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, 2019 - June 30, 2020
FORM N-PX
ICA File Number: 811-08426
Registrant Name: AB Sustainable International Thematic Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
AB Sustainable International Thematic Fund, Inc.
| |
|---|
ABCAM PLC
Meeting Date: NOV 13, 2019
Record Date: NOV 11, 2019
Meeting Type: ANNUAL |
Ticker: ABC
Security ID: G0060R118
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Peter Allen as Director | Management | For | For |
| 7 | Re-elect Jonathan Milner as Director | Management | For | For |
| 8 | Re-elect Alan Hirzel as Director | Management | For | For |
| 9 | Re-elect Gavin Wood as Director | Management | For | For |
| 10 | Re-elect Louise Patten as Director | Management | For | For |
| 11 | Re-elect Mara Aspinall as Director | Management | For | For |
| 12 | Elect Giles Kerr as Director | Management | For | Against |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ADYEN NV
Meeting Date: MAY 26, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: ADYEN
Security ID: N3501V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Annual Accounts | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Remuneration Policy for Management Board | Management | For | For |
| 2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify PWC as Auditors | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LIMITED
Meeting Date: MAY 29, 2020
Record Date: MAY 25, 2020
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 |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 5 | Elect Mohamed Azman Yahya 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 |
| 8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
Meeting Date: JUL 15, 2019
Record Date: JUN 07, 2019
Meeting Type: ANNUAL |
Ticker: BABA
Security ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date: SEP 27, 2019
Record Date: SEP 20, 2019
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 Shobana Kamineni as Director | Management | For | For |
| 4 | Elect Murali Doraiswamy as Director | Management | For | For |
| 5 | Elect V. Kavitha Dutt as Director | Management | For | For |
| 6 | Elect MBN Rao as Director | Management | For | For |
| 7 | Reelect Vinayak Chatterjee as Director | Management | For | For |
| 8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson | Management | For | For |
| 10 | Approve Continuation of Payment of Remuneration to Executive Directors | Management | For | For |
| 11 | Adopt New Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date: OCT 21, 2019
Record Date: SEP 06, 2019
Meeting Type: COURT |
Ticker: 508869
Security ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date: FEB 03, 2020
Record Date: DEC 20, 2019
Meeting Type: SPECIAL |
Ticker: 508869
Security ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Enter Into Long Term Supply Agreement with Apollo Pharmacies Limited | Management | For | For |
| |
|---|
APTIV PLC
Meeting Date: APR 23, 2020
Record Date: FEB 24, 2020
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 Nicholas M. Donofrio | Management | For | For |
| 4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 5 | Elect Director Joseph L. Hooley | Management | For | For |
| 6 | Elect Director Sean O. Mahoney | Management | For | For |
| 7 | Elect Director Paul M. Meister | 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 |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2020
Record Date: MAR 25, 2020
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 | Approve Remuneration Report | Management | For | For |
| 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 2.40 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 | Approve Number of Shares for Management Board | Management | For | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
| 7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8.b | Opportunity to Make Recommendations | Management | None | None |
| 8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
| 8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
| 8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
| 8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
| 8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.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 |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 08, 2019
Record Date: JUL 04, 2019
Meeting Type: ANNUAL |
Ticker: AVV
Security ID: G06812120
|
| 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 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Craig Hayman as Director | Management | For | For |
| 5 | Re-elect Emmanuel Babeau as Director | Management | For | For |
| 6 | Re-elect Peter Herweck as Director | Management | For | For |
