UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-21829
BBH Trust
(Exact name of registrant as specified in charter)
140 Broadway
New York, NY 10005
(Address of principal executive offices) (Zip code)
Corporate Services Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 575-1265
Date of fiscal year end:June 30 and October 31
Date of reporting period:July 1, 2018 to June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
The following four Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:
BBH Limited Duration Fund
BBH U.S. Government Money Market Fund
BBH Intermediate Municipal Bond Fund
BBH Income Fund
BBH Core Select Vote Summary | |||||||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 06-Jun-2018 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 934805132 - Management | ||||||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Mark A. Johnson | For | For | ||||||||||||||||
2 | Hala G. Moddelmog | For | For | ||||||||||||||||
3 | Jeffrey S. Sloan | For | For | ||||||||||||||||
2. | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |||||||||||||||
4. | Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter | Management | For | For | |||||||||||||||
5. | Stockholder proposal to declassify the Board of Directors | Shareholder | For | Against | |||||||||||||||
COMCAST CORPORATION | |||||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | ||||||||||||||||
ISIN | US20030N1019 | Agenda | 934808265 - Management | ||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Kenneth J. Bacon | For | For | ||||||||||||||||
2 | Madeline S. Bell | For | For | ||||||||||||||||
3 | Sheldon M. Bonovitz | For | For | ||||||||||||||||
4 | Edward D. Breen | For | For | ||||||||||||||||
5 | Gerald L. Hassell | For | For | ||||||||||||||||
6 | Jeffrey A. Honickman | For | For | ||||||||||||||||
7 | Maritza G. Montiel | For | For | ||||||||||||||||
8 | Asuka Nakahara | For | For | ||||||||||||||||
9 | David C. Novak | For | For | ||||||||||||||||
10 | Brian L. Roberts | For | For | ||||||||||||||||
2. | Ratification of the appointment of our independent auditors | Management | For | For | |||||||||||||||
3. | Advisory vote on executive compensation | Management | For | For | |||||||||||||||
4. | To provide a lobbying report | Shareholder | Against | For | |||||||||||||||
THE KROGER CO. | |||||||||||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KR | Meeting Date | 28-Jun-2018 | ||||||||||||||||
ISIN | US5010441013 | Agenda | 934823813 - Management | ||||||||||||||||
Record Date | 02-May-2018 | Holding Recon Date | 02-May-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Nora A. Aufreiter | Management | For | For | |||||||||||||||
1b. | Election of Director: Robert D. Beyer | Management | For | For | |||||||||||||||
1c. | Election of Director: Anne Gates | Management | For | For | |||||||||||||||
1d. | Election of Director: Susan J. Kropf | Management | For | For | |||||||||||||||
1e. | Election of Director: W. Rodney McMullen | Management | For | For | |||||||||||||||
1f. | Election of Director: Jorge P. Montoya | Management | For | For | |||||||||||||||
1g. | Election of Director: Clyde R. Moore | Management | For | For | |||||||||||||||
1h. | Election of Director: James A. Runde | Management | For | For | |||||||||||||||
1i. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||||||
1j. | Election of Director: Bobby S. Shackouls | Management | For | For | |||||||||||||||
1k. | Election of Director: Mark S. Sutton | Management | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | |||||||||||||||
3. | Approval of an amendment to Kroger's Regulations to adopt proxy access. | Management | For | For | |||||||||||||||
4. | Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law. | Management | For | For | |||||||||||||||
5. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | |||||||||||||||
6. | A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. | Shareholder | Against | For | |||||||||||||||
7. | A shareholder proposal, if properly presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. | Shareholder | Against | For | |||||||||||||||
8. | A shareholder proposal, if properly presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. | Shareholder | Against | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 17-Sep-2018 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 934863879 - Management | ||||||||||||||||
Record Date | 27-Jul-2018 | Holding Recon Date | 27-Jul-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To approve an amendment to our certificate of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. | Management | For | For | |||||||||||||||
2. | To adjourn or postpone the Special Meeting, if necessary, to solicit additional proxies. | Management | For | For | |||||||||||||||
DIAGEO PLC | |||||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||||||||
ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||||||||
Record Date | 03-Aug-2018 | Holding Recon Date | 03-Aug-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Sep-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Report and accounts 2018. | Management | For | For | |||||||||||||||
2. | Directors' remuneration report 2018. | Management | For | For | |||||||||||||||
3. | Declaration of final dividend. | Management | For | For | |||||||||||||||
4. | Election of SS Kilsby. | Management | For | For | |||||||||||||||
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | |||||||||||||||
6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | |||||||||||||||
7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||||||||
8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||||||||
9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | |||||||||||||||
10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||||||||
11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | |||||||||||||||
12. | Re-appointment of auditor. | Management | For | For | |||||||||||||||
13. | Remuneration of auditor. | Management | For | For | |||||||||||||||
14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | |||||||||||||||
15. | Authority to allot shares. | Management | For | For | |||||||||||||||
16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||||||||
17. | Authority to purchase own shares. | Management | For | For | |||||||||||||||
18. | Adoption of new articles of association. | Management | For | For | |||||||||||||||
19. | Notice of a general meeting. | Management | For | For | |||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 14-Nov-2018 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 934879656 - Management | ||||||||||||||||
Record Date | 17-Sep-2018 | Holding Recon Date | 17-Sep-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Nov-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Jeffrey S. Berg | For | For | ||||||||||||||||
2 | Michael J. Boskin | For | For | ||||||||||||||||
3 | Safra A. Catz | For | For | ||||||||||||||||
4 | Bruce R. Chizen | For | For | ||||||||||||||||
5 | George H. Conrades | Withheld | Against | ||||||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||||||
7 | Hector Garcia-Molina | For | For | ||||||||||||||||
8 | Jeffrey O. Henley | For | For | ||||||||||||||||
9 | Mark V. Hurd | For | For | ||||||||||||||||
10 | Renee J. James | For | For | ||||||||||||||||
11 | Charles W. Moorman IV | For | For | ||||||||||||||||
12 | Leon E. Panetta | Withheld | Against | ||||||||||||||||
13 | William G. Parrett | For | For | ||||||||||||||||
14 | Naomi O. Seligman | Withheld | Against | ||||||||||||||||
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | For | |||||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | For | |||||||||||||||
6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | For | Against | |||||||||||||||
7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | |||||||||||||||
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 17-Dec-2018 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 934905261 - Management | ||||||||||||||||
Record Date | 09-Nov-2018 | Holding Recon Date | 09-Nov-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Willis J. Johnson | Management | For | For | |||||||||||||||
1.2 | Election of Director: A. Jayson Adair | Management | For | For | |||||||||||||||
1.3 | Election of Director: Matt Blunt | Management | For | For | |||||||||||||||
1.4 | Election of Director: Steven D. Cohan | Management | Against | Against | |||||||||||||||
1.5 | Election of Director: Daniel J. Englander | Management | For | For | |||||||||||||||
1.6 | Election of Director: James E. Meeks | Management | For | For | |||||||||||||||
1.7 | Election of Director: Thomas N. Tryforos | Management | For | For | |||||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | |||||||||||||||
3. | To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Management | For | For | |||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | |||||||||||||||
5. | To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Management | Against | Against | |||||||||||||||
NOVARTIS AG | |||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 28-Feb-2019 | ||||||||||||||||
ISIN | US66987V1098 | Agenda | 934927003 - Management | ||||||||||||||||
Record Date | 25-Jan-2019 | Holding Recon Date | 25-Jan-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Feb-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year | Management | For | For | |||||||||||||||
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | Management | For | For | |||||||||||||||
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend | Management | For | For | |||||||||||||||
4. | Reduction of Share Capital | Management | For | For | |||||||||||||||
5. | Further Share Repurchase Program | Management | For | For | |||||||||||||||
6. | Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. | Management | For | For | |||||||||||||||
7a. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Management | For | For | |||||||||||||||
7b. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 | Management | For | For | |||||||||||||||
7c. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report | Management | For | For | |||||||||||||||
8a. | Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) | Management | For | For | |||||||||||||||
8b. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | For | For | |||||||||||||||
8c. | Re-election of Director: Ton Buechner | Management | For | For | |||||||||||||||
8d. | Re-election of Director: Srikant Datar, Ph.D. | Management | For | For | |||||||||||||||
8e. | Re-election of Director: Elizabeth Doherty | Management | For | For | |||||||||||||||
8f. | Re-election of Director: Ann Fudge | Management | For | For | |||||||||||||||
8g. | Re-election of Director: Frans van Houten | Management | For | For | |||||||||||||||
8h. | Re-election of Director: Andreas von Planta, Ph.D. | Management | For | For | |||||||||||||||
8i. | Re-election of Director: Charles L. Sawyers, M.D. | Management | For | For | |||||||||||||||
8j. | Re-election of Director: Enrico Vanni, Ph.D. | Management | For | For | |||||||||||||||
8k. | Re-election of Director: William T. Winters | Management | For | For | |||||||||||||||
8l. | Election of Director: Patrice Bula | Management | For | For | |||||||||||||||
9a. | Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee | Management | For | For | |||||||||||||||
9b. | Re-election of Ann Fudge as member of the Compensation Committee | Management | For | For | |||||||||||||||
9c. | Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee | Management | For | For | |||||||||||||||
9d. | Re-election of William T. Winters as member of the Compensation Committee | Management | For | For | |||||||||||||||
9e. | Election of Patrice Bula as member of the Compensation Committee | Management | For | For | |||||||||||||||
10. | Re-election of the Statutory Auditor | Management | For | For | |||||||||||||||
11. | Re-election of the Independent Proxy | Management | For | For | |||||||||||||||
12. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | Management | Against | ||||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 12-Mar-2019 | ||||||||||||||||
ISIN | US7475251036 | Agenda | 934921568 - Management | ||||||||||||||||
Record Date | 14-Jan-2019 | Holding Recon Date | 14-Jan-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Mar-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Barbara T. Alexander | Management | For | For | |||||||||||||||
1b. | Election of Director: Mark Fields | Management | For | For | |||||||||||||||
1c. | Election of Director: Jeffrey W. Henderson | Management | For | For | |||||||||||||||
1d. | Election of Director: Ann M. Livermore | Management | For | For | |||||||||||||||
1e. | Election of Director: Harish Manwani | Management | For | For | |||||||||||||||
1f. | Election of Director: Mark D. McLaughlin | Management | For | For | |||||||||||||||
1g. | Election of Director: Steve Mollenkopf | Management | For | For | |||||||||||||||
1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | |||||||||||||||
1i. | Election of Director: Francisco Ros | Management | For | For | |||||||||||||||
1j. | Election of Director: Irene B. Rosenfeld | Management | For | For | |||||||||||||||
1k. | Election of Director: Neil Smit | Management | For | For | |||||||||||||||
1l. | Election of Director: Anthony J. Vinciquerra | Management | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | For | For | |||||||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | |||||||||||||||
NESTLE S.A. | |||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 11-Apr-2019 | ||||||||||||||||
ISIN | US6410694060 | Agenda | 934948449 - Management | ||||||||||||||||
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 | Management | For | For | |||||||||||||||
1B | Acceptance of the Compensation Report 2018 (advisory vote) | Management | For | For | |||||||||||||||
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | |||||||||||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 | Management | For | For | |||||||||||||||
4AA | Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman | Management | For | For | |||||||||||||||
4AB | Re-election of the member of the Board of Director: Mr Ulf Mark Schneider | Management | For | For | |||||||||||||||
4AC | Re-election of the member of the Board of Director: Mr Henri de Castries | Management | For | For | |||||||||||||||
4AD | Re-election of the member of the Board of Director: Mr Beat W. Hess | Management | For | For | |||||||||||||||
4AE | Re-election of the member of the Board of Director: Mr Renato Fassbind | Management | For | For | |||||||||||||||
4AF | Re-election of the member of the Board of Director: Ms Ann M. Veneman | Management | For | For | |||||||||||||||
4AG | Re-election of the member of the Board of Director: Ms Eva Cheng | Management | For | For | |||||||||||||||
4AH | Re-election of the member of the Board of Director: Mr Patrick Aebischer | Management | For | For | |||||||||||||||
4AI | Re-election of the member of the Board of Director: Ms Ursula M. Burns | Management | For | For | |||||||||||||||
4AJ | Re-election of the member of the Board of Director: Mr Kasper Rorsted | Management | For | For | |||||||||||||||
4AK | Re-election of the member of the Board of Director: Mr Pablo Isla | Management | For | For | |||||||||||||||
4AL | Re-election of the member of the Board of Director: Ms Kimberly A. Ross | Management | For | For | |||||||||||||||
4BA | Election to the Board of Director: Mr Dick Boer | Management | For | For | |||||||||||||||
4BB | Election to the Board of Director: Mr Dinesh Paliwal | Management | For | For | |||||||||||||||
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | |||||||||||||||
4CB | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | |||||||||||||||
4CC | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | |||||||||||||||
4CD | Election of the member of the Compensation Committee: Mr Pablo Isla | Management | For | For | |||||||||||||||
4D | Election of the statutory auditors KPMG SA, Geneva branch | Management | For | For | |||||||||||||||
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | |||||||||||||||
5A | Approval of the compensation of the Board of Directors | Management | For | For | |||||||||||||||
5B | Approval of the compensation of the Executive Board | Management | For | For | |||||||||||||||
6 | Capital reduction (by cancellation of shares) | Management | For | For | |||||||||||||||
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Shareholder | Abstain | Against | |||||||||||||||
U.S. BANCORP | |||||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | USB | Meeting Date | 16-Apr-2019 | ||||||||||||||||
ISIN | US9029733048 | Agenda | 934932131 - Management | ||||||||||||||||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Warner L. Baxter | Management | For | For | |||||||||||||||
1b. | Election of Director: Dorothy J. Bridges | Management | For | For | |||||||||||||||
1c. | Election of Director: Elizabeth L. Buse | Management | For | For | |||||||||||||||
1d. | Election of Director: Marc N. Casper | Management | For | For | |||||||||||||||
1e. | Election of Director: Andrew Cecere | Management | For | For | |||||||||||||||
