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, 2019 to June 30, 2020
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 | |||||||||||||||||||
LINDE PLC | |||||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2019 | ||||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935018920 - Management | ||||||||||||||||
Record Date | 29-Apr-2019 | Holding Recon Date | 29-Apr-2019 | ||||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 25-Jul-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | |||||||||||||||
1b. | Election of Director: Stephen F. Angel | Management | For | For | |||||||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | |||||||||||||||
1d. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | |||||||||||||||
1e. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | |||||||||||||||
1f. | Election of Director: Dr. Thomas Enders | Management | For | For | |||||||||||||||
1g. | Election of Director: Franz Fehrenbach | Management | For | For | |||||||||||||||
1h. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1i. | Election of Director: Larry D. McVay | Management | For | For | |||||||||||||||
1j. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | |||||||||||||||
1k. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | Against | Against | |||||||||||||||
1l. | Election of Director: Robert L. Wood | Management | For | For | |||||||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | |||||||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | |||||||||||||||
3. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | |||||||||||||||
4. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Management | For | For | |||||||||||||||
5. | To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Management | 1 Year | For | |||||||||||||||
DIAGEO PLC | |||||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | ||||||||||||||||
ISIN | US25243Q2057 | Agenda | 935071364 - Management | ||||||||||||||||
Record Date | 02-Aug-2019 | Holding Recon Date | 02-Aug-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Sep-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Report and accounts 2019. | Management | For | For | |||||||||||||||
2. | Directors' remuneration report 2019. | Management | For | For | |||||||||||||||
3. | Declaration of final dividend. | Management | For | For | |||||||||||||||
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) | Management | For | For | |||||||||||||||
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||||||||
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | Management | For | For | |||||||||||||||
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | Management | For | For | |||||||||||||||
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||||||||
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||||||||
10. | Re-election of I Menezes as a director. (chairman of Executive committee) | Management | For | For | |||||||||||||||
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | |||||||||||||||
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | Management | For | For | |||||||||||||||
13. | Re-appointment of auditor. | Management | For | For | |||||||||||||||
14. | Remuneration of auditor. | Management | For | For | |||||||||||||||
15. | Authority to make political donations and/or to incur political expenditure. | Management | For | For | |||||||||||||||
16. | Authority to allot shares. | Management | For | For | |||||||||||||||
17. | Approval of the Irish Sharesave scheme. | Management | For | For | |||||||||||||||
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | |||||||||||||||
19. | Authority to purchase own shares. (Special resolution) | Management | For | For | |||||||||||||||
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) | Management | For | For | |||||||||||||||
21. | Adoption and approval of new articles of association. (Special resolution) | Management | For | For | |||||||||||||||
KLA CORPORATION | |||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 05-Nov-2019 | ||||||||||||||||
ISIN | US4824801009 | Agenda | 935082533 - Management | ||||||||||||||||
Record Date | 09-Sep-2019 | Holding Recon Date | 09-Sep-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Nov-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Edward Barnholt | Management | For | For | |||||||||||||||
1B. | Election of Director: Robert Calderoni | Management | For | For | |||||||||||||||
1C. | Election of Director: Jeneanne Hanley | Management | For | For | |||||||||||||||
1D. | Election of Director: Emiko Higashi | Management | For | For | |||||||||||||||
1E. | Election of Director: Kevin Kennedy | Management | For | For | |||||||||||||||
1F. | Election of Director: Gary Moore | Management | For | For | |||||||||||||||
1G. | Election of Director: Kiran Patel | Management | For | For | |||||||||||||||
1H. | Election of Director: Victor Peng | Management | For | For | |||||||||||||||
1I. | Election of Director: Robert Rango | Management | For | For | |||||||||||||||
1J. | Election of Director: Richard Wallace | Management | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | Management | For | For | |||||||||||||||
3. | Approval on a non-binding, advisory basis of our named executive officer compensation. | Management | Against | Against | |||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 19-Nov-2019 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 935087165 - Management | ||||||||||||||||
Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2019 | ||||||||||||||
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 | For | For | ||||||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||||||
7 | Rona A. Fairhead | For | For | ||||||||||||||||