| 7 | Re-elect Philip Aiken as Director | Management | For | For |
| 8 | Re-elect James Kidd as Director | Management | For | For |
| 9 | Re-elect Jennifer Allerton as Director | Management | For | For |
| 10 | Re-elect Christopher Humphrey as Director | Management | For | For |
| 11 | Re-elect Rohinton Mobed as Director | Management | For | For |
| 12 | Elect Paula Dowdy as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 28, 2020
Record Date: MAR 02, 2020
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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CHR. HANSEN HOLDING A/S
Meeting Date: NOV 27, 2019
Record Date: NOV 20, 2019
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Report | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 7.07 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 Revised Remuneration Guidelines for Executive Management and Board | Management | For | For |
| 6a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
| 6b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
| 6b.b | Reelect Luis Cantarell as Director | Management | For | For |
| 6b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
| 6b.d | Elect Niels Peder Nielsen as New Director | Management | For | For |
| 6b.e | Reelect Kristian Villumsen as Director | Management | For | For |
| 6b.f | Reelect Mark Wilson as Director | Management | For | For |
| 7 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
DANONE SA
Meeting Date: JUN 26, 2020
Record Date: JUN 24, 2020
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 2.10 per Share | Management | For | For |
| 4 | Reelect Gregg L. Engles as Director | Management | For | Against |
| 5 | Reelect Gaelle Olivier as Director | Management | For | For |
| 6 | Reelect Isabelle Seillier as Director | Management | For | For |
| 7 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
| 17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
| 19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
| 20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DASSAULT SYSTEMES SA
Meeting Date: MAY 26, 2020
Record Date: MAY 22, 2020
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 0.70 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 Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
| 10 | Reelect Laurence Lescourret as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
| 15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
| 18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
| 19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
| 20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
| 21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
| 22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESSITY AB
Meeting Date: APR 02, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: ESSITY.B
Security ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
| 8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12.c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12.e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles of Association Re: Participation in the General Meeting | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
GERRESHEIMER AG
Meeting Date: JUN 24, 2020
Record Date: JUN 02, 2020
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 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 15, 2019
Record Date: SEP 30, 2019
Meeting Type: ANNUAL |
Ticker: 3769
Security ID: J18229104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Make Technical Changes | Management | For | For |
| 3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 3.2 | Elect Director Ainoura, Issei | Management | For | For |
| 3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
| 3.4 | Elect Director Isozaki, Satoru | Management | For | For |
| 3.5 | Elect Director Hisada, Yuichi | Management | For | For |
| 3.6 | Elect Director Yasuda, Masashi | Management | For | For |
| 3.7 | Elect Director Kaneko, Takehito | Management | For | For |
| 3.8 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 3.10 | Elect Director Onagi, Masaya | Management | For | For |
| 3.11 | Elect Director Sato, Akio | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUL 12, 2019
Record Date: JUL 05, 2019
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
| 5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
| 7 | Elect Sanjiv Sachar as Director | Management | For | For |
| 8 | Elect Sandeep Parekh as Director | Management | For | For |
| 9 | Elect M. D. Ranganath as Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
| 13 | Approve Sub-Division of Equity Shares | Management | For | For |
| 14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HORIBA, LTD.