1f. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | |||||||||||||||
1g. | Election of Director: Kimberly J. Harris | Management | For | For | |||||||||||||||
1h. | Election of Director: Roland A. Hernandez | Management | For | For | |||||||||||||||
1i. | Election of Director: Doreen Woo Ho | Management | For | For | |||||||||||||||
1j. | Election of Director: Olivia F. Kirtley | Management | For | For | |||||||||||||||
1k. | Election of Director: Karen S. Lynch | Management | For | For | |||||||||||||||
1l. | Election of Director: Richard P. McKenney | Management | For | For | |||||||||||||||
1m. | Election of Director: Yusuf I. Mehdi | Management | For | For | |||||||||||||||
1n. | Election of Director: David B. O'Maley | Management | For | For | |||||||||||||||
1o. | Election of Director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | |||||||||||||||
1p. | Election of Director: Craig D. Schnuck | Management | For | For | |||||||||||||||
1q. | Election of Director: Scott W. Wine | Management | For | For | |||||||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. | Management | For | For | |||||||||||||||
3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 18-Apr-2019 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 934935911 - Management | ||||||||||||||||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Jean S. Blackwell | Management | For | For | |||||||||||||||
1b. | Election of Director: William M. Brown | Management | For | For | |||||||||||||||
1c. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||||||||||||||
1e. | Election of Director: David F. Hoffmeister | Management | For | For | |||||||||||||||
1f. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | |||||||||||||||
1g. | Election of Director: Mark C. Rohr | Management | For | For | |||||||||||||||
1h. | Election of Director: Kim K.W. Rucker | Management | For | For | |||||||||||||||
1i. | Election of Director: John K. Wulff | Management | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
4. | Approval of the amendment of our Certificate of Incorporation. | Management | For | For | |||||||||||||||
SABRE CORPORATION | |||||||||||||||||||
Security | 78573M104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SABR | Meeting Date | 23-Apr-2019 | ||||||||||||||||
ISIN | US78573M1045 | Agenda | 934936901 - Management | ||||||||||||||||
Record Date | 25-Feb-2019 | Holding Recon Date | 25-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Election of Director: George Bravante, Jr. | Management | For | For | |||||||||||||||
1B | Election of Director: Joseph Osnoss | Management | For | For | |||||||||||||||
1C | Election of Director: Zane Rowe | Management | For | For | |||||||||||||||
1D | Election of Director: John Siciliano | Management | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||||||||
3. | To adopt the Fourth Amended and Restated Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. | Management | For | For | |||||||||||||||
4. | To approve our 2019 Omnibus Incentive Compensation Plan. | Management | For | For | |||||||||||||||
5. | To approve our 2019 Director Equity Compensation Plan. | Management | Against | Against | |||||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||||||||
ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||||||||
Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||||||||
1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||||||||
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||||||||
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||||||||
1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||||||||
1f. | Election of Director: Donald M. James | Management | For | For | |||||||||||||||
1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||||||||
1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||||||||
1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||||||||
1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||||||
1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||||||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | |||||||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Against | For | |||||||||||||||
PERRIGO COMPANY PLC | |||||||||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||||||||
ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||||||||
Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | ||||||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 24-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||||||||
1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||||||||
1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||||||||
1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||||||||
1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||||||||
1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||||||||
1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||||||||
1h. | Election of Director: Geoffrey M. Parker | Management | Against | Against | |||||||||||||||
1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||||||||
1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. | Management | For | For | |||||||||||||||
3. | Advisory vote on the Company's executive compensation. | Management | For | For | |||||||||||||||
4. | Renew and restate the Company's Long-Term Incentive Plan. | Management | For | For | |||||||||||||||
5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. | Management | For | For | |||||||||||||||
6. | Renew the Board's authority to issue shares under Irish law. | Management | For | For | |||||||||||||||
7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. | Management | For | For | |||||||||||||||
UNILEVER N.V. | |||||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | UN | Meeting Date | 01-May-2019 | ||||||||||||||||
ISIN | US9047847093 | Agenda | 934955115 - Management | ||||||||||||||||
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | For | |||||||||||||||
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | For | |||||||||||||||
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | |||||||||||||||
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | |||||||||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director. | Management | For | For | |||||||||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director. | Management | For | For | |||||||||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director. | Management | For | For | |||||||||||||||
9. | To reappoint Dr. M Dekkers as a Non-Executive Director. | Management | For | For | |||||||||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director. | Management | For | For | |||||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | Abstain | Against | |||||||||||||||
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | For | |||||||||||||||
13. | To reappoint Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | |||||||||||||||
14. | To reappoint Professor Y Moon as a Non-Executive Director. | Management | For | For | |||||||||||||||
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | For | |||||||||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director. | Management | For | For | |||||||||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director. | Management | For | For | |||||||||||||||
18. | To appoint Mr A Jope as an Executive Director. | Management | For | For | |||||||||||||||
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | For | |||||||||||||||
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | For | |||||||||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | For | |||||||||||||||
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | For | |||||||||||||||
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | For | |||||||||||||||
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | For | |||||||||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | Management | For | For | |||||||||||||||
UNILEVER N.V. | |||||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | UN | Meeting Date | 01-May-2019 | ||||||||||||||||
ISIN | US9047847093 | Agenda | 934984673 - Management | ||||||||||||||||
Record Date | 03-Apr-2019 | Holding Recon Date | 03-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | For | |||||||||||||||
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | For | |||||||||||||||
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | |||||||||||||||
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | |||||||||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director. | Management | For | For | |||||||||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director. | Management | For | For | |||||||||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director. | Management | For | For | |||||||||||||||
9. | To reappoint Dr. M Dekkers as a Non-Executive Director. | Management | For | For | |||||||||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director. | Management | For | For | |||||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | Abstain | Against | |||||||||||||||
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | For | |||||||||||||||
13. | To reappoint Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | |||||||||||||||
14. | To reappoint Professor Y Moon as a Non-Executive Director. | Management | For | For | |||||||||||||||
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | For | |||||||||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director. | Management | For | For | |||||||||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director. | Management | For | For | |||||||||||||||
18. | To appoint Mr A Jope as an Executive Director. | Management | For | For | |||||||||||||||
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | For | |||||||||||||||
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | For | |||||||||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | For | |||||||||||||||
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | For | |||||||||||||||
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | For | |||||||||||||||
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | For | |||||||||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | Management | For | For | |||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 04-May-2019 | ||||||||||||||||
ISIN | US0846701086 | Agenda | 934943362 - Management | ||||||||||||||||
Record Date | 06-Mar-2019 | Holding Recon Date | 06-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Warren E. Buffett | For | For | ||||||||||||||||
2 | Charles T. Munger | For | For | ||||||||||||||||
3 | Gregory E. Abel | For | For | ||||||||||||||||
4 | Howard G. Buffett | For | For | ||||||||||||||||
5 | Stephen B. Burke | For | For | ||||||||||||||||
6 | Susan L. Decker | For | For | ||||||||||||||||
7 | William H. Gates III | For | For | ||||||||||||||||
8 | David S. Gottesman | For | For | ||||||||||||||||
9 | Charlotte Guyman | For | For | ||||||||||||||||
10 | Ajit Jain | For | For | ||||||||||||||||
11 | Thomas S. Murphy | For | For | ||||||||||||||||
12 | Ronald L. Olson | For | For | ||||||||||||||||
13 | Walter Scott, Jr. | For | For | ||||||||||||||||
14 | Meryl B. Witmer | For | For | ||||||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CL | Meeting Date | 10-May-2019 | ||||||||||||||||
ISIN | US1941621039 | Agenda | 934955254 - Management | ||||||||||||||||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of director: Charles A. Bancroft | Management | For | For | |||||||||||||||
1b. | Election of director: John P. Bilbrey | Management | For | For | |||||||||||||||
1c. | Election of director: John T. Cahill | Management | For | For | |||||||||||||||
1d. | Election of director: Ian Cook | Management | For | For | |||||||||||||||
1e. | Election of director: Lisa M. Edwards | Management | For | For | |||||||||||||||
1f. | Election of director: Helene D. Gayle | Management | For | For | |||||||||||||||
1g. | Election of director: C. Martin Harris | Management | For | For | |||||||||||||||
1h. | Election of director: Lorrie M. Norrington | Management | For | For | |||||||||||||||
1i. | Election of director: Michael B. Polk | Management | For | For | |||||||||||||||
1j. | Election of director: Stephen I. Sadove | Management | For | For | |||||||||||||||
1k. | Election of director: Noel R. Wallace | Management | For | For | |||||||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | |||||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | |||||||||||||||
4. | Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Management | For | For | |||||||||||||||
5. | Stockholder proposal on independent Board Chairman. | Shareholder | Against | For | |||||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WM | Meeting Date | 14-May-2019 | ||||||||||||||||
ISIN | US94106L1098 | Agenda | 934958933 - Management | ||||||||||||||||
Record Date | 19-Mar-2019 | Holding Recon Date | 19-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Frank M. Clark, Jr. | Management | For | For | |||||||||||||||
1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||||||||
1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||||||||
1d. | Election of Director: Patrick W. Gross | Management | For | For | |||||||||||||||
1e. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||||||||
1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||||||||
1g. | Election of Director: John C. Pope | Management | For | For | |||||||||||||||
1h. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
3. | Approval of our executive compensation. | Management | For | For | |||||||||||||||
4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Shareholder | Against | For | |||||||||||||||
ZOETIS INC. | |||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||||||||
ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||||||||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||||||||
1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||||||||
1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||||||||
1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | |||||||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
HENRY SCHEIN, INC. | |||||||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | ||||||||||||||||
ISIN | US8064071025 | Agenda | 934978757 - Management | ||||||||||||||||
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||||||||
1b. | Election of Director: Gerald A. Benjamin | Management | For | For | |||||||||||||||
1c. | Election of Director: Stanley M. Bergman | Management | For | For | |||||||||||||||
1d. | Election of Director: James P. Breslawski | Management | For | For | |||||||||||||||
1e. | Election of Director: Paul Brons | Management | For | For | |||||||||||||||
1f. | Election of Director: Shira Goodman | Management | For | For | |||||||||||||||
1g. | Election of Director: Joseph L. Herring | Management | For | For | |||||||||||||||
1h. | Election of Director: Kurt P. Kuehn | Management | For | For | |||||||||||||||
1i. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||||||||
1j. | Election of Director: Anne H. Margulies | Management | For | For | |||||||||||||||
1k. | Election of Director: Mark E. Mlotek | Management | For | For | |||||||||||||||
1l. | Election of Director: Steven Paladino | Management | For | For | |||||||||||||||
1m. | Election of Director: Carol Raphael | Management | For | For | |||||||||||||||
1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |||||||||||||||
1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |||||||||||||||
2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | |||||||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | |||||||||||||||
PAYPAL HOLDINGS, INC. | |||||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | ||||||||||||||||
ISIN | US70450Y1038 | Agenda | 934983316 - Management | ||||||||||||||||
Record Date | 29-Mar-2019 | Holding Recon Date | 29-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||||||||
1b. | Election of Director: Wences Casares | Management | For | For | |||||||||||||||
1c. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||||||||
1d. | Election of Director: John J. Donahoe | Management | Against | Against | |||||||||||||||
1e. | Election of Director: David W. Dorman | Management | For | For | |||||||||||||||
1f. | Election of Director: Belinda J. Johnson | Management | For | For | |||||||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | |||||||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | |||||||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |||||||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | |||||||||||||||
4. | Stockholder proposal regarding political disclosure. | Shareholder | Against | For | |||||||||||||||
5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Against | For | |||||||||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||||||||
Security | 256677105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DG | Meeting Date | 29-May-2019 | ||||||||||||||||
ISIN | US2566771059 | Agenda | 934975749 - Management | ||||||||||||||||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Warren F. Bryant | Management | For | For | |||||||||||||||
1b. | Election of Director: Michael M. Calbert | Management | For | For | |||||||||||||||
1c. | Election of Director: Sandra B. Cochran | Management | For | For | |||||||||||||||
