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
NANCY E. HAY
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, 2022 - June 30, 2023
FORM N-PX
ICA File Number: 811-08426
Registrant Name: AB Sustainable International Thematic Fund, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
AB Sustainable International Thematic Fund, Inc.
|
---|
ABCAM PLC Meeting Date: NOV 11, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL |
Ticker: ABC Security ID: G0060R118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Cancellation of Admission of Company's Ordinary Shares to Trading on AIM | Management | For | For |
|
---|
ABCAM PLC Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: ABCM Security ID: 000380204
|
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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Re-elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Mara Aspinall as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Capone as Director | Management | For | For |
11 | Re-elect Sally Crawford as Director | Management | For | For |
12 | Re-elect Bessie Lee as Director | Management | For | For |
13 | Elect Luba Greenwood 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 | Adopt New Articles of Association | Management | For | For |
18 | Approve Share Repurchase Contracts and Counterparties | Management | For | For |
|
---|
ACCENTURE PLC Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
Ticker: ACN Security ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
AFLAC INCORPORATED Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
Ticker: AFL Security ID: 001055102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Miwako Hosoda | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
|
---|
ALCON INC. Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ALC Security ID: H01301128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 0.21 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 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 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 Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: AUG 25, 2022 Record Date: AUG 18, 2022 Meeting Type: ANNUAL |
Ticker: 508869 Security ID: Y0187F138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Shobana Kamineni as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment of Prathap C Reddy as Whole Time Director Designated as Executive Chairman | Management | For | For |
6 | Approve Payment of Remuneration to Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson | Management | For | For |
7 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
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 | 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 |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
AUTOLIV, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
Ticker: ALV Security ID: 052800109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Xiaozhi Liu | Management | For | For |
1.9 | Elect Director Gustav Lundgren | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young AB as Auditors | Management | For | For |
|
---|
BYD COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL |
Ticker: 1211 Security ID: Y1023R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | 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 |
7 | Approve Provision of Guarantees by the Group | Management | For | Against |
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) | Management | For | Against |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
|
---|
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | Against |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | 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 |
11 | 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 |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
CHR. HANSEN HOLDING A/S Meeting Date: NOV 23, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL |
Ticker: CHR Security ID: K1830B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.04 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.a | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
6.b | Authorize Share Repurchase Program | Management | For | For |
6.c | Amend Articles Re: Board of Directors | 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 |
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 |
|
---|
CHR. HANSEN HOLDING A/S Meeting Date: MAR 30, 2023 Record Date: MAR 23, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: CHR Security ID: K1830B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Novozymes A/S | Management | For | Against |
2 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
3 | Change Fiscal Year End to Dec. 31 | Management | For | For |
4 | Approve Remuneration of Directors for FY 2022/23 | Management | For | For |
5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
---|
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: CTEC Security ID: G23969101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 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 |
|
---|
DANAHER CORPORATION Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: DHR Security ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
|
---|
DANONE SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | Against |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
|
---|
DASSAULT SYSTEMES SA Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DSY Security ID: F24571451
|
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 0.21 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 PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board Until January 8, 2023 | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Reelect Catherine Dassault as Director | Management | For | Against |
11 | Elect Genevieve Berger as Director | Management | For | For |
12 | Authorize Repurchase of Up to 25 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
|
---|
EDENRED SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: EDEN Security ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
FLEX LTD. Meeting Date: AUG 25, 2022 Record Date: JUN 27, 2022 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 Erin L. McSweeney | Management | For | For |
1f | Elect Director Marc A. Onetto | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director Patrick J. Ward | Management | For | For |
1j | 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 |
|
---|
HALEON PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: HLN Security ID: G4232K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
|
---|
HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 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 | Against |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | Against |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite 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 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | 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 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 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 Renu Karnad as Director | Management | For | Against |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