8 | Hector Garcia-Molina | For | For | ||||||||||||||||
9 | Jeffrey O. Henley | For | For | ||||||||||||||||
10 | Mark V. Hurd | For | For | ||||||||||||||||
11 | Renée J. James | For | For | ||||||||||||||||
12 | Charles W. Moorman IV | For | For | ||||||||||||||||
13 | Leon E. Panetta | For | For | ||||||||||||||||
14 | William G. Parrett | For | For | ||||||||||||||||
15 | Naomi O. Seligman | For | For | ||||||||||||||||
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 2020. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For |
BBH Global Core Select Vote Summary | |||||||||||||||||||
LINDE PLC | |||||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2019 | ||||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935018920 - Management | ||||||||||||||||
Record Date | 29-Apr-2019 | Holding Recon Date | 29-Apr-2019 | ||||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 25-Jul-2019 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | |||||||||||||||
1b. | Election of Director: Stephen F. Angel | Management | For | For | |||||||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | |||||||||||||||
1d. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | |||||||||||||||
1e. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | |||||||||||||||
1f. | Election of Director: Dr. Thomas Enders | Management | For | For | |||||||||||||||
1g. | Election of Director: Franz Fehrenbach | Management | For | For | |||||||||||||||
1h. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1i. | Election of Director: Larry D. McVay | Management | For | For | |||||||||||||||
1j. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | |||||||||||||||
1k. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | Against | Against | |||||||||||||||
1l. | Election of Director: Robert L. Wood | Management | For | For | |||||||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | |||||||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | |||||||||||||||
3. | To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | |||||||||||||||
4. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Management | For | For | |||||||||||||||
5. | To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Management | 1 Year | For | |||||||||||||||
ALIMENTATION COUCHE-TARD INC | |||||||||||||||||||
Security | 01626P403 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2019 | |||||||||||||||||
ISIN | CA01626P4033 | Agenda | 711461169 - Management | ||||||||||||||||
Record Date | 22-Jul-2019 | Holding Recon Date | 22-Jul-2019 | ||||||||||||||||
City / | Country | QUEBEC | / | Canada | Vote Deadline Date | 12-Sep-2019 | |||||||||||||
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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1 AND 2.1 TO 2.13. 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: JEAN BERNIER | Management | For | For | |||||||||||||||
2.4 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management | For | For | |||||||||||||||
2.5 | ELECTION OF DIRECTOR: ERIC BOYKO | Management | For | For | |||||||||||||||
2.6 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | 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: MARIE JOSEE LAMOTHE | Management | For | For | |||||||||||||||
2.10 | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management | For | For | |||||||||||||||
2.11 | ELECTION OF DIRECTOR: REAL PLOURDE | Management | For | For | |||||||||||||||
2.12 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management | For | For | |||||||||||||||
2.13 | ELECTION OF DIRECTOR: LOUIS TETU | Management | For | For | |||||||||||||||
3 | ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2019 MANAGEMENT PROXY CIRCULAR | Management | For | For |
DIAGEO PLC | |||||||||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 19-Sep-2019 | |||||||||||||||||
ISIN | GB0002374006 | Agenda | 711494093 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 17-Sep-2019 | |||||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 13-Sep-2019 | |||||||||||||
SEDOL(s) | 0237400 - 5399736 - 5460494 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | REPORT AND ACCOUNTS 2019 | Management | For | For | |||||||||||||||
2 | DIRECTORS' REMUNERATION REPORT 2019 | Management | For | For | |||||||||||||||
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | |||||||||||||||
4 | ELECTION OF D CREW (1,3,4) AS A DIRECTOR | Management | For | For | |||||||||||||||
5 | RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR | Management | For | For | |||||||||||||||
6 | RE-ELECTION OF J FERRAN (3') AS A DIRECTOR | Management | For | For | |||||||||||||||
7 | RE-ELECTION OF S KILSBY (1,3,4') AS A DIRECTOR | Management | For | For | |||||||||||||||
8 | RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR | Management | For | For | |||||||||||||||
9 | RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR | Management | For | For | |||||||||||||||
10 | RE-ELECTION OF I MENEZES (2') AS A DIRECTOR | Management | For | For | |||||||||||||||
11 | RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR | Management | For | For | |||||||||||||||
12 | RE-ELECTION OF A STEWART (1',3,4) AS A DIRECTOR | Management | For | For | |||||||||||||||
13 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||||||||
14 | REMUNERATION OF AUDITOR | Management | For | For | |||||||||||||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||||||
17 | APPROVAL OF THE IRISH SHARESAVE SCHEME | Management | For | For | |||||||||||||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||||||||
20 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | |||||||||||||||
21 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
