | Re-elect James Kenny as Director | Management | For | For |
| 4g | Re-elect Tom Moran as Director | Management | For | For |
| 4h | Re-elect Con Murphy as Director | Management | For | For |
| 4i | Re-elect Edmond Scanlon as Director | Management | For | For |
| 4j | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
KEYENCE CORP.
Meeting Date: JUN 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL |
Ticker: 6861
Security ID: J32491102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | Against |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.5 | Elect Director Miki, Masayuki | Management | For | For |
| 2.6 | Elect Director Nakata, Yu | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
| 2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
KINGSPAN GROUP PLC
Meeting Date: MAY 03, 2019
Record Date: MAY 01, 2019
Meeting Type: ANNUAL |
Ticker: KRX
Security ID: G52654103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Eugene Murtagh as Director | Management | For | For |
| 3b | Re-elect Gene Murtagh as Director | Management | For | For |
| 3c | Re-elect Geoff Doherty as Director | Management | For | For |
| 3d | Re-elect Russell Shiels as Director | Management | For | For |
| 3e | Re-elect Peter Wilson as Director | Management | For | For |
| 3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
| 3g | Re-elect Linda Hickey as Director | Management | For | For |
| 3h | Re-elect Michael Cawley as Director | Management | For | For |
| 3i | Re-elect John Cronin as Director | Management | For | For |
| 3j | Re-elect Bruce McLennan as Director | Management | For | For |
| 3k | Re-elect Jost Massenberg as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
KONINKLIJKE DSM NV
Meeting Date: MAY 08, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL |
Ticker: DSM
Security ID: N5017D122 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
| 3.b | Amend Remuneration Policy for Management Board | Management | For | For |
| 3.c | Amend Remuneration of Supervisory Board | Management | For | For |
| 4 | Adopt Financial Statements | Management | For | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
| 6.a | Approve Discharge of Management Board | Management | For | For |
| 6.b | Approve Discharge of Supervisory Board | Management | For | For |
| 7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
| 9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
KONINKLIJKE PHILIPS NV
Meeting Date: MAY 09, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL |
Ticker: PHIA
Security ID: N7637U112 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements | Management | For | For |
| 2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 2.e | Approve Discharge of Management Board | Management | For | For |
| 2.f | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
| 3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
| 4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAY 01, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL |
Ticker: LSE
Security ID: G5689U103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 8 | Re-elect Val Rahmani as Director | Management | For | For |
| 9 | Re-elect Andrea Sironi as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Marshall Bailey as Director | Management | For | Against |
| 12 | Elect Kathleen DeRose as Director | Management | For | For |
| 13 | Elect Cressida Hogg as Director | Management | For | For |
| 14 | Elect Don Robert as Director | Management | For | For |
| 15 | Elect David Schwimmer as Director | Management | For | For |
| 16 | Elect Ruth Wandhofer as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
NESTLE SA
Meeting Date: APR 11, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Ann Veneman as Director | Management | For | For |
| 4.1g | Reelect Eva Cheng as Director | Management | For | For |
| 4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1i | Reelect Ursula Burns as Director | Management | For | Against |
| 4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1k | Reelect Pablo Isla as Director | Management | For | For |
| 4.1l | Reelect Kimberly Ross as Director | Management | For | For |
| 4.2.1 | Elect Dick Boer as Director | Management | For | For |
| 4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Against |
| 4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 15, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
| 5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
| 5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
| 6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
| 6.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 6.1.3 | Elect Michelle Felman as Director | Management | For | For |
| 6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
| 6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 6.1.6 | Elect Martin Strobel as Director | Management | For | For |
| 6.1.7 | Elect Eric Strutz as Director | Management | For | For |
| 6.1.8 | Elect Patrick Ward as Director | Management | For | For |
| 6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
| 6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
| 6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 6.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2019
Record Date: MAY 14, 2019
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: G72899100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
| 4 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 6 | Re-elect David Law as Director | Management | For | For |
| 7 | Re-elect Paul Manduca as Director | Management | For | For |
| 8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
| 10 | Re-elect Philip Remnant as Director | Management | For | For |
| 11 | Re-elect Alice Schroeder as Director | Management | For | For |
| 12 | Re-elect James Turner as Director | Management | For | For |
| 13 | Re-elect Thomas Watjen as Director | Management | For | For |
| 14 | Re-elect Michael Wells as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
| 20 | Authorise Issue of Preference Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
QIAGEN NV
Meeting Date: JUN 17, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL |
Ticker: QGEN
Security ID: N72482123 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
| 8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
| 8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
| 8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
| 8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
