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, 2021 - June 30, 2022
FORM N-PX
ICA File Number: 811-08426
Registrant Name: AB Sustainable International Thematic Fund, Inc.
Reporting Period: 07/01/2021 - 06/30/2022
AB Sustainable International Thematic Fund, Inc.
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ABCAM PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 Meeting Type: SPECIAL |
Ticker: ABC Security ID: G0060R118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Profitable Growth Incentive Plan | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ABCAM PLC Meeting Date: MAY 18, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
Ticker: ABC Security ID: G0060R118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | 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 Alan Hirzel as Director | Management | For | For |
8 | Re-elect Michael Baldock as Director | Management | For | For |
9 | Re-elect Mara Aspinall as Director | Management | For | For |
10 | Re-elect Giles Kerr as Director | Management | For | For |
11 | Elect Mark Capone as Director | Management | For | For |
12 | Elect Sally Crawford as Director | Management | For | For |
13 | Elect Bessie Lee as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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AFLAC INCORPORATED Meeting Date: MAY 02, 2022 Record Date: FEB 22, 2022 Meeting Type: ANNUAL |
Ticker: AFL Security ID: 001055102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Toshihiko Fukuzawa | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
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ALCON INC. Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: ALC Security ID: H01301128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | Against |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
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APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: AUG 14, 2021 Record Date: JUL 02, 2021 Meeting Type: ��SPECIAL |
Ticker: 508869 Security ID: Y0187F138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Management | For | For |
2 | Approve Related Party Transaction in Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Management | For | For |
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APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: AUG 31, 2021 Record Date: AUG 24, 2021 Meeting Type: ANNUAL |
Ticker: 508869 Security ID: Y0187F138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.i | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1.ii | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Preetha Reddy as Director | Management | For | For |
4 | Elect Som Mittal as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: DEC 20, 2021 Record Date: NOV 17, 2021 Meeting Type: SPECIAL |
Ticker: 508869 Security ID: Y0187F138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Rama Bijapurkar as Director | Management | For | Against |
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APTIV PLC Meeting Date: APR 27, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL |
Ticker: APTV Security ID: G6095L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASML HOLDING NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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AUTOLIV, INC. Meeting Date: MAY 10, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL |
Ticker: ALV Security ID: 052800109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Mikael Bratt | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Jan Carlson | Management | For | For |
1.4 | Elect Director Hasse Johansson | Management | For | For |
1.5 | Elect Director Leif Johansson | Management | For | For |
1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
1.7 | Elect Director Frederic Lissalde | Management | For | For |
1.8 | Elect Director Min Liu | Management | For | For |
1.9 | Elect Director Xiaozhi Liu | Management | For | For |
1.10 | Elect Director Martin Lundstedt | Management | For | For |
1.11 | Elect Director Thaddeus J. "Ted" Senko | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
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BYD COMPANY LIMITED Meeting Date: NOV 30, 2021 Record Date: NOV 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 1211 Security ID: Y1023R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Articles of Association | Management | For | For |
2 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
4 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
5 | Approve Management System for the Funds Raised | Management | For | For |
6 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
7 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
8 | Approve Policy on External Guarantee | Management | For | For |
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BYD COMPANY LIMITED Meeting Date: MAY 27, 2022 Record Date: MAY 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 1211 Security ID: Y1023R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Approve Purpose of the Share Repurchase | Management | For | For |
1.02 | Approve The Share Repurchase Fulfills Relevant Conditions | Management | For | For |
1.03 | Approve Method and Purpose of the Share Repurchase | Management | For | For |
1.04 | Approve Price or Price Range and Pricing Principles of the Share Repurchase | Management | For | For |
1.05 | Approve Amount and Source of Capital for the Repurchase | Management | For | For |
1.06 | Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased | Management | For | For |
1.07 | Approve Share Repurchase Period | Management | For | For |
1.08 | Approve Validity Period of the Share Repurchase Resolution | Management | For | For |
2 | Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion | Management | For | For |
3 | Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary | Management | For | For |
4 | Approve Management Measures for BYD 2022 Employee Share Ownership Plan | Management | For | For |
5 | Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion | Management | For | For |
6 | Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction | Management | For | For |
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BYD COMPANY LIMITED Meeting Date: JUN 08, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
Ticker: 1211 Security ID: Y1023R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Alignment in Preparation of Financial Statements | Management | For | For |
7 | Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by the Group | Management | For | Against |
9 | Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022 | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