CMMT | 13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S-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 | |||||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 19-Nov-2019 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 935087165 - Management | ||||||||||||||||
Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2019 | ||||||||||||||
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 | For | For | ||||||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||||||
7 | Rona A. Fairhead | For | For | ||||||||||||||||
8 | Hector Garcia-Molina | For | For | ||||||||||||||||
9 | Jeffrey O. Henley | For | For | ||||||||||||||||
10 | Mark V. Hurd | For | For | ||||||||||||||||
11 | Renée J. James | For | For | ||||||||||||||||
12 | Charles W. Moorman IV | For | For | ||||||||||||||||
13 | Leon E. Panetta | For | For | ||||||||||||||||
14 | William G. Parrett | For | For | ||||||||||||||||
15 | Naomi O. Seligman | For | For | ||||||||||||||||
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 2020. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For |
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 06-Dec-2019 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 935099855 - Management | ||||||||||||||||
Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Dec-2019 | ||||||||||||||
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 | |||||||||||||||
1.8 | Election of Director: Diane M. Morefield | Management | For | For | |||||||||||||||
1.9 | Election of Director: Stephen Fisher | Management | For | For | |||||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. | Management | For | For | |||||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | ||||||||||||||||
ISIN | US22160K1051 | Agenda | 935114087 - Management | ||||||||||||||||
Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jan-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Susan L. Decker | For | For | ||||||||||||||||
2 | Richard A. Galanti | For | For | ||||||||||||||||
3 | Sally Jewell | For | For | ||||||||||||||||
4 | Charles T. Munger | For | For | ||||||||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |||||||||||||||
4. | Approval to amend Articles of Incorporation to permit removal of directors without cause. | Management | For | For | |||||||||||||||
5. | Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | Shareholder | Against | For | |||||||||||||||
NOVARTIS AG | |||||||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2020 | |||||||||||||||||
ISIN | CH0012005267 | Agenda | 712067912 - Management | ||||||||||||||||
Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||||||||
City / | Country | BASEL | / | Switzerland | Vote Deadline Date | 21-Feb-2020 | |||||||||||||
SEDOL(s) | 7103065 - 7105083 - B10S3M3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | |||||||||||||||||
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 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 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 FOR 2019 | Management | For | For | |||||||||||||||
4 | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||||||||||
5.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management | For | For | |||||||||||||||
5.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 | Management | For | For | |||||||||||||||
5.3 | ADVISORY VOTE ON THE 2019 COMPENSATION REPORT | Management | For | For | |||||||||||||||
6.1 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.2 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.3 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.4 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.5 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.7 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.8 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.9 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.10 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.11 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.13 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.14 | ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
7.1 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
7.2 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
7.3 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
7.5 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For | |||||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For | |||||||||||||||
B | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | Against | Against | |||||||||||||||
DAVIDE CAMPARI - MILANO SPA | |||||||||||||||||||
Security | T3490M150 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | |||||||||||||||||
ISIN | IT0005252207 | Agenda | 712179058 - Management | ||||||||||||||||
Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||||||
City / | Country | SESTO SAN GIOVAN NI | / | Italy | Vote Deadline Date | 19-Mar-2020 | |||||||||||||
SEDOL(s) | BDVKB62 - BF0NMZ2 - BF445G3 - BZ4CMZ5 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
O.1 | TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL | Management | For | For | |||||||||||||||
O.2 | TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO | Management | For | For | |||||||||||||||
O.3.1 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY | Management | Abstain | Against | |||||||||||||||
O.3.2 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT | Management | Abstain | Against | |||||||||||||||
O.4 | TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 | Management | Abstain | Against | |||||||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | |||||||||||||||
E.6 | TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW | Management | For | For | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU | Non-Voting | |||||||||||||||||