| 9.b | Reelect Roland Sackers to Management Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
| 12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 6098
Security ID: J6433A101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
| 1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.5 | Elect Director Rony Kahan | Management | For | For |
| 1.6 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.7 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
| |
SCHNEIDER ELECTRIC SE
Meeting Date: APR 25, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: SU
Security ID: F86921107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
| 6 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 9 | Reelect Greg Spierkel as Director | Management | For | For |
| 10 | Elect Carolina Dybeck Happe as Director | Management | For | For |
| 11 | Elect Xuezheng Ma as Director | Management | For | For |
| 12 | Elect Lip Bu Tan as Director | Management | For | Against |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2019
Record Date: MAY 22, 2019
Meeting Type: ANNUAL |
Ticker: 2313
Security ID: G8087W101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Chen Zhifen as Director | Management | For | For |
| 5 | Elect Jiang Xianpin as Director | Management | For | For |
| 6 | Elect Zhang Bingsheng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
SIEMENS AG
Meeting Date: JAN 30, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
| 6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
| |
SMC CORP. (JAPAN)
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 6273
Security ID: J75734103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.7 | Elect Director Isoe, Toshio | Management | For | For |
| 2.8 | Elect Director Ota, Masahiro | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | For |
| |
SUEZ SA
Meeting Date: MAY 14, 2019
Record Date: MAY 09, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: SEV
Security ID: F6327G101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Reelect Isabelle Kocher as Director | Management | For | Against |
| 5 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Elect Bertrand Camus as Director | Management | For | For |
| 8 | Elect Martha J. Crawford as Director | Management | For | For |
| 9 | Approve Compensation of Gerard Mestrallet, Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 | Management | For | For |
| 11 | Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 | Management | For | For |
| 12 | Approve Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 | Management | For | For |
| 14 | Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 | Management | For | Against |
| 15 | Approve Termination Package of Bertrand Camus, CEO | Management | For | For |
| 16 | Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 27, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: SHB.A
Security ID: W9112U104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 17.b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 17.c | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 17.d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
| 17.e | Reelect Jan-Erik Hoog as Director | Management | For | Did Not Vote |
| 17.f | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
| 17.g | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
| 17.h | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 17.i | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
| 17.j | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
| 17.k | Elect Carina Akerstrom as New Director | Management | For | Did Not Vote |
| 18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
SWEDBANK AB
Meeting Date: MAR 28, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: SWED.A
Security ID: W94232100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.b | Receive Auditor's Report | Management | None | None |
| 7.c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 14.20 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Directors (9) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.a | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
| 13.b | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
| 13.c | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
| 13.d | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
| 13.e | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
| 13.f | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
| 13.g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
| 13.h | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
| 13.i | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
| 14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21.a | Approve Common Deferred Share Bonus Plan (Eken 2019) | Management | For | Did Not Vote |
| 21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2019) | Management | For | Did Not Vote |
| 21.c | Approve Equity Plan Financing to Participants of 2019 and Previous Programs | Management | For | Did Not Vote |
| 22 | Amend Articles of Association Re: Board Meetings | Management | For | Did Not Vote |
| 23 | Instruct Board to Provide Shareholders with Digital Voting List if Requested | Shareholder | None | Did Not Vote |
| 24 | Implement Lean Concept | Shareholder | None | Did Not Vote |
| 25 | Close Meeting | Management | None | None |
| |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL |
Ticker: 2330
Security ID: Y84629107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
TECAN GROUP AG
Meeting Date: APR 16, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: TECN
Security ID: H84774167 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
| 4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
| 4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
| 4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
| 4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
| 4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
| 4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
| 4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAY 08, 2019
Meeting Type: ANNUAL |
Ticker: 700
Security ID: G87572163 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
| 3b | Elect Ian Charles Stone as Director | Management | For | Against |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAY 08, 2019
Meeting Type: SPECIAL |
Ticker: 700
Security ID: G87572163 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| |
TSURUHA HOLDINGS INC.