11 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited | Management | For | For |
13 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
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CELLNEX TELECOM SA Meeting Date: APR 27, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
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CHR. HANSEN HOLDING A/S Meeting Date: NOV 24, 2021 Record Date: NOV 17, 2021 Meeting Type: ANNUAL |
Ticker: CHR Security ID: K1830B107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 6.54 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
7a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
7b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
7b.b | Reelect Luis Cantarell as Director | Management | For | For |
7b.c | Reelect Lise Kaae as Director | Management | For | For |
7b.d | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
7b.e | Reelect Kevin Lane as Director | Management | For | For |
7b.f | Reelect Lillie Li Valeur as Director | Management | For | For |
8 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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CONVATEC GROUP PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: CTEC Security ID: G23969101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 John McAdam as Director | Management | For | For |
5 | Re-elect Karim Bitar as Director | Management | For | For |
6 | Re-elect Margaret Ewing as Director | Management | For | For |
7 | Re-elect Brian May as Director | Management | For | For |
8 | Re-elect Sten Scheibye as Director | Management | For | For |
9 | Re-elect Heather Mason as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Elect Jonny Mason as Director | Management | For | For |
12 | Elect Kim Lody as Director | Management | For | For |
13 | Elect Sharon O'Keefe as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Scrip Dividend Scheme | 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 |
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DANAHER CORPORATION Meeting Date: MAY 10, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL |
Ticker: DHR Security ID: 235851102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | Against |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | Against |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young 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 |
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DANONE SA Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | Against |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
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DASSAULT SYSTEMES SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: DSY Security ID: F24571451
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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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
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 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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DEUTSCHE BOERSE AG Meeting Date: MAY 18, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
|
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ERSTE GROUP BANK AG Meeting Date: NOV 25, 2021 Record Date: NOV 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: EBS Security ID: A19494102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
|
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ERSTE GROUP BANK AG Meeting Date: MAY 18, 2022 Record Date: MAY 08, 2022 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
11.1 | Approve Increase in Size of Supervisory Board to 13 Members | Management | For | For |
11.2 | Elect Christine Catasta as Supervisory Board Member | Management | For | For |
11.3 | Reelect Henrietta Egerth-Stadlhuber as Supervisory Board Member | Management | For | For |
11.4 | Elect Hikmet Ersek as Supervisory Board Member | Management | For | For |
11.5 | Elect Alois Flatz as Supervisory Board Member | Management | For | For |
11.6 | Elect Mariana Kuehnel as Supervisory Board Member | Management | For | For |
11.7 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
11.8 | Reelect Friedrich Roedler as Supervisory Board Member | Management | For | For |
11.9 | Reelect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
|
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FLEX LTD. Meeting Date: AUG 04, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL |
Ticker: FLEX Security ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director John D. Harris, II | Management | For | For |
1d | Elect Director Michael E. Hurlston | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Erin L. McSweeney | Management | For | For |
1g | Elect Director Marc A. Onetto | Management | For | For |
1h | Elect Director Willy C. Shih | Management | For | For |
1i | Elect Director Charles K. Stevens, III | Management | For | For |
1j | Elect Director Lay Koon Tan | Management | For | For |
1k | Elect Director William D. Watkins | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
|
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GERRESHEIMER AG Meeting Date: JUN 08, 2022 Record Date: MAY 17, 2022 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 Short Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
6.2 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
6.3 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
6.4 | Elect Karin Dorrepaal to the Supervisory Board | Management | For | For |
6.5 | Elect Peter Noe to the Supervisory Board | Management | For | For |
6.6 | Elect Udo Vetter to the Supervisory Board | Management | For | For |
|
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HALMA PLC Meeting Date: JUL 22, 2021 Record Date: JUL 20, 2021 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 Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Dame Louise Makin as Director | Management | For | For |
6 | Elect Dharmash Mistry as Director | Management | For | For |
7 | Re-elect Carole Cran as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Marc Ronchetti as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Andrew Williams as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | 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 |
|
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HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL |
Ticker: 500180 Security ID: Y3119P190
|
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 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
|
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HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
|
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HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