CMMT | 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.1. 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 | |||||||||||||||||
FAIRFAX FINANCIAL HOLDINGS LTD | |||||||||||||||||||
Security | 303901102 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | |||||||||||||||||
ISIN | CA3039011026 | Agenda | 712240984 - Management | ||||||||||||||||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||||||
City / | Country | TORONT O | / | Canada | Vote Deadline Date | 10-Apr-2020 | |||||||||||||
SEDOL(s) | 2173665 - 2566351 - 5495719 - B2N6TX4 - BYVR1R1 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | |||||||||||||||||
1.1 | ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS | Management | For | For | |||||||||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. GUNN | Management | For | For | |||||||||||||||
1.3 | ELECTION OF DIRECTOR: KAREN L. JURJEVICH | Management | For | For | |||||||||||||||
1.4 | ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND | Management | For | For | |||||||||||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN | Management | For | For | |||||||||||||||
1.6 | ELECTION OF DIRECTOR: TIMOTHY R. PRICE | Management | For | For | |||||||||||||||
1.7 | ELECTION OF DIRECTOR: BRANDON W. SWEITZER | Management | For | For | |||||||||||||||
1.8 | ELECTION OF DIRECTOR: LAUREN C. TEMPLETON | Management | For | For | |||||||||||||||
1.9 | ELECTION OF DIRECTOR: BENJAMIN P. WATSA | Management | For | For | |||||||||||||||
1.10 | ELECTION OF DIRECTOR: V. PREM WATSA | Management | For | For | |||||||||||||||
1.11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION | Management | For | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 16-Apr-2020 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 935135168 - Management | ||||||||||||||||
Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||||||||
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: Lori J. Ryerkerk | Management | For | For | |||||||||||||||
1J. | Election of Director: John K. Wulff | Management | For | For | |||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
NESTLE S.A. | |||||||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | |||||||||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - Management | ||||||||||||||||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||||||||
City / | Country | LAUSAN NE | / | Switzerland | Vote Deadline Date | 14-Apr-2020 | |||||||||||||
SEDOL(s) | 7123870 - 7125274 - B0ZGHZ6 - BG43QP3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | |||||||||||||||||
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 2019 | Management | For | For | |||||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (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 2019 | 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. RENATO FASSBIND | Management | For | For | |||||||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Management | For | For | |||||||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Management | For | For | |||||||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER | Management | For | For | |||||||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Management | For | For | |||||||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED | Management | For | For | |||||||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA | Management | For | For | |||||||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Management | For | For | |||||||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Management | For | For | |||||||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Management | For | For | |||||||||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Management | For | For | |||||||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER | Management | For | For | |||||||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Management | For | For | |||||||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA | Management | For | For | |||||||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Management | For | For | |||||||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE 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 | |||||||||||||||
HEINEKEN HOLDING NV | |||||||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | |||||||||||||||||
ISIN | NL0000008977 | Agenda | 712341116 - Management | ||||||||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||||||
City / | Country | AMSTER DAM | / | Netherlands | Vote Deadline Date | 14-Apr-2020 | |||||||||||||
SEDOL(s) | B0CCH46 - B28J886 - B2N69M3 - BKSFZQ7 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 383458 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||||
1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2019 FINANCIAL YEAR | Non-Voting | |||||||||||||||||
2 | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR | Management | For | For | |||||||||||||||
3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2019 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 | UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
8 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V | Management | For | For | |||||||||||||||
9.A | AMENDMENTS TO ARTICLES 7, 10 AND 11 PARAGRAPH 1 | Management | For | For | |||||||||||||||
9.B | AMENDMENT TO ARTICLE 11 PARAGRAPH 10 | Management | For | For | |||||||||||||||
10 | COMPOSITION BOARD OF DIRECTORS: APPOINTMENT OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
ASSA ABLOY AB | |||||||||||||||||||
Security | W0817X204 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | |||||||||||||||||
ISIN | SE0007100581 | Agenda | 712327192 - Management | ||||||||||||||||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | ||||||||||||||||
