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 International Growth Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: June 30
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-08426
Reporting Period: 07/01/2016 - 06/30/2017
AB International Growth Fund, Inc.
====================== AB International Growth Fund, Inc. ======================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG as Auditors For For Management
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Creation of EUR 12.7 Million None None Management
Pool of Capital without Preemptive
Rights (Non-Voting)
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8.4
Million
10 Approve Creation of EUR 8.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
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ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA
B.2 Receive Special Board Report and None None Management
Special Auditor Report Re: Item 1
B.3 Receive Information on Modifications None None Management
to the Assets and Liabilities of the
Merging Companies
B.4 Approve Transfer of Assets and For For Management
Liabilities Re: SABMILLER plc and
Anheuser-Busch Inbev SA Transaction
B.5 Approve Delisting Re: SABMILLER plc For For Management
and Anheuser-Busch Inbev SA Transaction
C.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect SHobana Kamineni as Director For For Management
4 Approve S. Viswanathan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Authorize Board to Fix Remuneration of For For Management
Auditors
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BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Tiefu as Director For Against Management
3.2 Elect Qi Xiaohong as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Zhang Gaobo as Director For Against Management
3.5 Elect Wang Kaijun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws For For Management
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BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures and Other Debt Securities
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BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Paresh D. Patelas Director For Against Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Rajender Mohan Malla as For For Management
Independent Director
5 Approve Revision in the Remuneration For For Management
of M. Ramachandra Rao as Managing
Director and CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
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CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.23 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5a Amend Articles Re: Change For For Management
Computershare A/S as New Shareholder
Register
5b Amend Articles Re: Editorial Changes For For Management
6a Reelect Ole Andersen (Chairman) as For For Management
Director
6b1 Reelect Frederic Stevenin as Director For For Management
6b2 Reelect Mark Wilson as Director For For Management
6b3 Reelect Dominique Reiniche as Director For For Management
6b4 Reelect Tiina Mattila-Sandholm as For For Management
Director
6b5 Reelect Kristian Villumsen as Director For For Management
6b6 Elect Luis Cantarell Rocamora as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
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COSMAX, INC.
Ticker: A192820 Security ID: Y1R696106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-su as Inside Director For For Management
2.2 Elect Choi Gyeong as Non-independent For Against Management
Non-executive Director
2.3 Elect Lee Sang-woo as Outside Director For For Management
3 Appoint Lee Wan-gyeong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
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DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 291
2.1 Elect Director Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Inasaki, Ichiro For For Management
2.6 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Annual Bonus For For Management
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DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wada, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
4.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcel Jongmans to Management For For Management
Board and CFO
3 Other Business (Non-Voting) None None Management
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GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For Against Management
4 Reelect Renu Karnad as Director For Against Management
5 Approve Deloitte Haskins & Sells as For Abstain Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For For Management
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 28 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 29 GmbH
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KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For For Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For For Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association and Articles of Association
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
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LINE CORPORATION
Ticker: 3938 Security ID: 53567X101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Provisions on
Alternate Statutory Auditors
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Masuda, Jun For For Management
2.3 Elect Director Joongho Shin For For Management
2.4 Elect Director In Joon Hwang For For Management
2.5 Elect Director Hae Jin Lee For For Management
2.6 Elect Director Kunihiro, Tadashi For For Management
2.7 Elect Director Kotaka, Koji For For Management
2.8 Elect Director Hatoyama, Rehito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naoki
4 Approve Stock Option Plan For For Management
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LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Deutsche Borse Acquisition For For Management
by HoldCo in Connection with the Merger
2 Authorise Directors to Implement the For For Management
Scheme and Amend Articles of
Association
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LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Court
