N-PX 1 d811-03131_23.htm

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: 811-03131

 

AB Sustainable Global 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: July 31

 

Date of reporting period: July 1, 2022 - June 30, 2023

 

 

 

FORM N-PX

ICA File Number:  811-03131

Registrant Name:  AB Sustainable Global Thematic Fund, Inc.

Reporting Period:  07/01/2022 - 06/30/2023

AB Sustainable Global 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
 
ADOBE INC.
Meeting Date:  APR 20, 2023
Record Date:  FEB 21, 2023
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Brett Biggs Management For For
1c Elect Director Melanie Boulden Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director Laura Desmond Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Spencer Neumann Management For For
1h Elect Director Kathleen Oberg Management For For
1i Elect Director Dheeraj Pandey Management For For
1j Elect Director David Ricks Management For For
1k Elect Director Daniel Rosensweig Management For For
1l Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 22, 2023
Meeting Type:  ANNUAL
Ticker:  AMD
Security ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora M. Denzel Management For For
1b Elect Director Mark Durcan Management For For
1c Elect Director Michael P. Gregoire Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Jon A. Olson Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
1i Elect Director Elizabeth W. Vanderslice Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
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
 
AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL
Ticker:  AWK
Security ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director M. Susan Hardwick Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Laurie P. Havanec Management For For
1f Elect Director Julia L. Johnson Management For For
1g Elect Director Patricia L. Kampling Management For For
1h Elect Director Karl F. Kurz Management For For
1i Elect Director Michael L. Marberry Management For For
1j Elect Director James G. Stavridis 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 PricewaterhouseCoopers LLP as Auditors Management For For
5 Oversee and Report a Racial Equity Audit Shareholder Against 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
 
APTIV PLC
Meeting Date:  APR 26, 2023
Record Date:  MAR 02, 2023
Meeting Type:  ANNUAL
Ticker:  APTV
Security ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin P. Clark Management For For
1b Elect Director Richard L. (Rick) Clemmer Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Joseph L. (Jay) Hooley Management For For
1e Elect Director Merit E. Janow Management For For
1f Elect Director Sean O. Mahoney Management For For
1g Elect Director Paul M. Meister Management For For
1h Elect Director Robert K. (Kelly) Ortberg Management For For
1i Elect Director Colin J. Parris Management For For
1j Elect Director Ana G. Pinczuk 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
 
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
 
BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 24, 2023
Record Date:  DEC 05, 2022
Meeting Type:  ANNUAL
Ticker:  BDX
Security ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Brown Management For For
1.2 Elect Director Catherine M. Burzik Management For For
1.3 Elect Director Carrie L. Byington Management For For
1.4 Elect Director R. Andrew Eckert Management For For
1.5 Elect Director Claire M. Fraser Management For For
1.6 Elect Director Jeffrey W. Henderson Management For For
1.7 Elect Director Christopher Jones Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Timothy M. Ring Management For For
1.11 Elect Director Bertram L. Scott 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 Amend Omnibus Stock Plan Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
BIO-RAD LABORATORIES, INC.
Meeting Date:  APR 25, 2023
Record Date:  FEB 24, 2023
Meeting Type:  ANNUAL
Ticker:  BIO
Security ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melinda Litherland Management For Against
1.2 Elect Director Arnold A. Pinkston Management For For
2 Ratify KPMG 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 Three Years One Year
5 Report on Political Contributions and Expenditures Shareholder Against For
 
BRUKER CORPORATION
Meeting Date:  JUN 07, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL
Ticker:  BRKR
Security ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Philip Ma Management For For
1.3 Elect Director Hermann F. Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP 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
 
CALIX, INC.
Meeting Date:  MAY 11, 2023
Record Date:  MAR 14, 2023
Meeting Type:  ANNUAL
Ticker:  CALX
Security ID:  13100M509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Crusco Management For Withhold
1.2 Elect Director Carl Russo Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors 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
 
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
 
DEERE & COMPANY
Meeting Date:  FEB 22, 2023
Record Date:  DEC 27, 2022
Meeting Type:  ANNUAL
Ticker:  DE
Security ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leanne G. Caret Management For For
1b Elect Director Tamra A. Erwin Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director John C. May Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton 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 Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against 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
 
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:  GB00BMX86B70
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
 
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
 
HEXCEL CORPORATION
Meeting Date:  MAY 04, 2023
Record Date:  MAR 10, 2023
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick L. Stanage Management For For
1b Elect Director Jeffrey C. Campbell Management For For
1c Elect Director Cynthia M. Egnotovich Management For For
1d Elect Director Thomas A. Gendron Management For For
1e Elect Director Jeffrey A. Graves Management For For
1f Elect Director Guy C. Hachey Management For For
1g Elect Director Marilyn L. Minus Management For For
1h Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
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
 
INTUIT INC.
Meeting Date:  JAN 19, 2023
Record Date:  NOV 21, 2022
Meeting Type:  ANNUAL
Ticker:  INTU
Security ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase 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
 