City / | Country | STOCKH OLM | / | Sweden | Vote Deadline Date | 20-Apr-2020 | |||||||||||||
SEDOL(s) | BYPC1T4 - BYY5DQ5 - BYYHH14 - BYYTF72 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||||||||
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) 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 | Non-Voting | |||||||||||||||||
1 | OPENING OF THE AGM | Non-Voting | |||||||||||||||||
2 | ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | |||||||||||||||||
5 | ELECTION OF TWO PERSONS TO ADJUST THE MINUTES OF THE AGM | Non-Voting | |||||||||||||||||
6 | EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||||||
7 | SPEECH BY PRESIDENT AND CEO NICO DELVAUX | Non-Voting | |||||||||||||||||
8.A | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT | Non-Voting | |||||||||||||||||
8.B | PRESENTATION OF THE AUDITORS OPINION AS TO WHETHER THE GUIDELINES FOR-REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS-AGM HAVE BEEN FOLLOWED | Non-Voting | |||||||||||||||||
8.C | PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION AND- REASONED OPINION | Non-Voting | |||||||||||||||||
9.A | DECISION ON THE PREPARATION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For | |||||||||||||||
9.B | DECISION ON TRANSACTIONS REGARDING THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE | Management | For | For | |||||||||||||||
9.C | DECISION ON DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO | Management | For | For | |||||||||||||||
10 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | Management | For | For | |||||||||||||||
11.A | DETERMINATION OF FEES TO THE BOARD | Management | For | For | |||||||||||||||
11.B | DETERMINATION OF THE FEES PAID TO THE AUDITOR | Management | For | For | |||||||||||||||
12.A | RE-ELECT LARS RENSTROM (CHAIRMAN), CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR | Management | For | For | |||||||||||||||
12.B | RATIFY ERNST & YOUNG AS AUDITORS | Management | For | For | |||||||||||||||
13 | DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | For | For | |||||||||||||||
14 | RESOLUTION ON AUTHORIZATION TO REPURCHASE AND TRANSFER OWN TREASURY SHARES | Management | For | For | |||||||||||||||
15 | DECISION ON LONG-TERM EQUITY SAVINGS PROGRAM | Management | For | For | |||||||||||||||
16 | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||||
FUCHS PETROLUB SE | |||||||||||||||||||
Security | D27462130 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 05-May-2020 | |||||||||||||||||
ISIN | DE0005790406 | Agenda | 712443287 - Management | ||||||||||||||||
Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||||||||
City / | Country | MANNHE IM | / | Germany | Vote Deadline Date | 27-Apr-2020 | |||||||||||||
SEDOL(s) | 4354338 - B28H910 - B3BH8B7 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 8. 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 | Non-Voting | |||||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- 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 | |||||||||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE | Management | For | For | |||||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | |||||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | |||||||||||||||
5.1 | ELECT KURT BOCK TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
5.2 | ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
5.3 | ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
5.4 | ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | |||||||||||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES | Management | For | For | |||||||||||||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF- REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES | Non-Voting | |||||||||||||||||
9 | APPROVE REMUNERATION POLICY | Management | Against | Against | |||||||||||||||
10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | Against | Against | |||||||||||||||
11 | AMEND CORPORATE PURPOSE | Management | For | For | |||||||||||||||
12 | AMEND ARTICLES RE PARTICIPATION RIGHTS | Management | For | For | |||||||||||||||
13 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
CMMT | 22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
INTACT FINANCIAL CORP | |||||||||||||||||||
Security | 45823T106 | Meeting Type | MIX | ||||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | |||||||||||||||||
ISIN | CA45823T1066 | Agenda | 712360825 - Management | ||||||||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||||||
City / | Country | TBD | / | Canada | Vote Deadline Date | 30-Apr-2020 | |||||||||||||
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 RESOLUTIONS 3 AND 4 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: SYLVIE PAQUETTE | Management | For | For | |||||||||||||||
1.7 | ELECTION OF DIRECTOR: TIMOTHY H. PENNER | Management | For | For | |||||||||||||||
1.8 | ELECTION OF DIRECTOR: STUART J. RUSSELL | 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 | CONFIRMATION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN | Management | For | For | |||||||||||||||
4 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||||||||
ALCON SA | |||||||||||||||||||
Security | H01301128 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | |||||||||||||||||
ISIN | CH0432492467 | Agenda | 712393355 - Management | ||||||||||||||||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||||||||
City / | Country | FRIBOU RG | / | Switzerland | Vote Deadline Date | 27-Apr-2020 | |||||||||||||
SEDOL(s) | BJ5JVG7 - BJT1GR5 - BJXBP41 - BK8Y5Z3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU | Non-Voting | |||||||||||||||||