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Lex Hoogduin as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect David Nish as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Mary Schapiro as Director For For Management
14 Re-elect David Warren as Director For For Management
15 Elect Andrea Sironi as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Public Offer By Cyclops None None Management
Holdings
2 Approve Conditional Sale of Company For Abstain Management
Assets
3.a Appoint Liquidator For Abstain Management
3.b Approve Remuneration of Liquidator For For Management
4 Change the Company Form to a Privately For Abstain Management
Held Limited Liability Company (BV)
5 Amend Articles of Association Re: For Abstain Management
Change to Limited Liability Company
6 Amend Articles Re: Delisting of the For Abstain Management
Company
7 Discuss Disclosure Concerning None None Management
Compensation of Directors
8 Adopt Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board Members For For Management
regarding 2016
10 Approve Discharge of Board Members For For Management
effective as of the Acceptance Time
through the AGM Date
11.a Reelect Tomaso Poggio as Director For Abstain Management
11.b Reelect Eli Barkat as Director For Abstain Management
11.c Reelect Judith Richte as Director For Abstain Management
12.a Elect Tiffany Silva as Director For For Management
12.b Elect David J. Miles as Director For For Management
12.c Elect Nicholas Hudson as Director For Against Management
12.d Elect Mark Legaspi as Director For Against Management
12.e Elect Gary Kershaw as Director For Against Management
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Offer by Qualcomm None None Management
3a Elect Steve Mollenkopf as Executive For For Management
Director
3b Elect Derek K Aberle as Non-Executive For For Management
Director
3c Elect George S Davis as Non-Executive For For Management
Director
3d Elect Donald J Rosenberg as For For Management
Non-Executive Director
3e Elect Brian Modoff as Non-Executive For For Management
Director
4 Approve Discharge of Board of Directors For For Management
5a Approve Asset Sale Re: Offer by For For Management
Qualcomm
5b Approve Dissolution of NXP For For Management
6a Amend Article Post-Acceptance Re: For For Management
Offer by Qualcomm
6b Amend Articles Post-Delisting Re: For For Management
Offer by Qualcomm
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3.e Reelect Marion Helmes as Non-Executive For For Management
Director
3.f Reelect Joseph Kaeser as Non-Executive For Against Management
Director
3.g Reelect Ian Loring as Non-Executive For For Management
Director
3.h Reelect Eric Meurice as Non-Executive For For Management
Director
3.i Reelect Peter Smitham as Non-Executive For For Management
Director
3.j Reelect Julie Southern as For For Management
Non-Executive Director
3.k Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Nagae, Shusaku For For Management
2.2 Elect Director Matsushita, Masayuki For For Management
2.3 Elect Director Tsuga, Kazuhiro For For Management
2.4 Elect Director Ito, Yoshio For For Management
2.5 Elect Director Sato, Mototsugu For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Toyama, Kazuhiko For For Management
2.10 Elect Director Ishii, Jun For For Management
2.11 Elect Director Higuchi, Yasuyuki For For Management
2.12 Elect Director Umeda, Hirokazu For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For For Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For For Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Abstain Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Miguel Kai Kwun For For Management
Ko as Director
2 Elect Jerome Squire Griffith as For For Management
Director
3 Approve Remuneration of Jerome Squire For For Management
Griffith
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain For Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain For Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain For Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain For Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16b Reduce Remuneration of Directors with None Did Not Vote Shareholder
Ten Percent (SEK 2.84 Million for
Chairman, SEK 810,000 for Vice
Chairmen and SEK 576,000 for Other
Directors)
17a Reelect Karin Apelman Director For For Management
17b Reelect Jon Fredrik Baksaas as Director For Against Management
17c Reelect Par Boman as Director For For Management
17d Reelect Kerstin Hessius as Director For Against Management
17e Reelect Ole Johansson as Director For For Management
17f Reelect Lise Kaae as Director For For Management
17g Reelect Fredrik Lundberg as Director For Against Management
17h Reelect Bente Rathe as Director For Against Management
17i Reelect Charlotte Skogas as Director For Against Management
17j Elect Anders Bouvin as New Director For For Management
17k Elect Jan-Erik Hoog as New Director For Against Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 22a to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22e
22i Request Board to Make an Assessment of None For Shareholder
the Consequences of an Abolition of
Voting Power Differences in the Company
22j Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Against Shareholder
Swedish Government Legislation
Relating to Item 23: Former
Politicians on the Board of Directors
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.20 Per Share
10a Approve Discharge of Michael Wolf For Did Not Vote Management
10b Approve Discharge of Anders Sundstrom For Did Not Vote Management
10c Approve Discharge of Anders Igel For Did Not Vote Management
10d Approve Discharge of Maj-Charlotte For Did Not Vote Management
Wallin
10e Approve Discharge of Lars Idermark For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Goran Hedman For Did Not Vote Management
10h Approve Discharge of Pia Rudengren For Did Not Vote Management
10i Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10j Approve Discharge of Siv Svensson For Did Not Vote Management