|
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HEXCEL CORPORATION Meeting Date: MAY 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL |
Ticker: HXL Security ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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HUHTAMAKI OYJ Meeting Date: APR 27, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL |
Ticker: HUH1V Security ID: X33752100
|
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 | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.94 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chair), Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
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HUSQVARNA AB Meeting Date: APR 07, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL |
Ticker: HUSQ.B Security ID: W4235G116
|
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
7.c.1 | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
7.c.2 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
7.c.3 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
7.c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | Did Not Vote |
7.c.5 | Approve Discharge of Daniel Nodhall | Management | For | Did Not Vote |
7.c.6 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7.c.7 | Approve Discharge of Christine Robins | Management | For | Did Not Vote |
7.c.8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10.a2 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
10.a3 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.a4 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10.a5 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10.a6 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.a7 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10.a8 | Elect Stefan Ranstrand as New Director | Management | For | Did Not Vote |
10.a9 | Relect Henric Andersson as Director | Management | For | Did Not Vote |
10.b | Reelect Tom Johnstone as Board Chair | Management | For | Did Not Vote |
11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Incentive Program LTI 2022 | Management | For | Did Not Vote |
14 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
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INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
|
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KERRY GROUP PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 Fiona Dawson as Director | Management | For | For |
3b | Elect Michael Kerr 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 Dr Karin Dorrepaal as Director | Management | For | For |
4d | Re-elect Emer Gilvarry as Director | Management | For | For |
4e | Re-elect Marguerite Larkin as Director | Management | For | For |
4f | Re-elect Tom Moran as Director | Management | For | For |
4g | Re-elect Christopher Rogers as Director | Management | For | For |
4h | Re-elect Edmond Scanlon as Director | Management | For | For |
4i | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in the Limit for Non-executive Directors' Fees | 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 Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Adopt New Memorandum of Association | Management | For | For |
|
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KONINKLIJKE DSM NV Meeting Date: MAY 10, 2022 Record Date: APR 12, 2022 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 and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.50 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 | Reelect Geraldine Matchett to Management Board | Management | For | For |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
|
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KONINKLIJKE PHILIPS NV Meeting Date: MAY 10, 2022 Record Date: APR 12, 2022 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 | Against |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | For |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | For |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | For |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 |
|
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LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL |
Ticker: LSEG 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 Climate Transition Plan | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | Against |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re=elect Erin Brown as Director | Management | For | For |
8 | Re-elect Kathleen DeRose as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz 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 Douglas Steenland as Director | Management | For | For |
15 | Elect Tsega Gebreyes as Director | Management | For | For |
16 | Elect Ashok Vaswani 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 UK 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 |
|
---|
MEDIATEK, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: 2454 Security ID: Y5945U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Profit Distribution | Management | For | Did Not Vote |
3 | Approve Cash Distribution from Capital Reserve | Management | For | Did Not Vote |
4 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Did Not Vote |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Did Not Vote |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Did Not Vote |
|
---|
NESTE CORP. Meeting Date: MAR 30, 2022 Record Date: MAR 18, 2022 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 | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
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 0.82 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
NESTLE SA Meeting Date: APR 07, 2022 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 2.80 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 Pablo Isla 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 Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla 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 Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dinesh Paliwal 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 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 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 | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving 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 Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ORSTED A/S Meeting Date: APR 08, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: ORSTED Security ID: K7653Q105
|
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 Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 12.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (No Proposal Submitted) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Employees of all the Company Foreign Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors | Management | For | For |