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 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 | Management | For | For | |||||||||||||||
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | For | For | |||||||||||||||
3 | APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 | Management | For | For | |||||||||||||||
4.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Management | For | For | |||||||||||||||
4.2 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management | For | For | |||||||||||||||
4.3 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 | Management | For | For | |||||||||||||||
5.1 | RE-ELECTION OF F. MICHAEL BALL AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.2 | RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.3 | RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.4 | RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.5 | RE-ELECTION OF THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.6 | RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.7 | RE-ELECTION OF SCOTT MAW AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.8 | RE-ELECTION OF KAREN MAY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.9 | RE-ELECTION OF INES POSCHEL AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
5.10 | RE-ELECTION OF DIETER SPALTI, PH.D. AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
6.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THOMAS GLANZMANN | Management | For | For | |||||||||||||||
6.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: D. KEITH GROSSMAN | Management | For | For | |||||||||||||||
6.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAREN MAY | Management | For | For | |||||||||||||||
6.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POSCHEL | Management | For | For | |||||||||||||||
7 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Management | For | For | |||||||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR | Management | For | For | |||||||||||||||
PERRIGO COMPANY PLC | |||||||||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | ||||||||||||||||
ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | ||||||||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 04-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Bradley A. Alford | Management | For | For | |||||||||||||||
1.2 | Election of Director: Rolf A. Classon | Management | For | For | |||||||||||||||
1.3 | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||||||||
1.4 | Election of Director: Murray S. Kessler | Management | For | For | |||||||||||||||
1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||||||||
1.6 | Election of Director: Erica L. Mann | Management | For | For | |||||||||||||||
1.7 | Election of Director: Donal O'Connor | Management | For | For | |||||||||||||||
1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||||||||
1.9 | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 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 the Board's authority to issue shares under Irish law. | Management | For | For | |||||||||||||||
5. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | |||||||||||||||||||
Security | G4804L163 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | |||||||||||||||||
ISIN | GB00BHJYC057 | Agenda | 712332042 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 05-May-2020 | |||||||||||||||||
City / | Country | DENHAM | / | United Kingdom | Vote Deadline Date | 01-May-2020 | |||||||||||||
SEDOL(s) | BGMHGD5 - BGMJQJ7 - BHJYC05 - BJCY091 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED | Management | For | For | |||||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Management | For | For | |||||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Management | For | For | |||||||||||||||
4.A | ELECTION OF DIRECTOR: ARTHUR DE HAAST | Management | For | For | |||||||||||||||
4.B | RE-ELECTION OF DIRECTOR: KEITH BARR | Management | For | For | |||||||||||||||
4.C | RE-ELECTION OF DIRECTOR: ANNE BUSQUET | Management | For | For | |||||||||||||||
4.D | RE-ELECTION OF DIRECTOR: PATRICK CESCAU | Management | For | For | |||||||||||||||
4.E | RE-ELECTION OF DIRECTOR: IAN DYSON | Management | For | For | |||||||||||||||
4.F | RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE- JOHNSON | Management | For | For | |||||||||||||||
4.G | RE-ELECTION OF DIRECTOR: JO HARLOW | Management | For | For | |||||||||||||||
4.H | RE-ELECTION OF DIRECTOR: ELIE MAALOUF | Management | For | For | |||||||||||||||
4.I | RE-ELECTION OF DIRECTOR: LUKE MAYHEW | Management | For | For | |||||||||||||||
4.J | RE-ELECTION OF DIRECTOR: JILL MCDONALD | Management | For | For | |||||||||||||||
4.K | RE-ELECTION OF DIRECTOR: DALE MORRISON | Management | For | For | |||||||||||||||
5 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||||||||||||
6 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | |||||||||||||||
7 | I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | Management | For | For | |||||||||||||||
8 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | Management | For | For | |||||||||||||||
9 | I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY | Management | For | For | |||||||||||||||
INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | |||||||||||||||||||
10 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | |||||||||||||||
11 | THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | |||||||||||||||
12 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE | Management | For | For | |||||||||||||||
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | |||||||||||||||||||
13 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES | Management | For | For | |||||||||||||||
14 | THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||