1d. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | |||||||||||||||
1e. | Election of Director: Timothy I. McGuire | Management | For | For | |||||||||||||||
1f. | Election of Director: William C. Rhodes, III | Management | For | For | |||||||||||||||
1g. | Election of Director: Ralph E. Santana | Management | For | For | |||||||||||||||
1h. | Election of Director: Todd J. Vasos | Management | For | For | |||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||||||||
QURATE RETAIL INC | |||||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | ||||||||||||||||
ISIN | US74915M1009 | Agenda | 935017221 - Management | ||||||||||||||||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | John C. Malone | Withheld | Against | ||||||||||||||||
2 | M. Ian G. Gilchrist | For | For | ||||||||||||||||
3 | Mark C. Vadon | Withheld | Against | ||||||||||||||||
4 | Andrea L. Wong | Withheld | Against | ||||||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||||||||
ALLEGION PLC | |||||||||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ALLE | Meeting Date | 05-Jun-2019 | ||||||||||||||||
ISIN | IE00BFRT3W74 | Agenda | 934991200 - Management | ||||||||||||||||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Carla Cico | Management | For | For | |||||||||||||||
1b. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||||||||
1c. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||||||||||||
1d. | Election of Director: David D. Petratis | Management | For | For | |||||||||||||||
1e. | Election of Director: Dean I. Schaffer | Management | For | For | |||||||||||||||
1f. | Election of Director: Charles L. Szews | Management | For | For | |||||||||||||||
1g. | Election of Director: Martin E. Welch III | Management | For | For | |||||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |||||||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |||||||||||||||
4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | |||||||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | |||||||||||||||
COMCAST CORPORATION | |||||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | ||||||||||||||||
ISIN | US20030N1019 | Agenda | 935008284 - Management | ||||||||||||||||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Kenneth J. Bacon | For | For | ||||||||||||||||
2 | Madeline S. Bell | For | For | ||||||||||||||||
3 | Sheldon M. Bonovitz | For | For | ||||||||||||||||
4 | Edward D. Breen | For | For | ||||||||||||||||
5 | Gerald L. Hassell | For | For | ||||||||||||||||
6 | Jeffrey A. Honickman | For | For | ||||||||||||||||
7 | Maritza G. Montiel | For | For | ||||||||||||||||
8 | Asuka Nakahara | For | For | ||||||||||||||||
9 | David C. Novak | For | For | ||||||||||||||||
10 | Brian L. Roberts | For | For | ||||||||||||||||
2. | Ratification of the appointment of our independent auditors | Management | For | For | |||||||||||||||
3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | |||||||||||||||
4. | Advisory vote on executive compensation | Management | For | For | |||||||||||||||
5. | To require an independent board chairman | Shareholder | Against | For | |||||||||||||||
6. | To provide a lobbying report | Shareholder | Against | For | |||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 12-Jun-2019 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 935004072 - Management | ||||||||||||||||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jun-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Class III Director: Ronald F. Clarke | Management | For | For | |||||||||||||||
1.2 | Election of Class III Director: Joseph W. Farrelly | Management | Against | Against | |||||||||||||||
1.3 | Election of Class III Director: Richard Macchia | Management | For | For | |||||||||||||||
2. | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |||||||||||||||
4. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | |||||||||||||||
5. | Stockholder proposal to adopt a clawback policy | Shareholder | For | Against | |||||||||||||||
6. | Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards | Shareholder | Against | For | |||||||||||||||
THE KROGER CO. | |||||||||||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KR | Meeting Date | 27-Jun-2019 | ||||||||||||||||
ISIN | US5010441013 | Agenda | 935024101 - Management | ||||||||||||||||
Record Date | 01-May-2019 | Holding Recon Date | 01-May-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jun-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Nora A. Aufreiter | Management | For | For | |||||||||||||||
1b. | Election of Director: Anne Gates | Management | For | For | |||||||||||||||
1c. | Election of Director: Susan J. Kropf | Management | For | For | |||||||||||||||
1d. | Election of Director: W. Rodney McMullen | Management | For | For | |||||||||||||||
1e. | Election of Director: Jorge P. Montoya | Management | For | For | |||||||||||||||
1f. | Election of Director: Clyde R. Moore | Management | For | For | |||||||||||||||
1g. | Election of Director: James A. Runde | Management | For | For | |||||||||||||||
1h. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||||||
1i. | Election of Director: Bobby S. Shackouls | Management | For | For | |||||||||||||||
1j. | Election of Director: Mark S. Sutton | Management | For | For | |||||||||||||||
1k. | Election of Director: Ashok Vemuri | Management | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | |||||||||||||||
3. | Approval of Kroger's 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||||||||
4. | Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law. | Management | For | For | |||||||||||||||
5. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | |||||||||||||||
6. | A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. | Shareholder | Against | For | |||||||||||||||
7. | A shareholder proposal, if properly presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. | Shareholder | Against | For |
BBH Global Core Select Vote Summary | |||||||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 06-Jun-2018 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 934805132 - Management | ||||||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Mark A. Johnson | For | For | ||||||||||||||||
2 | Hala G. Moddelmog | For | For | ||||||||||||||||
3 | Jeffrey S. Sloan | For | For | ||||||||||||||||
2. | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |||||||||||||||
4. | Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter | Management | For | For | |||||||||||||||
5. | Stockholder proposal to declassify the Board of Directors | Shareholder | For | Against | |||||||||||||||
BRENNTAG AG | |||||||||||||||||||
Security | D12459117 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | |||||||||||||||||
ISIN | DE000A1DAHH0 | Agenda | 709479249 - Management | ||||||||||||||||
Record Date | 13-Jun-2018 | Holding Recon Date | 13-Jun-2018 | ||||||||||||||||
City / | Country | DUESSE LDORF | / | Germany | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | B3WVFC8 - B40M8Y3 - B4YVF56 - BDQZJ24 - BHZLBD6 - BVGHBZ3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING-RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT-ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE-JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY-EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS). | Non-Voting | |||||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | |||||||||||||||||
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | |||||||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.06.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT-REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH-CASE FOR THE 2017 FINANCIAL YEAR | Non-Voting | |||||||||||||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 FINANCIAL YEAR | Management | For | For | |||||||||||||||
3 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR | Management | For | For | |||||||||||||||
4 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR | Management | For | For | |||||||||||||||
5 | APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS | Management | For | For | |||||||||||||||
6 | CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
7 | AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE BONDS AS WELL AS PROFIT- SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
8 | AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION | Management | For | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 17-Sep-2018 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 934863879 - Management | ||||||||||||||||
Record Date | 27-Jul-2018 | Holding Recon Date | 27-Jul-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To approve an amendment to our certificate of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. | Management | For | For | |||||||||||||||
2. | To adjourn or postpone the Special Meeting, if necessary, to solicit additional proxies. | Management | For | For | |||||||||||||||
ALIMENTATION COUCHE-TARD INC | |||||||||||||||||||
Security | 01626P403 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2018 | |||||||||||||||||
ISIN | CA01626P4033 | Agenda | 709795504 - Management | ||||||||||||||||
Record Date | 23-Jul-2018 | Holding Recon Date | 23-Jul-2018 | ||||||||||||||||
City / | Country | QUEBEC | / | Canada | Vote Deadline Date | 14-Sep-2018 | |||||||||||||
SEDOL(s) | 2011646 - B07LVW4 - B3W05V4 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1, 2.1 TO 2.11. THANK YOU | Non-Voting | |||||||||||||||||
1 | APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||||||||
2.1 | ELECTION OF DIRECTOR: ALAIN BOUCHARD | Management | For | For | |||||||||||||||
2.2 | ELECTION OF DIRECTOR: MELANIE KAU | Management | For | For | |||||||||||||||
2.3 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management | For | For | |||||||||||||||
2.4 | ELECTION OF DIRECTOR: ERIC BOYKO | Management | For | For | |||||||||||||||
2.5 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | Management | For | For | |||||||||||||||
2.6 | ELECTION OF DIRECTOR: JEAN ELIE | Management | For | For | |||||||||||||||
2.7 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management | For | For | |||||||||||||||
2.8 | ELECTION OF DIRECTOR: BRIAN HANNASCH | Management | For | For | |||||||||||||||
2.9 | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management | For | For | |||||||||||||||
2.10 | ELECTION OF DIRECTOR: REAL PLOURDE | Management | For | For | |||||||||||||||
2.11 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management | For | For | |||||||||||||||
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT A "SAY ON PAY" ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against | |||||||||||||||
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE THE DISCLOSURE OF VOTES ACCORDING TO SHARE CLASSES | Shareholder | For | Against | |||||||||||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONDUCT AN ACCOUNTABILITY EXERCISE ON ENVIRONMENTAL AND SOCIAL ISSUES | Shareholder | For | Against | |||||||||||||||
DIAGEO PLC | |||||||||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2018 | |||||||||||||||||
ISIN | GB0002374006 | Agenda | 709828884 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 13-Sep-2018 | |||||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 14-Sep-2018 | |||||||||||||
SEDOL(s) | 0237400 - 5399736 - 5409345 - 5460494 - B01DFS0 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | REPORT AND ACCOUNTS 2018 | Management | For | For | |||||||||||||||
2 | DIRECTORS' REMUNERATION REPORT 2018 | Management | For | For | |||||||||||||||
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | |||||||||||||||
4 | ELECTION OF SS KILSBY | Management | For | For | |||||||||||||||
5 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | |||||||||||||||
6 | RE-ELECTION OF J FERRAN AS A DIRECTOR | Management | For | For | |||||||||||||||
7 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For | |||||||||||||||
8 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | For | For | |||||||||||||||
9 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | |||||||||||||||
10 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR | Management | For | For | |||||||||||||||
11 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | |||||||||||||||
12 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||||||||
13 | REMUNERATION OF AUDITOR | Management | For | For | |||||||||||||||
14 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For | |||||||||||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||
17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||||||||
18 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
19 | NOTICE OF A GENERAL MEETING | Management | For | For | |||||||||||||||
CMMT | 13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||||
KBC GROUPE SA | |||||||||||||||||||
Security | B5337G162 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 04-Oct-2018 | |||||||||||||||||
ISIN | BE0003565737 | Agenda | 709912821 - Management | ||||||||||||||||
Record Date | 20-Sep-2018 | Holding Recon Date | 20-Sep-2018 | ||||||||||||||||
City / | Country | BRUSSEL | / | Belgium | Vote Deadline Date | 26-Sep-2018 | |||||||||||||
SEDOL(s) | 4497749 - 5892923 - B05P4T6 - B28JRC3 - BG0VJ74 - BHZLKK6 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||||
1 | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO INCREASE SHARE CAPITAL | Non-Voting | |||||||||||||||||
2.1 | AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE | Management | For | For | |||||||||||||||
2.2 | AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE | Management | For | For | |||||||||||||||
3 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE 11 | Management | For | For | |||||||||||||||
4 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | For | For | |||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 14-Nov-2018 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 934879656 - Management | ||||||||||||||||
Record Date | 17-Sep-2018 | Holding Recon Date | 17-Sep-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Nov-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Jeffrey S. Berg | For | For | ||||||||||||||||
2 | Michael J. Boskin | For | For | ||||||||||||||||
3 | Safra A. Catz | For | For | ||||||||||||||||
4 | Bruce R. Chizen | For | For | ||||||||||||||||
5 | George H. Conrades | Withheld | Against | ||||||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||||||
7 | Hector Garcia-Molina | For | For | ||||||||||||||||
8 | Jeffrey O. Henley | For | For | ||||||||||||||||
9 | Mark V. Hurd | For | For | ||||||||||||||||
10 | Renee J. James | For | For | ||||||||||||||||
11 | Charles W. Moorman IV | For | For | ||||||||||||||||
12 | Leon E. Panetta | Withheld | Against | ||||||||||||||||
13 | William G. Parrett | For | For | ||||||||||||||||
14 | Naomi O. Seligman | Withheld | Against | ||||||||||||||||
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | For | |||||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | For | |||||||||||||||
6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | For | Against | |||||||||||||||
7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | |||||||||||||||
UNILEVER NV | |||||||||||||||||||
Security | N8981F271 | Meeting Type | Ordinary General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 30-Nov-2018 | |||||||||||||||||
ISIN | NL0000009355 | Agenda | 710220954 - Management | ||||||||||||||||
Record Date | 16-Nov-2018 | Holding Recon Date | 16-Nov-2018 | ||||||||||||||||
City / | Country | ROTTERDAM | / | Netherlands | Vote Deadline Date | 19-Nov-2018 | |||||||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - BF448Q4 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | |||||||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||||||
3 | OTHER BUSINESS | Non-Voting | |||||||||||||||||
4 | CLOSE MEETING | Non-Voting | |||||||||||||||||
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 17-Dec-2018 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 934905261 - Management | ||||||||||||||||
Record Date | 09-Nov-2018 | Holding Recon Date | 09-Nov-2018 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2018 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Willis J. Johnson | Management | For | For | |||||||||||||||
1.2 | Election of Director: A. Jayson Adair | Management | For | For | |||||||||||||||
1.3 | Election of Director: Matt Blunt | Management | For | For | |||||||||||||||
1.4 | Election of Director: Steven D. Cohan | Management | Against | Against | |||||||||||||||
1.5 | Election of Director: Daniel J. Englander | Management | For | For | |||||||||||||||
1.6 | Election of Director: James E. Meeks | Management | For | For | |||||||||||||||
1.7 | Election of Director: Thomas N. Tryforos | Management | For | For | |||||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | |||||||||||||||
3. | To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Management | For | For | |||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | |||||||||||||||
5. | To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Management | Against | Against | |||||||||||||||
NOVARTIS AG | |||||||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||||||||