Meeting Date: MAR 28, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 6856
Security ID: J22428106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Horiba, Atsushi | Management | For | For |
| 1.2 | Elect Director Saito, Juichi | Management | For | For |
| 1.3 | Elect Director Adachi, Masayuki | Management | For | Against |
| 1.4 | Elect Director Okawa, Masao | Management | For | For |
| 1.5 | Elect Director Nagano, Takashi | Management | For | For |
| 1.6 | Elect Director Sugita, Masahiro | Management | For | For |
| 1.7 | Elect Director Higashifushimi, Jiko | Management | For | For |
| 1.8 | Elect Director Takeuchi, Sawako | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakamine, Atsushi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamada, Keiji | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Tanabe, Tomoko | Management | For | Against |
| 3.1 | Appoint Alternate Statutory Auditor Yoshida, Kazumasa | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yoneda, Aritoshi | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date: AUG 02, 2019
Record Date: JUL 26, 2019
Meeting Type: ANNUAL |
Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Bhaskar Ghosh as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | Against |
| 7 | Reelect Nasser Munjee as Director | Management | For | Against |
| 8 | Reelect J. J. Irani as Director | Management | For | For |
| 9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
| 10 | Approve Commission to Non-Executive Directors | Management | For | For |
| 11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
| 12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| |
|---|
ICON PLC
Meeting Date: JUL 23, 2019
Record Date: MAY 28, 2019
Meeting Type: ANNUAL |
Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Climax | Management | For | For |
| 1.2 | Elect Director Steve Cutler | Management | For | For |
| 1.3 | Elect Director William Hall | 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 | 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 20, 2020
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 2019 (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 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Xiaoqun Clever to the Supervisory Board | Management | For | For |
| 6.2 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
| 6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
| 6.4 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
| 6.5 | Elect Ulrich Spiesshofer to the Supervisory Board | Management | For | For |
| 6.6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
| 7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
| 8 | Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
KERRY GROUP PLC
Meeting Date: APR 30, 2020
Record Date: APR 28, 2020
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 | Re-elect Gerry Behan as Director | Management | For | For |
| 3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 3c | Re-elect Gerard Culligan as Director | Management | For | For |
| 3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 3e | Re-elect Joan Garahy as Director | Management | For | For |
| 3f | Re-elect Marguerite Larkin as Director | Management | For | For |
| 3g | Re-elect Tom Moran as Director | Management | For | For |
| 3h | Re-elect Con Murphy as Director | Management | For | For |
| 3i | Re-elect Christopher Rogers as Director | Management | For | For |
| 3j | Re-elect Edmond Scanlon as Director | Management | For | For |
| 3k | Re-elect Philip Toomey as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2020
Record Date: MAR 20, 2020
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 Nakata, Yu | 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 Yamamoto, Akinori | 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 |
| 3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
Meeting Date: MAY 01, 2020
Record Date: APR 29, 2020
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 |
| 3l | Elect Anne Heraty as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE DSM NV
Meeting Date: MAY 08, 2020
Record Date: APR 10, 2020
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 | Approve Remuneration Report | 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 2.40 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 Rob Routs to Supervisory Board | Management | For | For |
| 7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
| 7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
| 7.d | Elect Thomas Leysen 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 Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS NV
Meeting Date: APR 30, 2020
Record Date: APR 02, 2020
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 2.d | Approve Remuneration Report | 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 | Approve Remuneration Policy for Management Board | Management | For | For |
| 3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
| 3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
| 4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
| 4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS NV
Meeting Date: JUN 26, 2020
Record Date: MAY 29, 2020
Meeting Type: SPECIAL |
Ticker: PHIA
Security ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: NOV 26, 2019
Record Date: NOV 22, 2019
Meeting Type: SPECIAL |
Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Refinitiv | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 21, 2020
Record Date: APR 17, 2020
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 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Marshall Bailey as Director | Management | For | For |
| 7 | Re-elect Kathleen DeRose as Director | Management | For | For |
| 8 | Re-elect Cressida Hogg as Director | Management | For | For |
| 9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 10 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 11 | Re-elect Val Rahmani as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect David Schwimmer as Director | Management | For | For |
| 14 | Re-elect Andrea Sironi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Dominic Blakemore 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 | Approve Deferred Bonus Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
NESTE CORP.