|
---|
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT |
Ticker: 500180 Security ID: Y3119P190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
|
---|
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
|
---|
HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 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 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
HUSQVARNA AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 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 | None | None |
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 |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
7c.1 | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
7c.2 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
7c.3 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
7c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | Did Not Vote |
7c.5 | Approve Discharge of Daniel Nodhall | Management | For | Did Not Vote |
7c.6 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7c.7 | Approve Discharge of Christine Robins | Management | For | Did Not Vote |
7c.8 | Approve Discharge of Stefan Ranstrand | Management | For | Did Not Vote |
7c.9 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10a.1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10a.2 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
10a.3 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10a.4 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10a.5 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10a.6 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10a.7 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10a.8 | Elect Torbjorn Loof as New Director | Management | For | Did Not Vote |
10b | Reelect Tom Johnstone as Board Chair | Management | For | Did Not Vote |
11a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11b | 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 2023 | Management | For | Did Not Vote |
14 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
|
---|
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 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 Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
|
---|
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: 6861 Security ID: J32491102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
---|
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DSM Security ID: N5017D122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
|
---|
KONINKLIJKE PHILIPS NV Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: PHIA Security ID: N7637U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
|
---|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | 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 Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes 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 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MEDIATEK, INC. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2454 Security ID: Y5945U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
NESTE CORP. Meeting Date: MAR 28, 2023 Record Date: MAR 16, 2023 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 1.02 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 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 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 Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola 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 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
NESTLE SA Meeting Date: APR 20, 2023 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 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | 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 Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint 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 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 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 Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ORSTED A/S Meeting Date: MAR 07, 2023 Record Date: FEB 28, 2023 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 13.5 Per Share | Management | For | For |
6.1 | Fix Number of Directors at Eight | Management | For | For |
6.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
6.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
6.4a | Reelect Jorgen Kildah as Director | Management | For | For |
6.4b | Reelect Peter Korsholm as Director | Management | For | For |
6.4c | Reelect Dieter Wimmer as Director | Management | For | For |
6.4d | Reelect Julia King as Director | Management | For | For |
6.4e | Elect Annica Bresky as New Director | Management | For | For |
6.4f | Elect Andrew Brown as New Director | Management | For | For |
7 | 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 |
8 | Ratify PricewaterhouseCoopers as Auditor | 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 |
|
---|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 24, 2023 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 37.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
4.3 | Amend Articles of Association | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Variable Long-Term Remuneration of Executive Directors in the Amount of CHF 6.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 13.3 Million | Management | For | For |
6.4 | Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
6.5 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 23.9 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 90,000 | Management | For | For |
7.1.1 | Reelect Steffen Meister as Director and Board Chair | Management | For | For |
7.1.2 | Reelect Marcel Erni as Director | Management | For | For |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | For |
7.1.4 | Reelect Anne Lester as Director | Management | For | For |
7.1.5 | Elect Gaelle Olivier as Director | Management | For | For |
7.1.6 | Reelect Martin Strobel as Director | Management | For | For |
7.1.7 | Reelect Urs Wietlisbach as Director | Management | For | For |
7.1.8 | Reelect Flora Zhao as Director | Management | For | For |
7.2.1 | Reappoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Reappoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Reappoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
PRUDENTIAL PLC Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
Ticker: PRU Security ID: G72899100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel 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 | Appoint Ernst & Young 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 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 14, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 | Against |
4 | Appoint Auditors of the Company and the Micro and Small Business Funding Program (PUMK) | Management | For | For |
5 | Approve Resolution Plan | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