ISIN | CH0012005267 | Agenda | 710495068 - Management | ||||||||||||||||
Record Date | 25-Feb-2019 | Holding Recon Date | 25-Feb-2019 | ||||||||||||||||
City / | Country | BASEL | / | Switzerland | Vote Deadline Date | 21-Feb-2019 | |||||||||||||
SEDOL(s) | 7103065 - 7105083 - B01DMY5 - B10S3M3 - B769708 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Management | For | For | |||||||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |||||||||||||||
4 | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||||||||||
5 | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||||||||
6 | SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. | Management | For | For | |||||||||||||||
7.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING | Management | For | For | |||||||||||||||
7.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 | Management | For | For | |||||||||||||||
7.3 | ADVISORY VOTE ON THE 2018 COMPENSATION REPORT | Management | For | For | |||||||||||||||
8.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | |||||||||||||||
8.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.3 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.5 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.6 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.7 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.8 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.9 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.10 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.11 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8.12 | ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
9.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
9.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
9.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
9.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
9.5 | ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
10 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For | |||||||||||||||
11 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For | |||||||||||||||
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | Against | Against | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND | Non-Voting | |||||||||||||||||
MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | |||||||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 12-Mar-2019 | ||||||||||||||||
ISIN | US7475251036 | Agenda | 934921568 - Management | ||||||||||||||||
Record Date | 14-Jan-2019 | Holding Recon Date | 14-Jan-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Mar-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Barbara T. Alexander | Management | For | For | |||||||||||||||
1b. | Election of Director: Mark Fields | Management | For | For | |||||||||||||||
1c. | Election of Director: Jeffrey W. Henderson | Management | For | For | |||||||||||||||
1d. | Election of Director: Ann M. Livermore | Management | For | For | |||||||||||||||
1e. | Election of Director: Harish Manwani | Management | For | For | |||||||||||||||
1f. | Election of Director: Mark D. McLaughlin | Management | For | For | |||||||||||||||
1g. | Election of Director: Steve Mollenkopf | Management | For | For | |||||||||||||||
1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | |||||||||||||||
1i. | Election of Director: Francisco Ros | Management | For | For | |||||||||||||||
1j. | Election of Director: Irene B. Rosenfeld | Management | For | For | |||||||||||||||
1k. | Election of Director: Neil Smit | Management | For | For | |||||||||||||||
1l. | Election of Director: Anthony J. Vinciquerra | Management | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | For | For | |||||||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | |||||||||||||||
NESTLE S.A. | |||||||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2019 | |||||||||||||||||
ISIN | CH0038863350 | Agenda | 710701031 - Management | ||||||||||||||||
Record Date | 04-Apr-2019 | Holding Recon Date | 04-Apr-2019 | ||||||||||||||||
City / | Country | LAUSANNE | / | Switzerland | Vote Deadline Date | 02-Apr-2019 | |||||||||||||
SEDOL(s) | 7123870 - 7125274 - B01F348 - B0ZGHZ6 - BG43QP3 - BH7KD02 - BH89D42 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management | For | For | |||||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management | For | For | |||||||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management | For | For | |||||||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | For | For | |||||||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | |||||||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | |||||||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | For | For | |||||||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | For | For | |||||||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | For | For | |||||||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | For | For | |||||||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | Management | For | For | |||||||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | For | For | |||||||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management | For | For | |||||||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Abstain | Against | |||||||||||||||
CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
DAVIDE CAMPARI - MILANO SPA | |||||||||||||||||||
Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||||||||
ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||||||||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | ||||||||||||||||
City / | Country | MILAN | / | Italy | Vote Deadline Date | 08-Apr-2019 | |||||||||||||
SEDOL(s) | BDVKB62 - BF0NMZ2 - BF445G3 - BZ4CMZ5 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF | Non-Voting | |||||||||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | |||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU | Non-Voting | |||||||||||||||||
2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO | Shareholder | For | ||||||||||||||||
2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND | Shareholder | |||||||||||||||||
MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | |||||||||||||||||||
3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA | Management | For | For | |||||||||||||||
4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||||||||
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA | Shareholder | For | ||||||||||||||||
5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE | Shareholder | Abstain | ||||||||||||||||
6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||||||||
7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Abstain | Against | |||||||||||||||
8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Abstain | Against | |||||||||||||||
9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | |||||||||||||||
CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 18-Apr-2019 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 934935911 - Management | ||||||||||||||||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Jean S. Blackwell | Management | For | For | |||||||||||||||
1b. | Election of Director: William M. Brown | Management | For | For | |||||||||||||||
1c. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||||||||||||||
1e. | Election of Director: David F. Hoffmeister | Management | For | For | |||||||||||||||
1f. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | |||||||||||||||
1g. | Election of Director: Mark C. Rohr | Management | For | For | |||||||||||||||
1h. | Election of Director: Kim K.W. Rucker | Management | For | For | |||||||||||||||
1i. | Election of Director: John K. Wulff | Management | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
4. | Approval of the amendment of our Certificate of Incorporation. | Management | For | For | |||||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||||||||
ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||||||||
Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||||||||
1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||||||||
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||||||||
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||||||||
1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||||||||
1f. | Election of Director: Donald M. James | Management | For | For | |||||||||||||||
1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||||||||
1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||||||||
1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||||||||
1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||||||
1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||||||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | |||||||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Against | For | |||||||||||||||
ANHEUSER-BUSCH INBEV SA/NV | |||||||||||||||||||
Security | B639CJ108 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||||||||
ISIN | BE0974293251 | Agenda | 710803239 - Management | ||||||||||||||||
Record Date | 10-Apr-2019 | Holding Recon Date | 10-Apr-2019 | ||||||||||||||||
City / | Country | BRUSSELS | / | Belgium | Vote Deadline Date | 16-Apr-2019 | |||||||||||||
SEDOL(s) | BD6CCP9 - BG0VH25 - BYM54G4 - BYWYLT3 - BYYHL23 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||||
1.A | REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF-THE COMPANIES CODE | Non-Voting | |||||||||||||||||
1.B | REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF-THE COMPANIES CODE | Non-Voting | |||||||||||||||||
1.C | PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS OF THE COMPANY AS FOLLOWS | Management | For | For | |||||||||||||||
2 | CHANGE TO ARTICLE 23 OF THE BYLAWS | Management | For | For | |||||||||||||||
3 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2018 | Non-Voting | |||||||||||||||||
4 | REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2018 | Non-Voting | |||||||||||||||||
5 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS | Non-Voting | |||||||||||||||||
6 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | For | For | |||||||||||||||
7 | DISCHARGE TO THE DIRECTORS | Management | For | For | |||||||||||||||
8 | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||||||||||||
9.A | ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE- CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A | Management | For | For | |||||||||||||||
BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE | |||||||||||||||||||
9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS | Shareholder | For | ||||||||||||||||
9.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S | Shareholder | For | ||||||||||||||||
OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS | |||||||||||||||||||
9.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY | Shareholder | For | ||||||||||||||||
9.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END | Shareholder | For | ||||||||||||||||
OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS | |||||||||||||||||||
9.F | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Shareholder | For | ||||||||||||||||
9.G | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Shareholder | For | ||||||||||||||||
10 | APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC | Management | For | For | |||||||||||||||
11.A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | Abstain | Against | |||||||||||||||
11.B | CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS | Management | For | For | |||||||||||||||
11.C | RESTRICTED STOCK UNITS FOR DIRECTORS | Management | For | For | |||||||||||||||
11.D | POWERS | Non-Voting | |||||||||||||||||
12 | WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | Management | For | For | |||||||||||||||
CMMT | 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | |||||||||||||||||
HEINEKEN HOLDING NV | |||||||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||||||||
ISIN | NL0000008977 | Agenda | 710708883 - Management | ||||||||||||||||
Record Date | 28-Mar-2019 | Holding Recon Date | 28-Mar-2019 | ||||||||||||||||
City / | Country | AMSTERDAM | / | Netherlands | Vote Deadline Date | 10-Apr-2019 | |||||||||||||
SEDOL(s) | B0CCH46 - B0DM8G4 - B28J886 - B2N69M3 - BYPHCV8 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR | Non-Voting | |||||||||||||||||
2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS | Non-Voting | |||||||||||||||||
3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Management | For | For | |||||||||||||||
4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | |||||||||||||||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For | |||||||||||||||
6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | For | For | |||||||||||||||
6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||||||||
7.A | REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
7.B | REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
7.C | REAPPOINTMENT OF MRS C.M. KWIST AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8 | CANCELLATION OF SHARES | Management | For | For | |||||||||||||||
PERRIGO COMPANY PLC | |||||||||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||||||||
ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||||||||
Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | ||||||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 24-Apr-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||||||||
1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||||||||
1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||||||||
1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||||||||
1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||||||||
1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||||||||
1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||||||||
1h. | Election of Director: Geoffrey M. Parker | Management | Against | Against | |||||||||||||||
1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||||||||
1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. | Management | For | For | |||||||||||||||
3. | Advisory vote on the Company's executive compensation. | Management | For | For | |||||||||||||||
4. | Renew and restate the Company's Long-Term Incentive Plan. | Management | For | For | |||||||||||||||
5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. | Management | For | For | |||||||||||||||
6. | Renew the Board's authority to issue shares under Irish law. | Management | For | For | |||||||||||||||
7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. | Management | For | For | |||||||||||||||
SANOFI SA | |||||||||||||||||||
Security | F5548N101 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||||||||
ISIN | FR0000120578 | Agenda | 710709366 - Management | ||||||||||||||||
Record Date | 25-Apr-2019 | Holding Recon Date | 25-Apr-2019 | ||||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 17-Apr-2019 | |||||||||||||
SEDOL(s) | 5671735 - 5696589 - B01DR51 - B0CRGJ9 - B114ZY6 - B19GKJ4 - BF447L2 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0313/20190313 1-900552.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0408/20190408 1-900931.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | |||||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE | Management | For | For | |||||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | For | |||||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. SUET- FERN LEE AS DIRECTOR | Management | For | For | |||||||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE BABULE AS DIRECTOR | Management | For | For | |||||||||||||||
O.7 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
O.8 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||||||||
O.9 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||||||||
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS | Management | For | For | |||||||||||||||
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS | Management | For | For | |||||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For | |||||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) | Management | For | For | |||||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | |||||||||||||||
OE.23 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||||||||
UNILEVER NV | |||||||||||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 01-May-2019 | |||||||||||||||||
ISIN | NL0000009355 | Agenda | 710784972 - Management | ||||||||||||||||
Record Date | 03-Apr-2019 | Holding Recon Date | 03-Apr-2019 | ||||||||||||||||
City / | Country | ROTTERDAM | / | Netherlands | Vote Deadline Date | 15-Apr-2019 | |||||||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - BF448Q4 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2018 FINANCIAL YEAR | Non-Voting | |||||||||||||||||
2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | |||||||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||||||||
4 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | |||||||||||||||
5 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | |||||||||||||||
6 | RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
7 | RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
8 | RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
9 | RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
10 | RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