Meeting Date: MAY 18, 2020
Record Date: MAY 06, 2020
Meeting Type: ANNUAL |
Ticker: NESTE
Security ID: X5688A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NESTLE SA
Meeting Date: APR 23, 2020
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 2.70 per Share | Management | For | For |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1.e | Reelect Ann Veneman as Director | Management | For | For |
| 4.1.f | Reelect Eva Cheng as Director | Management | For | For |
| 4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1.h | Reelect Ursula Burns as Director | Management | For | For |
| 4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1.j | Reelect Pablo Isla as Director | Management | For | For |
| 4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
| 4.1.l | Reelect Dick Boer as Director | Management | For | For |
| 4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
| 4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
| 4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young 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 Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 27, 2020
Record Date: APR 29, 2020
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Elect Kurt Sievers as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
| 3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
| 3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
| 3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
| 10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 13, 2020
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 25.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
| 6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
| 6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
| 6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
| 6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
| 7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
| 7.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
| 7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
| 7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1.6 | Elect Martin Strobel as Director | Management | For | For |
| 7.1.7 | Elect Eric Strutz as Director | Management | For | For |
| 7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
| 7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
| 7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
Meeting Date: OCT 15, 2019
Record Date: OCT 11, 2019
Meeting Type: SPECIAL |
Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
| 2 | Elect Amy Yip as Director | Management | For | For |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 14, 2020
Record Date: MAY 12, 2020
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 | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jeremy Anderson as Director | Management | For | For |
| 5 | Elect Shriti Vadera as Director | Management | For | For |
| 6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 7 | Re-elect David Law as Director | Management | For | For |
| 8 | Re-elect Paul Manduca as Director | Management | For | For |
| 9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 10 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 11 | Re-elect Philip Remnant as Director | Management | For | For |
| 12 | Re-elect Alice Schroeder as Director | Management | For | For |
| 13 | Re-elect James Turner as Director | Management | For | For |
| 14 | Re-elect Thomas Watjen as Director | Management | For | For |
| 15 | Re-elect Michael Wells as Director | Management | For | For |
| 16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
| 17 | Re-elect Amy Yip as Director | Management | For | Against |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PUMA SE
Meeting Date: MAY 07, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: PUM
Security ID: D62318148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Annulment of the Variable Supervisory Board Remuneration Clause | Management | For | For |
| 8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 30, 2020
Record Date: MAR 31, 2020
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 Idekoba, Hisayuki | Management | For | For |
| 1.3 | Elect Director Senaha, Ayano | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
| |
|---|
SAP SE
Meeting Date: MAY 20, 2020
Record Date: MAY 07, 2020
Meeting Type: ANNUAL |
Ticker: SAP
Security ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SE
Meeting Date: APR 23, 2020
Record Date: APR 21, 2020
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 2.55 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Termination Package of Emmanuel Babeau, Vice-CEO | Management | For | For |
| 6 | Approve Compensation Report | Management | For | For |
| 7 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
| 8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Board Members | Management | For | For |
| 12 | Reelect Leo Apotheker as Director | Management | For | For |
| 13 | Reelect Cecile Cabanis as Director | Management | For | For |
| 14 | Reelect Fred Kindle as Director | Management | For | For |
| 15 | Reelect Willy Kissling as Director | Management | For | For |
| 16 | Elect Jill Lee as Director | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives | Management | For | For |
| 19 | Amend Articles 13 and 16 of Bylaws to Comply with New Regulation | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2020
Record Date: MAY 22, 2020
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 Wang Cunbo as Director | Management | For | For |
| 4 | Elect Qiu Weiguo as Director | Management | For | For |
| 5 | Elect Chen Xu as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SMC CORP. (JAPAN)
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
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 Maruyama, Katsunori | Management | For | Against |
| 2.2 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.3 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.4 | Elect Director Satake, Masahiko | Management | For | For |
| 2.5 | Elect Director Isoe, Toshio | Management | For | For |
| 2.6 | Elect Director Ota, Masahiro | Management | For | For |
| 2.7 | Elect Director Maruyama, Susumu | Management | For | For |
| 2.8 | Elect Director Samuel Neff | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
STMICROELECTRONICS NV
Meeting Date: JUN 17, 2020
Record Date: MAY 20, 2020
Meeting Type: ANNUAL |
Ticker: STM
Security ID: N83574108