|
---|
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 |
2.1 | Elect Director Takada, Yoshiki | Management | For | Against |
2.2 | Elect Director Doi, Yoshitada | Management | For | For |
2.3 | Elect Director Isoe, Toshio | Management | For | For |
2.4 | Elect Director Ota, Masahiro | Management | For | For |
2.5 | Elect Director Maruyama, Susumu | Management | For | For |
2.6 | Elect Director Samuel Neff | Management | For | For |
2.7 | Elect Director Ogura, Koji | Management | For | For |
2.8 | Elect Director Kelley Stacy | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.11 | Elect Director Iwata, Yoshiko | Management | For | For |
2.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
SMURFIT KAPPA GROUP PLC Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 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 |
4 | Elect Mary Lynn Ferguson-McHugh as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | For |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | For |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect Kaisa Hietala as Director | Management | For | For |
5h | Re-elect James Lawrence as Director | Management | For | For |
5i | Re-elect Lourdes Melgar as Director | Management | For | For |
5j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
STERIS PLC Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 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 | Authorise 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 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: STMPA 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 Yann Delabriere to Supervisory Board | Management | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
14 | Elect Paolo Visca to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
17 | Allow Questions | Management | None | None |
|
---|
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 22, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
Ticker: SHB.A Security ID: W9112U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | 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 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
18.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
18.2 | Reelect Helene Barnekow as 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 Akerstromas Director | Management | For | Did Not Vote |
19 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
20.1 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20.2 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Amend Bank's Mainframe Computers Software | Shareholder | None | Did Not Vote |
23 | Approve Formation of Integration Institute | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
|
---|
TECAN GROUP AG Meeting Date: APR 18, 2023 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 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer 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 Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak 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 | Transact Other Business (Voting) | Management | For | Against |
|
---|
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 15, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DSG Security ID: 249906108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Sandra Hanington | Management | For | For |
1.5 | Elect Director Kelley Irwin | Management | For | For |
1.6 | Elect Director Dennis Maple | Management | For | For |
1.7 | Elect Director Chris Muntwyler | Management | For | For |
1.8 | Elect Director Jane O'Hagan | Management | For | For |
1.9 | Elect Director Edward J. Ryan | Management | For | For |
1.10 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
TOMRA SYSTEMS ASA Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: TOM Security ID: R91733155
|
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 1.80 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Discuss Remuneration Statement | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors in the Amount of NOK 1.07 Million for Chair and NOK 563,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Reelect Johan Hjertonsson (Chair), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors | Management | For | Did Not Vote |
13 | Reelect Rune Selmar (Chairman), Hild F. Kinder, Anders Morck and Tine Fossland as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | Did Not Vote |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Record Date | Management | For | Did Not Vote |
18 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
19 | Approve Board Representation Procedures | Management | For | Did Not Vote |
|
---|
UNILEVER PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
Ticker: ULVR Security ID: G92087165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | 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 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WSP GLOBAL INC. Meeting Date: MAY 11, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL/SPECIAL |
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 |
1.9 | Elect Director Macky Tall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Share Unit Plan | Management | For | For |
5 | 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, 2023 | |
| | | | | |
| | | | | |
| | | | | |
*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 constitutes and appoints Nancy E. Hay, Stephen J. Laffey, Richard A. Leahy and Linda Y. Kim and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned and to execute in his name and on his behalf, in any and all capacities, solely for the purpose of signing the Registration Statement on Form N-1A, and any amendments thereto, of:
-AB Active ETFs, Inc.
-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.
(each, a “Company” and together, the “Companies”), and all other documents filed with the U.S. Securities & Exchange Commission (the “SEC”) under the Investment Company Act of 1940, as amended, and, as applicable, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (collectively, the “Acts”), and any and all instruments that such attorneys-in-fact or agents may deem necessary or advisable to enable the Company or its affiliates to comply with the Acts, applicable rules or regulations under the Acts or imposed by the SEC, applicable federal or state securities laws, or listing requirements of any securities exchange and specifically authorizing the filing of any documents, with the SEC or regulatory authorities of any other jurisdiction, and the undersigned hereby ratifies and confirms as his own act any and all acts performed by the attorneys-in-fact or their substitutes pursuant to prior powers of attorney, and ratifies and confirms as his own acts any and all acts such attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. The undersigned hereby revokes all prior powers granted by the attorneys-in-fact with respect to the Companies to the extent inconsistent herewith.
| /s/ Onur Erzan |
| Onur Erzan |
| |
Dated: August 15, 2023