11 | RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR | Management | Abstain | Against | |||||||||||||||
12 | RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
13 | RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
14 | RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
15 | RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
16 | RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
17 | RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
18 | ELECT A JOPE AS EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
19 | ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||||||||
20 | RATIFY KPMG AS AUDITORS | Management | For | For | |||||||||||||||
21 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS | Management | For | For | |||||||||||||||
22 | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF | Management | For | For | |||||||||||||||
23 | GRANT BOARD AUTHORITY TO ISSUE SHARES | Management | For | For | |||||||||||||||
24 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES | Management | For | For | |||||||||||||||
25 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES | Management | For | For | |||||||||||||||
KBC GROUPE SA | |||||||||||||||||||
Security | B5337G162 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||||||||
ISIN | BE0003565737 | Agenda | 710828837 - Management | ||||||||||||||||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | ||||||||||||||||
City / | Country | BRUSSEL | / | Belgium | Vote Deadline Date | 24-Apr-2019 | |||||||||||||
SEDOL(s) | 4497749 - 5892923 - B28JRC3 - BG0VJ74 - BHZLKK6 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||||
1 | MOTION TO ANTICIPATE THE ENTRY INTO FORCE OF THE LAW INTRODUCING THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY 2019 AND TO VOLUNTARY OPT-IN TO THIS NEW CODE ACCORDING TO ART. 39 SECTION1 OF THE SAID LAW. TO THIS END, MOTION TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE NEW CODE ON COMPANIES AND ASSOCIATIONS AND TO DECIDE (AS SPECIFIED) | Management | For | For | |||||||||||||||
2 | MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
3 | MOTION TO REPLACE IN ARTICLE 12 OF THE ARTICLES OF ASSOCIATION THE PHRASE 'AT LEAST THREE DIRECTORS -WHO MAY OR MAY NOT BE SHAREHOLDERS-' BY 'AT LEAST SEVEN DIRECTORS' | Management | For | For | |||||||||||||||
4 | MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
5 | MOTION TO REPLACE THE FIRST SENTENCE OF ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS, APPOINTED BY THE BOARD OF DIRECTORS.' | Management | For | For | |||||||||||||||
6 | MOTION TO ADD THE FOLLOWING NEW PARAGRAPH TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS OF ARTICLE 234, 235 OR 236 OF THE BANKING ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO TAKING RECOVERY MEASURES, AND A CAPITAL INCREASE IS NECESSARY TO AVOID A RESOLUTION PROCEDURE BEING INITIATED UNDER THE RELEVANT CONDITIONS SET OUT IN ARTICLE 454 OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS' NOTICE MUST BE GIVEN PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS ON TAKING A DECISION ON THAT CAPITAL INCREASE. IN THAT CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT OTHER ITEMS ON THE AGENDA OF THAT GENERAL MEETING OF SHAREHOLDERS AND THE AGENDA MAY NOT BE REVISED.' | Management | For | For | |||||||||||||||
7 | MOTION TO RESOLVE THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION ACCORDING TO THE RESOLUTIONS PASSED BY THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL TAKE EFFECT ON THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE, BUT AT THE EARLIEST ON 1 JUNE 2019, IN ACCORDANCE WITH THE LAW INTRODUCING THE CODE ON COMPANIES AND ASSOCIATIONS | Management | For | For | |||||||||||||||
8 | MOTION TO GRANT A POWER OF ATTORNEY TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION | Management | For | For | |||||||||||||||
9 | MOTION TO GRANT AUTHORISATION FOR IMPLEMENTATION OF THE MOTIONS PASSED | Management | For | For | |||||||||||||||
10 | MOTION TO GRANT A POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES | Management | For | For | |||||||||||||||
FUCHS PETROLUB SE | |||||||||||||||||||
Security | D27462130 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2019 | |||||||||||||||||
ISIN | DE0005790406 | Agenda | 710804142 - Management | ||||||||||||||||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | ||||||||||||||||
City / | Country | MANNHEIM | / | Germany | Vote Deadline Date | 29-Apr-2019 | |||||||||||||
SEDOL(s) | 4354338 - B28H910 - B3BH8B7 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR FUCHS PETROLUB SE-AND THE APPROVED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED- MANAGEMENT REPORT, THE SUPERVISORY BOARD'S REPORT, AND THE EXECUTIVE BOARD'S- REPORT DETAILING INFORMATION PURSUANT TO SECTION 289A PARA. 1 AND SECTION-315A PARA. 1 OF THE COMMERCIAL CODE (HGB), EACH OF WHICH IS FOR THE 2018-FINANCIAL YEAR | Non-Voting | |||||||||||||||||
2 | ADOPTION OF A RESOLUTION REGARDING THE APPROPRIATION OF PROFITS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX -DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019 | Management | For | For | |||||||||||||||
3 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR | Management | For | For | |||||||||||||||
4 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE SUPERVISORY BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR | Management | For | For | |||||||||||||||
5 | ELECTION OF A SUPERVISORY BOARD MEMBER: HERRN DR. KURT BOCK | Management | For | For | |||||||||||||||
6 | ADOPTION OF A RESOLUTION REGARDING THE SELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR REVIEWING ANY FINANCIAL INFORMATION DURING THE FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM | Management | For | For | |||||||||||||||
DEUTSCHE BOERSE AG | |||||||||||||||||||
Security | D1882G119 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||||||||
ISIN | DE0005810055 | Agenda | 710797563 - Management | ||||||||||||||||
Record Date | 01-May-2019 | Holding Recon Date | 01-May-2019 | ||||||||||||||||
City / | Country | FRANKFURT AMMAIN | / | Germany | Vote Deadline Date | 29-Apr-2019 | |||||||||||||
SEDOL(s) | 7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BF0Z720 - BHZLDG3 - BRK05V4 - BYL6SN3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | |||||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | |||||||||||||||||
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | |||||||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||||
1 | PRESENTATION OF THE ADOPTED AND APPROVED ANNUAL FINANCIAL STATEMENTS AND- CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT-OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018,-THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF-THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT-TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE- (HANDELSGESETZBUCH - HGB) | Non-Voting | |||||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE | Management | For | For | |||||||||||||||
3 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For | |||||||||||||||
4 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
5.1 | RESOLUTION ON THE ELECTION OF MEMBER TO THE SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD | Management | For | For | |||||||||||||||
5.2 | RESOLUTION ON THE ELECTION OF MEMBER TO THE SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA | Management | For | For | |||||||||||||||
6 | RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER | Management | For | For | |||||||||||||||
7 | RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER | Management | For | For | |||||||||||||||
8 | RESOLUTION ON THE RESCISSION OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||||||||
9 | RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG | Management | For | For | |||||||||||||||
10 | RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, | Management | For | For | |||||||||||||||
INTACT FINANCIAL CORP | |||||||||||||||||||
Security | 45823T106 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||||||||
ISIN | CA45823T1066 | Agenda | 710855290 - Management | ||||||||||||||||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | ||||||||||||||||
City / | Country | TORONTO | / | Canada | Vote Deadline Date | 02-May-2019 | |||||||||||||
SEDOL(s) | B04YJV1 - B0KSS98 - B0L4XM3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.12 AND 2. THANK YOU | Non-Voting | |||||||||||||||||
1.1 | ELECTION OF DIRECTOR: CHARLES BRINDAMOUR | Management | For | For | |||||||||||||||
1.2 | ELECTION OF DIRECTOR: JANET DE SILVA | Management | For | For | |||||||||||||||
1.3 | ELECTION OF DIRECTOR: CLAUDE DUSSAULT | Management | For | For | |||||||||||||||
1.4 | ELECTION OF DIRECTOR: JANE E. KINNEY | Management | For | For | |||||||||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT G. LEARY | Management | For | For | |||||||||||||||
1.6 | ELECTION OF DIRECTOR: EILEEN MERCIER | Management | For | For | |||||||||||||||
1.7 | ELECTION OF DIRECTOR: SYLVIE PAQUETTE | Management | For | For | |||||||||||||||
1.8 | ELECTION OF DIRECTOR: TIMOTHY H. PENNER | Management | For | For | |||||||||||||||
1.9 | ELECTION OF DIRECTOR: FREDERICK SINGER | Management | For | For | |||||||||||||||
1.10 | ELECTION OF DIRECTOR: STEPHEN G. SNYDER | Management | For | For | |||||||||||||||
1.11 | ELECTION OF DIRECTOR: CAROL STEPHENSON | Management | For | For | |||||||||||||||
1.12 | ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Management | For | For | |||||||||||||||
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||||||||||
3 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||||||||
RECKITT BENCKISER GROUP PLC | |||||||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||||||||
ISIN | GB00B24CGK77 | Agenda | 710874086 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 11-Apr-2019 | |||||||||||||||||
City / | Country | HAYES | / | United Kingdom | Vote Deadline Date | 02-May-2019 | |||||||||||||
SEDOL(s) | B24CGK7 - B28STJ1 - BRTM7X7 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | |||||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||||||||
5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | |||||||||||||||
6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | |||||||||||||||
7 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | |||||||||||||||
8 | TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR | Management | For | For | |||||||||||||||
9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | |||||||||||||||
10 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | |||||||||||||||
11 | TO RE-ELECT WARREN TUCKER AS A DIRECTOR | Management | For | For | |||||||||||||||
12 | TO ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | |||||||||||||||
13 | TO ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | |||||||||||||||
14 | TO ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | |||||||||||||||
15 | TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR | Management | For | For | |||||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION | Management | For | For | |||||||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||||||||
18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||||||
19 | TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN | Management | For | For | |||||||||||||||
20 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||||||||
21 | TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||||||||
22 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||||||||
23 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CL | Meeting Date | 10-May-2019 | ||||||||||||||||
ISIN | US1941621039 | Agenda | 934955254 - Management | ||||||||||||||||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of director: Charles A. Bancroft | Management | For | For | |||||||||||||||
1b. | Election of director: John P. Bilbrey | Management | For | For | |||||||||||||||
1c. | Election of director: John T. Cahill | Management | For | For | |||||||||||||||
1d. | Election of director: Ian Cook | Management | For | For | |||||||||||||||
1e. | Election of director: Lisa M. Edwards | Management | For | For | |||||||||||||||
1f. | Election of director: Helene D. Gayle | Management | For | For | |||||||||||||||
1g. | Election of director: C. Martin Harris | Management | For | For | |||||||||||||||
1h. | Election of director: Lorrie M. Norrington | Management | For | For | |||||||||||||||
1i. | Election of director: Michael B. Polk | Management | For | For | |||||||||||||||
1j. | Election of director: Stephen I. Sadove | Management | For | For | |||||||||||||||
1k. | Election of director: Noel R. Wallace | Management | For | For | |||||||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | |||||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | |||||||||||||||
4. | Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Management | For | For | |||||||||||||||
5. | Stockholder proposal on independent Board Chairman. | Shareholder | Against | For | |||||||||||||||
BUREAU VERITAS SA | |||||||||||||||||||
Security | F96888114 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||||||||
ISIN | FR0006174348 | Agenda | 710891816 - Management | ||||||||||||||||
Record Date | 09-May-2019 | Holding Recon Date | 09-May-2019 | ||||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 01-May-2019 | |||||||||||||
SEDOL(s) | B28DTJ6 - B28SN22 - B2Q5MS4 - B3K3V39 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | 24 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1-900830.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0424/20190424 1-901151.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||||||||||||
O.4 | STATUTORY AUDITOR'S SPECIAL REPORT RELATING TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT | Management | For | For | |||||||||||||||
O.6 | APPOINTMENT OF MR. FREDERIC SANCHEZ AS DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER | Management | For | For | |||||||||||||||
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
O.8 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||||||||
O.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | |||||||||||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY | Management | For | For | |||||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED | Management | For | For | |||||||||||||||
E.14 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY | Management | Against | Against | |||||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY | Management | Against | Against | |||||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM | Management | Against | Against | |||||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | Against | Against | |||||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||||||||||||
E.23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM | Management | For | For | |||||||||||||||
E.24 | OVERALL LIMITATION OF ISSUE AMOUNT LIKELY TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING | Management | For | For | |||||||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||||||||
ZOETIS INC. | |||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||||||||
ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||||||||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||||||||
1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||||||||
1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||||||||
1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | |||||||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||||
LLOYDS BANKING GROUP PLC | |||||||||||||||||||
Security | G5533W248 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||||||||
ISIN | GB0008706128 | Agenda | 710782106 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 14-May-2019 | |||||||||||||||||
City / | Country | EDINBURGH | / | United Kingdom | Vote Deadline Date | 10-May-2019 | |||||||||||||
SEDOL(s) | 0870612 - 5460524 - BRTM7Q0 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||||||||||
2 | TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
3 | TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
4 | TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
5 | TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
6 | TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
7 | TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
8 | TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
9 | TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
10 | TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
11 | TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
12 | TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
13 | TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||||||||
14 | ANNUAL REPORT ON REMUNERATION SECTION OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||||||||
15 | DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE | Management | For | For | |||||||||||||||
16 | RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||||||||
17 | AUDITOR'S REMUNERATION | Management | For | For | |||||||||||||||
18 | AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||||||||
19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||||||
20 | DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | |||||||||||||||