Meeting Date: AUG 10, 2018
Record Date: MAY 15, 2018
Meeting Type: ANNUAL |
Ticker: 3391
Security ID: J9348C105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | Against |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.7 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.8 | Elect Director Aoki, Keisei | Management | For | For |
| 1.9 | Elect Director Okada, Motoya | Management | For | For |
| 1.10 | Elect Director Yamada, Eiji | Management | For | For |
| 1.11 | Elect Director Ogawa, Hisaya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ofune, Masahiro | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
UNICHARM CORP.
Meeting Date: MAR 27, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 8113
Security ID: J94104114 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Takahara, Takahisa | Management | For | Against |
| 1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
| 1.3 | Elect Director Mori, Shinji | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| |
UNILEVER PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL |
Ticker: ULVR
Security ID: G92087165 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 15 | Elect Alan Jope as Director | Management | For | For |
| 16 | Elect Susan Kilsby as Director | Management | For | Against |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
VECTURA GROUP PLC
Meeting Date: MAY 29, 2019
Record Date: MAY 24, 2019
Meeting Type: ANNUAL |
Ticker: VEC
Security ID: G9325J100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Paul Fry as Director | Management | For | For |
| 4 | Elect Anne Whitaker as Director | Management | For | For |
| 5 | Elect Dr Kevin Matthews as Director | Management | For | For |
| 6 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
| 7 | Re-elect Bruno Angelici as Director | Management | For | For |
| 8 | Re-elect Dr Susan Foden as Director | Management | For | For |
| 9 | Re-elect James Ward-Lilley as Director | Management | For | For |
| 10 | Re-elect Neil Warner as Director | Management | For | For |
| 11 | Re-elect Dr Thomas Werner as Director | Management | For | For |
| 12 | Re-elect Juliet Thompson as Director | Management | For | Against |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 03, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL |
Ticker: VWS
Security ID: K9773J128 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 7.44 Per Share | Management | For | For |
| 4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 4.2a | Reelect Bert Nordberg as Director | Management | For | For |
| 4.2b | Elect Bruce Grant as New Director | Management | For | For |
| 4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
| 4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
| 4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
| 4.2f | Reelect Henrik Andersen as Director | Management | For | For |
| 4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
| 4.2h | Reelect Lars Josefsson as Director | Management | For | For |
| 5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
| 5.2 | Approve Remuneration of Directors for 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 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
WIRECARD AG
Meeting Date: JUN 18, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL |
Ticker: WDI
Security ID: D22359133 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 | Management | For | Abstain |
| 3.2 | Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 | Management | For | Abstain |
| 3.3 | Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 | Management | For | Abstain |
| 3.4 | Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 | Management | For | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 | Management | For | Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 | Management | For | Abstain |
| 4.3 | Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 | Management | For | Abstain |
| 4.4 | Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 | Management | For | Abstain |
| 4.5 | Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 | Management | For | Abstain |
| 4.6 | Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 | Management | For | Abstain |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Thomas Eichelmann to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
XYLEM INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: XYL
Security ID: 98419M100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
| 1b | Elect Director Curtis J. Crawford | Management | For | For |
| 1c | Elect Director Patrick K. Decker | Management | For | For |
| 1d | Elect Director Robert F. Friel | Management | For | Against |
| 1e | Elect Director Jorge M. Gomez | Management | For | For |
| 1f | Elect Director Victoria D. Harker | Management | For | For |
| 1g | Elect Director Sten E. Jakobsson | Management | For | For |
| 1h | Elect Director Steven R. Loranger | Management | For | For |
| 1i | Elect Director Surya N. Mohapatra | Management | For | For |
| 1j | Elect Director Jerome A. Peribere | Management | For | For |
| 1k | Elect Director Markos I. Tambakeras | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | Registrant: AB Sustainable International Thematic Fund, Inc. |
| | | | |
| | | | |
| | | | By: | Robert M. Keith* | |
| | | | | Chief Executive Officer | |
| | | | | | |
| | | | Date: | August 29, 2019 | |
| | | | | | |
| | | | | | |
| | | | | | |
| *By: | /s/ Nancy E. Hay | | | | |
| | Nancy E. Hay | | | | |
| | (Attorney-in-fact) | | | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
| | | | | /s/ Robert M. Keith | |
| | | | | Robert M. Keith | |
| | | | | | |
Dated: May 3, 2018