7.3 | Approve on Humanitarian Donation to the Ukrainian People | Management | For | For |
7.4 | Approve Creation of DKK 840.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3.a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3.b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3.c | Reelect Peter Korsholm as Director | Management | For | For |
9.3.d | Reelect Dieter Wemmer as Director | Management | For | For |
9.3.e | Reelect Julia King as Director | Management | For | For |
9.3.f | Reelect Henrik Poulsen as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Other Business | Management | None | None |
|
---|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 25, 2022 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 33.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Alfred Gantner as Director | Management | For | For |
6.1.4 | Elect Joseph Landy as Director | Management | For | For |
6.1.5 | Elect Anne Lester as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Urs Wietlisbach as Director | Management | For | For |
6.1.8 | Elect Flora Zhao as Director | Management | For | For |
6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Nomination and 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: AUG 27, 2021 Record Date: AUG 25, 2021 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 Jackson Group from the Prudential Group | Management | For | For |
|
---|
PRUDENTIAL PLC Meeting Date: MAY 26, 2022 Record Date: MAY 24, 2022 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 | Elect George Sartorel as Director | Management | For | For |
4 | Re-elect Shriti Vadera as Director | Management | For | For |
5 | Re-elect Jeremy Anderson as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect Chua Sock Koong as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Ming Lu as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect James Turner as Director | Management | For | For |
12 | Re-elect Thomas Watjen as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip 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 UK 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 Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | 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 |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 10, 2022 Record Date: FEB 15, 2022 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 | Management | For | For |
6 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 | Management | For | For |
7 | Approve Transfer of Shares from Shares Buyback under the Employee Stock Ownership Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
|
---|
PUMA SE Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Employees | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
|
---|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 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 | For |
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 |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
|
---|
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 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 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | Against |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 30, 2022 Record Date: MAY 24, 2022 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 and Approve Continuous Appointment as Independent Non-Executive 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 29, 2022 Record Date: MAR 31, 2022 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 450 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takada, Yoshiki | Management | For | Against |
3.2 | Elect Director Isoe, Toshio | Management | For | For |
3.3 | Elect Director Ota, Masahiro | Management | For | For |
3.4 | Elect Director Maruyama, Susumu | Management | For | For |
3.5 | Elect Director Samuel Neff | Management | For | For |
3.6 | Elect Director Doi, Yoshitada | Management | For | For |
3.7 | Elect Director Ogura, Koji | Management | For | For |
3.8 | Elect Director Kelley Stacy | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
|
---|
SMURFIT KAPPA GROUP PLC Meeting Date: APR 29, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL |
Ticker: SKG Security ID: G8248F104
|
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 Final Dividend | Management | For | For |
4a | Re-elect Irial Finan as Director | Management | For | For |
4b | Re-elect Anthony Smurfit as Director | Management | For | For |
4c | Re-elect Ken Bowles as Director | Management | For | For |
4d | Re-elect Anne Anderson as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Carol Fairweather as Director | Management | For | For |
4g | Re-elect Kaisa Hietala as Director | Management | For | For |
4h | Re-elect James Lawrence as Director | Management | For | For |
4i | Re-elect Lourdes Melgar as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Jorgen Rasmussen as Director | Management | For | For |
4l | Re-elect Gonzalo Restrepo as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
STERIS PLC Meeting Date: JUL 29, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
Ticker: STE Security ID: G8473T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Daniel A. Carestio | Management | For | For |
1c | Elect Director Cynthia L. Feldmann | Management | For | For |
1d | Elect Director Christopher S. Holland | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | Against |
1f | Elect Director Paul E. Martin | Management | For | For |
1g | Elect Director Nirav R. Shah | Management | For | For |
1h | Elect Director Mohsen M. Sohi | Management | For | For |
1i | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
STMICROELECTRONICS NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: STM Security ID: N83574108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
10 | Elect Donatella Sciuto to Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
13 | Allow Questions | Management | None | None |
|
---|
SVENSKA HANDELSBANKEN AB Meeting Date: OCT 21, 2021 Record Date: OCT 13, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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.a | Designate Maria Sjostedt as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.b | Designate Karl Aberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Approve Transaction with a Related Party | Management | For | Did Not Vote |
7.b | Approve Distribution of Shares in AB Industrivarden to Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
---|
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 23, 2022 Record Date: MAR 15, 2022 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 |