21 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||
22 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||||||||
23 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | |||||||||||||||
24 | AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For | |||||||||||||||
25 | AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For | |||||||||||||||
26 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||||||||
JC DECAUX SA | |||||||||||||||||||
Security | F5333N100 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||||||||
ISIN | FR0000077919 | Agenda | 710873818 - Management | ||||||||||||||||
Record Date | 13-May-2019 | Holding Recon Date | 13-May-2019 | ||||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 03-May-2019 | |||||||||||||
SEDOL(s) | 7136663 - B01DL04 - B1C93C4 - B28JP18 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | |||||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | For | For | |||||||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT | Management | For | For | |||||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | Against | Against | |||||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD | Management | Against | Against | |||||||||||||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | |||||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | |||||||||||||||
O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS | Management | For | For | |||||||||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Management | For | For | |||||||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Management | For | For | |||||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | Against | Against | |||||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE | Management | Against | Against | |||||||||||||||
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS | |||||||||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | Against | Against | |||||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | |||||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | Against | Against | |||||||||||||||
E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION | Management | Against | Against | |||||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | |||||||||||||||
E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||||||||||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||||||||
PAYPAL HOLDINGS, INC. | |||||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | ||||||||||||||||
ISIN | US70450Y1038 | Agenda | 934983316 - Management | ||||||||||||||||
Record Date | 29-Mar-2019 | Holding Recon Date | 29-Mar-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||||||||
1b. | Election of Director: Wences Casares | Management | For | For | |||||||||||||||
1c. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||||||||
1d. | Election of Director: John J. Donahoe | Management | Against | Against | |||||||||||||||
1e. | Election of Director: David W. Dorman | Management | For | For | |||||||||||||||
1f. | Election of Director: Belinda J. Johnson | Management | For | For | |||||||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | |||||||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | |||||||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |||||||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | |||||||||||||||
4. | Stockholder proposal regarding political disclosure. | Shareholder | Against | For | |||||||||||||||
5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Against | For | |||||||||||||||
QURATE RETAIL INC | |||||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | ||||||||||||||||
ISIN | US74915M1009 | Agenda | 935017221 - Management | ||||||||||||||||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | John C. Malone | Withheld | Against | ||||||||||||||||
2 | M. Ian G. Gilchrist | For | For | ||||||||||||||||
3 | Mark C. Vadon | Withheld | Against | ||||||||||||||||
4 | Andrea L. Wong | Withheld | Against | ||||||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 12-Jun-2019 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 935004072 - Management | ||||||||||||||||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jun-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Class III Director: Ronald F. Clarke | Management | For | For | |||||||||||||||
1.2 | Election of Class III Director: Joseph W. Farrelly | Management | Against | Against | |||||||||||||||
1.3 | Election of Class III Director: Richard Macchia | Management | For | For | |||||||||||||||
2. | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |||||||||||||||
4. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | |||||||||||||||
5. | Stockholder proposal to adopt a clawback policy | Shareholder | For | Against | |||||||||||||||
6. | Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards | Shareholder | Against | For | |||||||||||||||
UNILEVER NV | |||||||||||||||||||
Security | N8981F271 | Meeting Type | Special General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||||||||
ISIN | NL0000009355 | Agenda | 711259805 - Management | ||||||||||||||||
Record Date | 29-May-2019 | Holding Recon Date | 29-May-2019 | ||||||||||||||||
City / | Country | ROTTERDAM | / | Netherlands | Vote Deadline Date | 12-Jun-2019 | |||||||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15RB98 - B4MPSY0 - BF448Q4 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||||||
2 | ABOLISH DEPOSITARY RECEIPT STRUCTURE | Management | For | For | |||||||||||||||
3 | ALLOW QUESTIONS | Non-Voting | |||||||||||||||||
4 | CLOSE MEETING | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252138 DUE TO CHANGE IN-TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting |
BBH Partner Fund - International Equity Vote Summary |
Account Name | Company Name | Country Name | ISIN | Security ID | Meeting Date | Proposal Label | Proposal Long Text | Proposal Short Text | SEG Vote | For/Against Recommended Vote |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 3 | ALLOCATION OF RESULTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 4.A | RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 4.B | APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019,2020 AND 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 6 | RE-ELECTION OF DELOITTE,S.L. AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 7 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | 8 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 17-Jul-2018 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 1 | ANNUAL REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | 8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 10-Sep-2018 | CMMT | 17 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 1 | APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.1 | ELECTION OF DIRECTOR: ALAIN BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.2 | ELECTION OF DIRECTOR: MELANIE KAU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.3 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.4 | ELECTION OF DIRECTOR: ERIC BOYKO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.5 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.6 | ELECTION OF DIRECTOR: JEAN ELIE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.7 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.8 | ELECTION OF DIRECTOR: BRIAN HANNASCH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.9 | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.10 | ELECTION OF DIRECTOR: REAL PLOURDE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 2.11 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT A "SAY ON PAY" ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE THE DISCLOSURE OF VOTES ACCORDING TO SHARE CLASSES | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 20-Sep-2018 | 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONDUCT AN ACCOUNTABILITY EXERCISE ON ENVIRONMENTAL AND SOCIAL ISSUES | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 31-Oct-2018 | 1a. | Election of Director to serve for a three year term: JOSEPH C. TSAI | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 31-Oct-2018 | 1b. | Election of Director to serve for a three year term: J. MICHAEL EVANS | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 31-Oct-2018 | 1c. | Election of Director to serve for a three year term: ERIC XIANDONG JING | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 31-Oct-2018 | 1d. | Election of Director to serve for a three year term: BORJE E. EKHOLM | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 31-Oct-2018 | 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 2 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 3 | APPROVE REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 4 | APPROVE FINAL DIVIDEND: 131.9 CENS PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 5 | RE-ELECT TESSA BAMFORD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 6 | RE-ELECT GARETH DAVIS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 7 | RE-ELECT JOHN MARTIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 8 | RE-ELECT KEVIN MURPHY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 9 | RE-ELECT ALAN MURRAY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 10 | RE-ELECT MICHAEL POWELL AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 11 | RE-ELECT DARREN SHAPLAND AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 12 | RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 13 | RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 14 | APPROVE INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 18 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Nov-2018 | 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1a. | Re-Appointment of Director: Jaime Ardila | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1b. | Re-Appointment of Director: Herbert Hainer | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1c. | Re-Appointment of Director: Marjorie Magner | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1d. | Re-Appointment of Director: Nancy McKinstry | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1e. | Re-Appointment of Director: Pierre Nanterme | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1f. | Re-Appointment of Director: Gilles C. Pelisson | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1g. | Re-Appointment of Director: Paula A. Price | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1i. | Re-Appointment of Director: Arun Sarin | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1j. | Re-Appointment of Director: Frank K. Tang | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 1k. | Re-Appointment of Director: Tracey T. Travis | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 3. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 4. | To grant the Board of Directors the authority to issue shares under Irish law. | Stock Issuance | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Eliminate Pre-Emptive Rights | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 01-Feb-2019 | 6. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 1 | RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 2 | RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 PENCE PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 4 | TO ELECT JOHN BRYANT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 5 | TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 6 | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 7 | RE-ELECT GARY GREEN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 8 | RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 9 | RE-ELECT JOHN BASON AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 10 | RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 11 | RE-ELECT NELSON SILVA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 12 | RE-ELECT IREENA VITTAL AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 13 | RE-ELECT PAUL WALSH AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 14 | RE-APPOINT KPMG LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 15 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 16 | DONATIONS TO EU POLITICAL ORGANISATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 17 | TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 18 | AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 19 | AUTHORITY TO ALLOT SHARES FOR CASH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 20 | ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 21 | AUTHORITY TO PURCHASE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | 22 | REDUCE GENERAL MEETING NOTICE PERIODS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 07-Feb-2019 | CMMT | 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 3.1 | ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 3.2 | ELECTION OF INSIDE DIRECTOR: GIM HONG GI | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 3.3 | ELECTION OF A NON-PERMANENT DIRECTOR: HA BEOM JONG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 3.4 | ELECTION OF OUTSIDE DIRECTOR: I TAE HUI | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 3.5 | ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I TAE HUI | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: GIM SANG HUN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 15-Mar-2019 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 1.1 | ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 1.2 | ADVISORY VOTE ON THE 2018 REMUNERATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 2 | RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 3 | APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 78.00 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.1 | ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.2 | ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.3 | ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.4 | ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.5 | ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.6 | ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.7 | ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.8 | ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.1.9 | ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.110 | ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.2.1 | ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.3.1 | ELECTION OF AUGUST FRONCOIS VON FINCK TO THE REMUNERATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.3.2 | ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.3.3 | ELECTION OF CALVIN GRIEDER TO THE REMUNERATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.3.4 | ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.4 | ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 4.5 | ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 5.1 | BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 5.2 | FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2020 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 5.3 | ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2018 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 6 | REDUCTION OF SHARE CAPITAL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 7 | AUTHORIZED SHARE CAPITAL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SGS SA | Switzerland | CH0002497458 | H7485A108 | 22-Mar-2019 | 8 | ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH / ENGLISH) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. | Dividends | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. | Authorize Directors to Repurchase Shares | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. | Approve Remuneration of Directors and Auditors | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. | Approve Remuneration of Directors and Auditors | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Approve Minutes of Previously Held Meeting | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 22-Mar-2019 | VII | Reading and, if applicable, approval of the Meeting's minute. | Approve Minutes of Previously Held Meeting | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 1 | OPENING OF THE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 2 | ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 4 | APPROVAL OF THE AGENDA | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 5 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 7 | THE MANAGING DIRECTOR'S REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 8 | PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 10 | ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 11 | ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 12 | ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 14 | GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 08-Apr-2019 | 15 | CLOSING OF THE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.2.1 | NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY VANLANCKER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.2.2 | NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.3 | RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.4.1 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: FRITS VAN DIJK | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.4.2 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: DANIEL J. SAUTER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.4.3 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.5 | ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & YOUNG AG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 5.1 | CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) | Shareholder Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 09-Apr-2019 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 11-Apr-2019 | CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 1a. | Election of Director: Jean-Paul L. Montupet | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 1b. | Election of Director: Richard W. Roedel | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 1c. | Election of Director: James A. Rosenthal | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 1d. | Election of Director: Lance Uggla | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 2. | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 11-Apr-2019 | 4. | To approve amendments to the Company's bye-laws to implement "proxy access" and related changes. | Approve Charter Amendment | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0327/201903271900766.