10k Approve Discharge of Bodil Eriksson For Did Not Vote Management
10l Approve Discharge of Peter Norman For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Karin Sandstrom For Did Not Vote Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.46 Million for
Chairman, SEK 825,000 for Vice
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Mats Granryd as New Director For Did Not Vote Management
13b Elect Bo Johansson as New Director For Did Not Vote Management
13c Elect Annika Poutiainen as New Director For Did Not Vote Management
13d Elect Magnus Uggla as New Director For Did Not Vote Management
13e Reelect Lars Idermark as Director For Did Not Vote Management
13f Reelect Ulrika Francke as Director For Did Not Vote Management
13g Reelect Siv Svensson as Director For Did Not Vote Management
13h Reelect Bodil Eriksson as Director For Did Not Vote Management
13i Reelect Peter Norman as Director For Did Not Vote Management
14 Elect Lars Idermark as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2017)
20b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2017 and Previous
Programs
21 Implement Lean Concept None Did Not Vote Shareholder
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a and 22b to
be Annually Published
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22g Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period"
22h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of to what Extent the
Company has Participated in Tax
Evasion (i.e. the Panama Documents)
and How the Internal and External
Control has Failed Regarding this
Matter
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect C. V. Sankar as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoin Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Bhaskar Bhat as Managing Director
8 Elect Ashwani Puri as Independent For For Management
Director
9 Elect K. Gnanadesikan as Director For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: MAY 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For Against Management
1.4 Elect Director Goto, Teruaki For Against Management
1.5 Elect Director Ofune, Masahiro For Against Management
1.6 Elect Director Abe, Mitsunobu For Against Management
1.7 Elect Director Kijima, Keisuke For Against Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
1.10 Elect Director Mitsuhashi, Shinya For Against Management
1.11 Elect Director Yamada, Eiji For For Management
2 Appoint External Audit Firm For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For Against Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For Against Management
1.4 Elect Director Ishikawa, Eiji For Against Management
1.5 Elect Director Mori, Shinji For Against Management
1.6 Elect Director Nakano, Kennosuke For Against Management
1.7 Elect Director Takai, Masakatsu For Against Management
1.8 Elect Director Miyabayashi, Yoshihiro For Against Management
2.1 Elect Director and Audit Committee For For Management
Member Fujimoto, Kimisuke
2.2 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.3 Elect Director and Audit Committee For Against Management
Member Asada, Shigeru
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Ward-Lilley as Director For For Management
4 Elect Frank Condella as Director For Against Management
5 Elect Andrew Derodra as Director For For Management
6 Elect Dr Thomas Werner as Director For For Management
7 Re-elect Bruno Angelici as Director For For Management
8 Re-elect Dr Trevor Phillips as Director For For Management
9 Re-elect Dr Susan Foden as Director For For Management
10 Re-elect Neil Warner as Director For For Management
11 Re-elect Dr Per-Olof Andersson as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr Per-Olof Andersson as For For Management
Director
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Frank Condella as Director For For Management
7 Re-elect Andrew Derodra as Director For For Management
8 Re-elect Dr Susan Foden as Director For For Management
9 Re-elect James Ward-Lilley as Director For For Management
10 Re-elect Neil Warner as Director For For Management
11 Re-elect Dr Thomas Werner as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Deferred Share Bonus Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.71 Per Share
4a Reelect Bert Nordberg as Director For Abstain Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanenas Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friis as Director For For Management
4h Reelect Torben Sorensen as Director For For Management
5a Approve Remuneration of Directors for For For Management
2016
5b Approve Remuneration of Directors for For For Management
2017
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Amend Articles Re: Admission Cards for For For Management
General Meetings
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
========== 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 International Growth Fund, Inc.
By: Robert M. Keith*
-----------------------
Chief Executive Officer
Date: August 31, 2017
*By: /s/ Emilie D. Wrapp
-------------------
Emilie D. Wrapp
Secretary
POWER OF ATTORNEY
-----------------
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears
below hereby revokes all prior powers granted by the undersigned to the extent
inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D.
Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to
act severally as attorney-in-fact and agent, with power of substitution and
resubstitution, for the undersigned in any and all capacities, solely for the
purpose of signing the respective Registration Statements, and any amendments
thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB Government Exchange Reserves
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB International Growth Fund, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Sustainable Global Thematic Fund, Inc.
-AB Relative Value Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact, or their substitute or substitutes,
may do or cause to be done by virtue hereof.
/s/ Robert M. Keith
------------------------
Robert M. Keith
Dated: August 2, 2017