3.1 | Designate Maria Sjostedt as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.2 | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda 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 5.00 Per Share | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
11.2 | Approve Discharge of Board Member Stina Bergfors | Management | For | Did Not Vote |
11.3 | Approve Discharge of Board Member Hans Biorck | Management | For | Did Not Vote |
11.4 | Approve Discharge of Board Chairman Par Boman | Management | For | Did Not Vote |
11.5 | Approve Discharge of Board Member Kerstin Hessius | Management | For | Did Not Vote |
11.6 | Approve Discharge of Board Member Fredrik Lundberg | Management | For | Did Not Vote |
11.7 | Approve Discharge of Board Member Ulf Riese | Management | For | Did Not Vote |
11.8 | Approve Discharge of Board Member Arja Taaveniku | Management | For | Did Not Vote |
11.9 | Approve Discharge of Board Member Carina Akerstrom | Management | For | Did Not Vote |
11.10 | Approve Discharge of Employee Representative Anna Hjelmberg | Management | For | Did Not Vote |
11.11 | Approve Discharge of Employee Representative Lena Renstrom | Management | For | Did Not Vote |
11.12 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | Management | For | Did Not Vote |
11.13 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | Management | For | Did Not Vote |
11.14 | Approve Discharge of CEO Carina Akerstrom | Management | For | Did Not Vote |
12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
15 | Determine Number of Directors (10) | Management | For | Did Not Vote |
16 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
17.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
17.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18.1 | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
18.2 | Elect Helene Barnekow as New Director | Management | For | Did Not Vote |
18.3 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
18.4 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
18.5 | Reelect Par Boman as Director | Management | For | Did Not Vote |
18.6 | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
18.7 | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
18.8 | Reelect Ulf Riese as Director | Management | For | Did Not Vote |
18.9 | Reelect Arja Taaveniku as Director | Management | For | Did Not Vote |
18.10 | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
19 | Reelect Par Boman as Board Chair | Management | For | Did Not Vote |
20.1 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
20.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
21 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
22 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
23 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
24 | Amend Bank's Mainframe Computers Software | Shareholder | None | Did Not Vote |
25 | Approve Formation of Integration Institute | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
|
---|
TECAN GROUP AG Meeting Date: APR 12, 2022 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 1.40 per Share | Management | For | For |
2.2 | Approve Transfer of CHF 17.7 Million from Legal Reserves to Free Reserves and Repayment of CHF 1.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Myra Eskes as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Oliver Fetzer as Director | Management | For | For |
5.3 | Reelect Heinrich Fischer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Approve Creation of CHF 225,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
TOMRA SYSTEMS ASA Meeting Date: APR 28, 2022 Record Date: APR 21, 2022 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 | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Management Report on the Status of the Company and Group | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
9 | Approve Remuneration of Directors in the Amount of NOK 1.03 Million for Chair and NOK 541,613 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Reelect Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors; Elect Johan Hjertonsson (Chair) as New Director | Management | For | Did Not Vote |
12 | Reelect Rune Selmar (Chairman), Hild F. Kinder and Anders Morck as Members of Nominating Committee; Elect Tine Fossland as New Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | Did Not Vote |
15 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
|
---|
UNICHARM CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 8113 Security ID: J94104114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | Against |
2.1 | Elect Director Takahara, Takahisa | Management | For | Against |
2.2 | Elect Director Mori, Shinji | Management | For | For |
2.3 | Elect Director Hikosaka, Toshifumi | Management | For | For |
|
---|
VESTAS WIND SYSTEMS A/S Meeting Date: APR 05, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL |
Ticker: VWS Security ID: K9773J201
|
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 0.37 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.365 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Anders Runevad as Director | Management | For | For |
6.b | Reelect Bert Nordberg as Director | Management | For | For |
6.c | Reelect Bruce Grant as Director | Management | For | For |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.g | Reelect Kentaro Hosomi as Director | Management | For | For |
6.h | Elect Lena Olving as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
|
---|
WSP GLOBAL INC. Meeting Date: MAY 12, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL |
Ticker: WSP Security ID: 92938W202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis-Philippe Carriere | Management | For | For |
1.2 | Elect Director Christopher Cole | Management | For | For |
1.3 | Elect Director Alexandre L'Heureux | Management | For | For |
1.4 | Elect Director Birgit Norgaard | Management | For | For |
1.5 | Elect Director Suzanne Rancourt | Management | For | For |
1.6 | Elect Director Paul Raymond | Management | For | For |
1.7 | Elect Director Pierre Shoiry | Management | For | For |
1.8 | Elect Director Linda Smith-Galipeau | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | 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: | Onur Erzan* | |
| | | | Chief Executive Officer | |
| | | | | |
| | | Date: | August 30, 2022 | |
| | | | | |
| | | | | |
| | | | | |
*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 Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy 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 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/ Onur Erzan | |
Onur Erzan | |
| | | |
Dated: April 1, 2021 | |