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.10 | APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.11 | APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.25 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | E.28 | SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 18-Apr-2019 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 1 | ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 4 | APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.A | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.B | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: WERNER BAUER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.C | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: ALBERT M. BAEHNY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.D | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.E | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: CHRISTOPH MADER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.F | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: BARBARA RICHMOND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.G | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: MARGOT SCHELTEMA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.H | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.1.I | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.2 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: ALBERT M. BAEHNY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.3.A | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.3.B | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 5.3.C | RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 6 | RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH, SWITZERLAND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 7 | RE-ELECTION OF THE INDEPENDENT PROXY: DANIEL PLUSS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 8 | COMPENSATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 9.1 | COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 9.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 9.3 | COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONZA GROUP AG | Switzerland | CH0013841017 | H50524133 | 18-Apr-2019 | 10 | RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER OF THE ARTICLES OF ASSOCIATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 1 | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 2 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND SUSTAINABILITY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 3.A | DISCUSSION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 3.B | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 3.C | CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 3.D | PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 4.A | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 4.B | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 5 | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 6 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 7 | DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 8.A | PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 8.B | PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) ARIS AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 8.C | PROPOSAL TO RE-APPOINT MR. R.D. (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 8.D | PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 8.E | THE SUPERVISORY BOARD GIVES NOTICE THAT THE FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 9 | PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 10 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 11.A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 11.B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 11.C | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 11.D | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 12.A | AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 12.B | AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 13 | PROPOSAL TO CANCEL ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 14 | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 24-Apr-2019 | 15 | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 1 | REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 2 | DECLARATION OF A DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 3 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 4 | APPROVAL OF NEW REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 5 | DIRECTOR'S FEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.A | RE-ELECTION OF DIRECTOR: R. BOUCHER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.B | RE-ELECTION OF DIRECTOR: N. HARTERY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.C | RE-ELECTION OF DIRECTOR: P.J. KENNEDY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.D | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.E | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.F | RE-ELECTION OF DIRECTOR: S. MURPHY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.G | RE-ELECTION OF DIRECTOR: G.L. PLATT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.H | RE-ELECTION OF DIRECTOR: M.K. RHINEHART | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.I | RE-ELECTION OF DIRECTOR: L.J. RICHES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.J | RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.K | RE-ELECTION OF DIRECTOR: S. TALBOT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 6.L | RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 7 | REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 8 | CONTINUATION OF ERNST & YOUNG AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 9 | AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 12 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 13 | AUTHORITY TO REISSUE TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 25-Apr-2019 | 14 | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 2 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 3 | APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 4 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 5 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 6 | ELECT ANDREW SUKAWATY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 7 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 8 | RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 9 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 10 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 11 | RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 12 | RE-ELECT NICK LUFF AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 13 | RE-ELECT ROBERT MACLEOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 14 | RE-ELECT LINDA SANFORD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 15 | RE-ELECT SUZANNE WOOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 16 | AUTHORISE ISSUE OF EQUITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 22 | APPROVE CAPITALISATION OF MERGER RESERVE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | 23 | APPROVE CANCELLATION OF CAPITAL REDUCTION SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G74570121 | 25-Apr-2019 | CMMT | 02 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 3 | REMUNERATION SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 4 | COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 5.A | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | 5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 25-Apr-2019 | CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 2 | TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11,024,678,005.26 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1,331,526,295.24 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, BRL 7,545,608,313.44 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 5,442,332,002.26 1 INCLUDING VALUES RELATING TO I. THE REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 75,880,674.41. II. THE IMPACT OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF BRL 355,382,291.78. III. THE EFFECT OF THE APPLICATION OF IAS 29.CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 3,544,180,000.00. IV. THE TAX INCENTIVE RESERVE IN THE AMOUNT OF BRL 1,331,526,295.24. AND V. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 30,110,223.05, AS DETAILED ON EXHIBIT A.II OF THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF THE DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2018, IN THE TOTAL AMOUNT OF BRL 7.545.608.313,44, APPROVED BY THE BOARD OF DIRECTORS ON THE OCCASIONS LISTED BELOW, A. BRL 2,515,101,062.88 IN A MEETING HELD ON MAY 15, 2018, BEING BRL 0.16 PER COMMON SHARE, BY WAY OF DIVIDENDS. B. BRL 5,030,507,250.56 IN A MEETING HELD ON DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0.272 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THESE RESOLUTIONS 3 AND 5, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 3 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SINGLE SLATE COMPOSED NAMES APPOINTED BY CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA REZENDE. ELIDIE PALMA BIFANO. EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. ARY WADDINGTON, SUBSTITUTE | GPS S/H Director | Clear (Non-Voted) | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 4 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 5 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID | GPS S/H Director | For | N/A |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 6 | TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT OF UP TO BRL 101,728,287.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X. THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 7 | TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT OF UP TO BRL 2,146,762.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 8 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | CMMT | 15 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 1 | TO APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5TH OF THE COMPANY'S BYLAWS TO REFLECT THE COMPANY'S CAPITAL STOCK IS BRL 57,798,844,242.20, DIVIDED INTO 15,726,842,297 REGISTERED COMMON SHARES, WITH NO PAR VALUE, ACCORDING TO THE MANAGEMENT PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 2 | TO APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 16 OF THE COMPANY'S BYLAWS TO REDUCE THE MAXIMUM NUMBER OF EFFECTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES FROM 15 TO 11, ACCORDING TO THE MANAGEMENT PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 3 | IN VIEW OF THE PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS DESCRIBED ABOVE, TO APPROVE THE RESTATEMENT OF THE COMPANY'S BYLAWS, AS PROVIDED ON THE MANAGEMENT PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMBEV SA | Brazil | BRABEVACNOR1 | P0273U106 | 26-Apr-2019 | 4 | IN THE EVENT OF A SECOND CALL OF THE EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS OF THIS BULLETIN BE ALSO CONSIDERED FOR THE PERFORMANCE OF THE MEETING ON SECOND CALL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 1.1 | CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 1.2 | APPROVAL OF THE 2018 ANNUAL REPORT, THE PARENT COMPANY'S 2018 FINANCIAL STATEMENTS, AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 3.1 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 3.2 | RESOLUTION ON THE DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 4 | REDUCTION AND EXTENSION OF AUTHORIZED CAPITAL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 5.1 | AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF ART. 28G AND ART. 30 OF THE ARTICLES OF ASSOCIATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 5.2 | AMENDMENT OF ART. 10 PARA. 6 OF THE ARTICLES OF ASSOCIATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.1 | RE-ELECTION OF URS ROHNER AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.2 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.3 | RE-ELECTION OF ANDREAS GOTTSCHLING AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.4 | RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.5 | RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.6 | RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.7 | RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.8 | RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.1.9 | RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.110 | RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.111 | RE-ELECTION OF JOHN TINER AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.112 | ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.113 | ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.2.1 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.2.2 | RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.2.3 | ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 6.2.4 | ELECTION OF MICHAEL KLEIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 7.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 7.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 7.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 7.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 8.1 | ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 8.2 | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 8.3 | ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER PARTNERSHIP, ZURICH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | II | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 9.1 | PROPOSALS OF SHAREHOLDERS | Shareholder Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | 9.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CREDIT SUISSE GROUP AG | Switzerland | CH0012138530 | H3698D419 | 26-Apr-2019 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND ADDITIONAL INFORMATION ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387561.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387562.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387563.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387564.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387565.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387566.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_387567.PDF . THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 6 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.1 | ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.2 | ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.3 | ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.4 | ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.5 | ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 26-Apr-2019 | 7.6 | ELECT DANIEL THELEN TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 1 | TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 2 | TO CONSIDER THE BOARD OF DIRECTORS' REPORT REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 3 | TO CONSIDER AND APPROVE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PADOONG TECHASARINTR | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRIDI BOONYOUNG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: POL.GEN. PHATCHARAVAT WONGSUWAN | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: ADJ.PRO.PRASOBSOOK BOONDECH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 5.