|
| 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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4.a | Approve Remuneration Report | Management | For | Against |
| 4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
| 4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
| 4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.e | Approve Dividends | Management | For | For |
| 4.f | Approve Discharge of Management Board | Management | For | For |
| 4.g | Approve Discharge of Supervisory Board | Management | For | For |
| 4.h | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
| 6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
| 7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
| 8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
| 9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
| 10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
| 11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
| 13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 25, 2020
Record Date: MAR 19, 2020
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 Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (9) | 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 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 17b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
| 17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
| 17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 17g | Elect Ulf Riese as New Director | Management | For | Did Not Vote |
| 17h | Elect Arja Taaveniku as New Director | Management | For | Did Not Vote |
| 17i | Reelect Carina Akerstrom as 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 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
| 23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 24 | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Did Not Vote |
| 25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 07, 2020
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 |
| 2.1 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
| 2.2 | Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 4.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
| 4.1.3 | Reelect Heinrich Fischer as Director | Management | For | For |
| 4.1.4 | Reelect Lars Holmqvist as Director | Management | For | For |
| 4.1.5 | Reelect Karen Huebscher as Director | Management | For | For |
| 4.1.6 | Reelect Christa Kreuzburg as Director | Management | For | For |
| 4.1.7 | Reelect Daniel Marshak as Director | Management | For | For |
| 4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
| 4.3.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | 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 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 13, 2020
Record Date: MAY 07, 2020
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 Lau Chi Ping Martin as Director | Management | For | Against |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Ke Yang as Director | Management | For | For |
| 3d | 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 |
| 8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
TOMRA SYSTEMS ASA
Meeting Date: MAY 04, 2020
Record Date: APR 29, 2020
Meeting Type: ANNUAL |
Ticker: TOM
Security ID: R91733114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Notice of Meeting and Agenda | Management | For | For |
| 5 | Receive Management Report on the Status of the Company and Group | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
| 9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Nominating Committee | Management | For | For |
| 12 | Reelect Jan Svensson (Chairman), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors | Management | For | Against |
| 13 | Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
| 16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Decide on the Distribution of Dividends of up to NOK 2.75 Per Share | Management | For | For |
| 18 | Ratify Auditor | Management | For | For |
| |
|---|
UNICHARM CORP.
Meeting Date: MAR 25, 2020
Record Date: DEC 31, 2019
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 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: APR 29, 2020
Record Date: APR 27, 2020
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 Judith Hartmann as Director | Management | For | For |
| 7 | Re-elect Alan Jope as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board 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 without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 07, 2020
Record Date: MAR 31, 2020
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 7.93 Per Share | Management | For | For |
| 4.a | Elect Anders Runevad as New Director | Management | For | For |
| 4.b | Reelect Bert Nordberg as Director | Management | For | For |
| 4.c | Reelect Bruce Grant as Director | Management | For | For |
| 4.d | Reelect Carsten Bjerg as Director | Management | For | For |
| 4.e | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
| 4.f | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
| 4.g | Elect Karl-Henrik Sundstrom as New Director | Management | For | For |
| 4.h | Reelect Lars Josefsson as Director | Management | For | For |
| 5.1 | Approve Remuneration of Directors for 2019 | Management | For | For |
| 5.2 | Approve Remuneration of Directors for 2020 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 Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
| 7.3 | Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7.4 | 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 |
| |
|---|
VISA INC.
Meeting Date: JAN 28, 2020
Record Date: NOV 29, 2019
Meeting Type: ANNUAL |
Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
XYLEM INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 16, 2020
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 Patrick K. Decker | Management | For | For |
| 1c | Elect Director Robert F. Friel | Management | For | For |
| 1d | Elect Director Jorge M. Gomez | Management | For | For |
| 1e | Elect Director Victoria D. Harker | Management | For | For |
| 1f | Elect Director Sten E. Jakobsson | Management | For | For |
| 1g | Elect Director Steven R. Loranger | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Jerome A. Peribere | Management | For | For |
| 1j | 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 31, 2020 | |
| | | | | | |
| | | | | | |
| | | | | | |
| *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