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 16, 2023
Record Date:  JAN 17, 2023
Meeting Type:  ANNUAL
Ticker:  KEYS
Security ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Satish C. Dhanasekaran Management For For
1.2 Elect Director Richard P. Hamada Management For For
1.3 Elect Director Paul A. Lacouture Management For For
1.4 Elect Director Kevin A. Stephens Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors 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:  GB00B0SWJX34
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
 
LUMENTUM HOLDINGS INC.
Meeting Date:  NOV 16, 2022
Record Date:  SEP 21, 2022
Meeting Type:  ANNUAL
Ticker:  LITE
Security ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Penelope A. Herscher Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Isaac H. Harris Management For For
1d Elect Director Julia S. Johnson Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
1g Elect Director Ian S. Small Management For For
1h Elect Director Janet S. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors 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
 
MICROSOFT CORPORATION
Meeting Date:  DEC 13, 2022
Record Date:  OCT 12, 2022
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Shareholder Against Against
5 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
6 Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk Shareholder Against Against
7 Report on Government Use of Microsoft Technology Shareholder Against Against
8 Report on Development of Products for Military Shareholder Against Against
9 Report on Tax Transparency Shareholder Against Against
 
MSCI INC.
Meeting Date:  APR 25, 2023
Record Date:  MAR 01, 2023
Meeting Type:  ANNUAL
Ticker:  MSCI
Security ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Wayne Edmunds Management For For
1d Elect Director Catherine R. Kinney Management For For
1e Elect Director Robin L. Matlock Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director C.D. Baer Pettit Management For For
1h Elect Director Sandy C. Rattray Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director Marcus L. Smith Management For For
1k Elect Director Rajat Taneja Management For For
1l Elect Director Paula Volent 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
NIKE, INC.
Meeting Date:  SEP 09, 2022
Record Date:  JUL 08, 2022
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan B. Graf, Jr. Management For For
1b Elect Director Peter B. Henry Management For For
1c Elect Director Michelle A. Peluso Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Adopt a Policy on China Sourcing Shareholder 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
 
ON SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 18, 2023
Record Date:  MAR 21, 2023
Meeting Type:  ANNUAL
Ticker:  ON
Security ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Susan K. Carter Management For For
1d Elect Director Thomas L. Deitrich Management For For
1e Elect Director Hassane El-Khoury Management For For
1f Elect Director Bruce E. Kiddoo Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Gregory Waters Management For For
1i Elect Director Christine Y. Yan 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 PricewaterhouseCoopers LLP as Auditors 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
 
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
 
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
 
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
 
TETRA TECH, INC.
Meeting Date:  FEB 28, 2023
Record Date:  JAN 03, 2023
Meeting Type:  ANNUAL
Ticker:  TTEK
Security ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Prashant Gandhi Management For For
1D Elect Director Joanne M. Maguire Management For For
1E Elect Director Christiana Obiaya Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi 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 PricewaterhouseCoopers LLP as Auditors 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
 
TOPBUILD CORP.
Meeting Date:  MAY 01, 2023
Record Date:  MAR 02, 2023
Meeting Type:  ANNUAL
Ticker:  BLD
Security ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Ernesto Bautista, III Management For For
1c Elect Director Robert M. Buck Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Deirdre C. Drake Management For For
1g Elect Director Mark A. Petrarca Management For For
1h Elect Director Nancy M. Taylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNILEVER PLC
Meeting Date:  MAY 03, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL
Ticker:  ULVR
Security ID:  GB00B10RZP78
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
 
VISA INC.
Meeting Date:  JAN 24, 2023
Record Date:  NOV 25, 2022
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon Laguarta Management For For
1f Elect Director Teri L. List Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Linda J. Rendle Management For For
1j Elect Director Maynard G. Webb, Jr. 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
5 Require Independent Board Chair Shareholder Against Against
 
WASTE MANAGEMENT, INC.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 14, 2023
Meeting Type:  ANNUAL
Ticker:  WM
Security ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce E. Chinn Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director Sean E. Menke Management For For
1g Elect Director William B. Plummer Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Maryrose T. Sylvester 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 Approve Omnibus Stock Plan Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  APR 25, 2023
Record Date:  MAR 03, 2023
Meeting Type:  ANNUAL
Ticker:  WST
Security ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Eric M. Green Management For For
1e Elect Director Thomas W. Hofmann Management For For
1f Elect Director Molly E. Joseph Management For For
1g Elect Director Deborah L. V. Keller Management For For
1h Elect Director Myla P. Lai-Goldman Management For For
1i Elect Director Stephen H. Lockhart Management For For
1j Elect Director Douglas A. Michels Management For For
1k Elect Director Paolo Pucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Shareholder Against Against
 
XYLEM INC.
Meeting Date:  MAY 11, 2023
Record Date:  APR 05, 2023
Meeting Type:  SPECIAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
XYLEM INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 20, 2023
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Patrick K. Decker Management For For
1c Elect Director Earl R. Ellis Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Victoria D. Harker Management For For
1f Elect Director Steven R. Loranger Management For For
1g Elect Director Mark D. Morelli Management For For
1h Elect Director Jerome A. Peribere Management For For
1i Elect Director Lila Tretikov Management For For
1j Elect Director Uday Yadav Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against

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 Global 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