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS.NAMPUNG WONGSMITH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION: KPMG PHOOMCHAI AUDIT LTD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 8 | TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S MEMORANDUM OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | 9 | OTHERS (IF ANY) | Other Business | Abstain | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | CMMT | 26 FEB 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CP ALL PUBLIC COMPANY LIMITED | Thailand | TH0737010Y16 | Y1772K169 | 26-Apr-2019 | CMMT | 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 1 | TO APPROVE THE PROPOSED SCHEME AND RELATED ACTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 2 | TO APPROVE THE CANCELLATION OF NEW FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 3 | TO APPROVE THE DELISTING OF THE COMPANY'S SHARES FROM THE OFFICIAL LIST | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 4 | TO APPROVE THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 5 | TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 6 | TO APPROVE THE FERGUSON GROUP EMPLOYEE SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | 1 | TO APPROVE THE SCHEME AS DETAILED IN THE NOTICE OF COURT MEETING DATED 4 APRIL 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | CMMT | 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FERGUSON PLC | Jersey | JE00BFYFZP55 | G3408R113 | 29-Apr-2019 | CMMT | 08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.2 | ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.3 | ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.4 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.5 | ELECTION OF DIRECTOR: MARK LEONARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.6 | ELECTION OF DIRECTOR: PAUL MCFEETERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.7 | ELECTION OF DIRECTOR: MARK MILLER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.8 | ELECTION OF DIRECTOR: LORI O'NEILL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.9 | ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 1.10 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 2 | RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 3 | A SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN TO FIFTEEN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC, TORONTO | Canada | CA21037X1006 | 21037X100 | 02-May-2019 | 4 | AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 1 | APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 2 | RESOLUTION REGARDING THE APPROPRIATION OF THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.A | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.B | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.C | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.D | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.E | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.F | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.1.G | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.2 | ELECTION OF A NEW MEMBER OF BOARD OF DIRECTORS: MR. DAVID KAMENETZKY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DR. JOERG WOLLE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.4.A | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.4.B | THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.4.C | THE BOARD OF DIRECTORS PROPOSES TO ELECT HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.5 | ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 4.6 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, ZURICH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 5.1 | VOTES ON REMUNERATION: CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 5.2 | VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | 5.3 | VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KUEHNE + NAGEL INTERNATIONAL AG | Switzerland | CH0025238863 | H4673L145 | 07-May-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 1 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 3 | TO DECLARE A FINAL DIVIDEND OF 3.05P PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 4 | TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 5 | TO RE-ELECT DAVID ROPER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 6 | TO RE-ELECT SIMON PECKHAM AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 7 | TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 8 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 9 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 10 | TO RE-ELECT DAVID LIS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 11 | TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 12 | TO ELECT CHARLOTTE TWYNING AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 15 | TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 16 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 17 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 18 | TO AUTHORISE MARKET PURCHASES OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 09-May-2019 | 19 | TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | CMMT | PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 2 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.1 | SUPERVISORY BOARD ELECTION: IAN GALLIENNE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.2 | SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.3 | SUPERVISORY BOARD ELECTION: IGOR LANDAU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.4 | SUPERVISORY BOARD ELECTION: KATHRIN MENGES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.5 | SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.6 | SUPERVISORY BOARD ELECTION: DR. THOMAS RABE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.7 | SUPERVISORY BOARD ELECTION: BODO UEBBER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 5.8 | SUPERVISORY BOARD ELECTION: JING ULRICH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 6 | RESOLUTION ON THE CANCELATION OF THE AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 7 | RESOLUTION ON THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | 09-May-2019 | 8 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0425/LTN201904252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0425/LTN201904252125.PDF | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 1 | TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 1 | APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 2 | MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 4 | CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 5.1 | APPROVAL OF THE SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 5.2 | APPROVAL OF THE REVISED SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 5.3 | APPROVAL OF THE NEW SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.1 | THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.2 | THE ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.3 | THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.4 | THE ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.5 | THE ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.6 | THE ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.7 | THE ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.8 | THE ELECTION OF PATRICK WARD AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.1.9 | THE ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.2.1 | THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.2.2 | THE ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.2.3 | THE ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.3 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 15-May-2019 | 6.4 | ELECTION OF THE AUDITING BODY: THE BOARD OF DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.1 | ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.2 | ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.3 | ELECT AICHA EVANS TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.4 | ELECT DIANE GREENE TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.5 | ELECT GESCHE JOOST TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.6 | ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.7 | ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.8 | ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 15-May-2019 | 6.9 | ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0401/LTN201904012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0401/LTN201904012246.PDF | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 2 | TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 3.B | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 15-May-2019 | 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 1 | TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 2 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 3 | TO ELECT MRS FIELDS WICKER-MIURIN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 4 | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 5 | TO RE-ELECT MR MARK FITZPATRICK AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 6 | TO RE-ELECT MR DAVID LAW AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 7 | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 8 | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 9 | TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 10 | TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 11 | TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 12 | TO RE-ELECT MR JAMES TURNER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 13 | TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 14 | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 17 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 18 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 19 | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 20 | TO RENEW THE AUTHORITY TO ALLOT PREFERENCE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 21 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 22 | TO RENEW THE AUTHORITY FOR THE ISSUANCE OF MANDATORY CONVERTIBLE SECURITIES (MCS) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 23 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 24 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | 16-May-2019 | 25 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | CMMT | 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0329/201903291900785.pdf and https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.4 | RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.6 | APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.7 | APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.8 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.9 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.10 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.14 | APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | O.18 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR | Shareholder Proposal | For | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR | Shareholder Proposal | For | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 16-May-2019 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 1. | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 1. | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 1. | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 3. | To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation. | 14A Executive Compensation Vote Frequency | 1 Year | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 16-May-2019 | 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | 1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | 2 | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | 3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | 4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FRESENIUS SE & CO. KGAA | Germany | DE0005785604 | D27348263 | 17-May-2019 | 5 | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0411/LTN20190411664.PDF | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 2.A | TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 2.B | TO DECLARE A FINAL DIVIDEND OF 84.80 HONG KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 3 | TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 4 | TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 5 | TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 7.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 7.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 7.C | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 8 | TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS' FEES TO USD 2,500,000 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 17-May-2019 | 9 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0329/201903291900770.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0426/201904261901137.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.4 | REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY AUDITORS' SPECIAL REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.5 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.10 | RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.11 | APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | O.12 | AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | E.13 | AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S BY-LAWS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | E.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | E.15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | E.16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 23-May-2019 | E.17 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.1 | Appoint a Director Isaka, Ryuichi | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.2 | Appoint a Director Goto, Katsuhiro | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.3 | Appoint a Director Ito, Junro | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.4 | Appoint a Director Yamaguchi, Kimiyoshi | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.5 | Appoint a Director Kimura, Shigeki | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.6 | Appoint a Director Nagamatsu, Fumihiko | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.7 | Appoint a Director Joseph M. DePinto | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.8 | Appoint a Director Tsukio, Yoshio | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.9 | Appoint a Director Ito, Kunio | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.10 | Appoint a Director Yonemura, Toshiro | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.11 | Appoint a Director Higashi, Tetsuro | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 2.12 | Appoint a Director Kazuko Rudy | Appoint a Director | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SEVEN & I HOLDINGS CO.,LTD. | Japan | JP3422950000 | J7165H108 | 23-May-2019 | 5 | Approve Details of the Compensation to be received by Corporate Auditors | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 1 | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 29, 2019 (the "Circular"). | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 4 | The 2019 Plan Resolution set out in the Circular. | Adopt Stock Option Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 5 | The Shareholder Proposal One set out in the Circular. | S/H Proposal - Corporate Governance | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC. | Canada | CA1125851040 | 112585104 | 14-Jun-2019 | 6 | The Shareholder Proposal Two set out in the Circular. | S/H Proposal - Corporate Governance | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.1 | Appoint a Director Takizaki, Takemitsu | Appoint a Director | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.2 | Appoint a Director Yamamoto, Akinori | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.3 | Appoint a Director Kimura, Keiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.4 | Appoint a Director Yamaguchi, Akiji | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.5 | Appoint a Director Miki, Masayuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.6 | Appoint a Director Nakata, Yu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.7 | Appoint a Director Kanzawa, Akira | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.8 | Appoint a Director Tanabe, Yoichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 2.9 | Appoint a Director Taniguchi, Seiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 3 | Appoint a Corporate Auditor Komura, Koichiro | Appoint a Corporate Auditor | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 14-Jun-2019 | 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Appoint a Substitute Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 2 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 4 | APPROVE DISCHARGE OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 5 | APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 6 | FIX NUMBER OF DIRECTORS AT 13 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.1 | ELECT JOSEP PIQUE CAMPS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.2 | ELECT WILLIAM CONNELLY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.3 | REELECT JOSE ANTONIO TAZON GARCIA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.4 | REELECT LUIS MAROTO CAMINO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.5 | REELECT DAVID WEBSTER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.6 | REELECT GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.7 | REELECT CLARA FURSE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.8 | REELECT PIERRE-HENRI GOURGEON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 7.9 | REELECT FRANCESCO LOREDAN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 8 | ADVISORY VOTE ON REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 9 | APPROVE REMUNERATION OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 10 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | 11 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 18-Jun-2019 | CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Please reference meeting materials. | Non-Voting | Non-Voting |
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)BBH Trust
By (Signature and Title)*
/s/ Jean-Pierre Paquin
Jean – Pierre Paquin
President and Principal Executive Officer
Date: August 27, 2019