KBC GROUPE SA | |||||||||||||||||||
Security | B5337G162 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | |||||||||||||||||
ISIN | BE0003565737 | Agenda | 712341003 - Management | ||||||||||||||||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | ||||||||||||||||
City / | Country | BRUSSE L | / | Belgium | Vote Deadline Date | 28-Apr-2020 | |||||||||||||
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 | REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP-NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR-ENDING ON 31 DECEMBER 2019 | Non-Voting | |||||||||||||||||
2 | REVIEW OF THE STATUTORY AUDITOR'S REPORTS ON THE COMPANY AND CONSOLIDATED-ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER-2019 | Non-Voting | |||||||||||||||||
3 | REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL-YEAR ENDING ON 31 DECEMBER 2019 | Non-Voting | |||||||||||||||||
4 | RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
5.A | RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 | Management | For | For | |||||||||||||||
5.B | RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND | Management | For | For | |||||||||||||||
6 | RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA | Management | For | For | |||||||||||||||
7 | RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 | Management | Against | Against | |||||||||||||||
8 | RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 | Management | For | For | |||||||||||||||
9 | AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS | Management | For | For | |||||||||||||||
10.A | APPOINTMENT: RESOLUTION TO ENDOW MR. KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 | Management | For | For | |||||||||||||||
10.B | APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | Against | Against | |||||||||||||||
10.C | APPOINTMENT: RESOLUTION TO APPOINT MRS. LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | Against | Against | |||||||||||||||
10.D | APPOINTMENT: RESOLUTION TO RE-APPOINT MR. THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | Against | Against | |||||||||||||||
10.E | APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | Against | Against | |||||||||||||||
10.F | APPOINTMENT: RESOLUTION TO RE-APPOINT MR. JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | For | For | |||||||||||||||
10.G | APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 | Management | For | For | |||||||||||||||
11 | OTHER BUSINESS | Non-Voting | |||||||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CL | Meeting Date | 08-May-2020 | ||||||||||||||||
ISIN | US1941621039 | Agenda | 935151352 - Management | ||||||||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: John P. Bilbrey | Management | For | For | |||||||||||||||
1b. | Election of Director: John T. Cahill | Management | For | For | |||||||||||||||
1c. | Election of Director: Lisa M. Edwards | Management | For | For | |||||||||||||||
1d. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||||||||
1e. | Election of Director: C. Martin Harris | Management | For | For | |||||||||||||||
1f. | Election of Director: Martina Hund-Mejean | Management | For | For | |||||||||||||||
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | |||||||||||||||
1h. | Election of Director: Michael B. Polk | Management | For | For | |||||||||||||||
1i. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||||||||
1j. | 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. | Stockholder proposal on independent Board Chairman. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shareholder | For | Against | |||||||||||||||
RECKITT BENCKISER GROUP PLC | |||||||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 12-May-2020 | |||||||||||||||||
ISIN | GB00B24CGK77 | Agenda | 712361675 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 08-May-2020 | |||||||||||||||||
City / | Country | SLOUGH | / | United Kingdom | Vote Deadline Date | 05-May-2020 | |||||||||||||
SEDOL(s) | B24CGK7 - B28STJ1 - BRTM7X7 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
3 | TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 | Management | For | For | |||||||||||||||
4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | 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 MEHMOOD KHAN AS A DIRECTOR | Management | For | For | |||||||||||||||
8 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | |||||||||||||||
9 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | |||||||||||||||
10 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | |||||||||||||||
11 | TO ELECT JEFF CARR AS A DIRECTOR | Management | For | For | |||||||||||||||
12 | TO ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | |||||||||||||||
13 | TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | |||||||||||||||
14 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | |||||||||||||||
16 | TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE | Management | For | For | |||||||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||||||||
18 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | For | For | |||||||||||||||
19 | TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | |||||||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||||||||
21 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||||||||
DEUTSCHE BOERSE AG | |||||||||||||||||||
Security | D1882G119 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 19-May-2020 | |||||||||||||||||
ISIN | DE0005810055 | Agenda | 712405819 - Management | ||||||||||||||||
Record Date | 12-May-2020 | Holding Recon Date | 12-May-2020 | ||||||||||||||||
City / | Country | FRANKF URT AM MAIN | / | Germany | Vote Deadline Date | 11-May-2020 | |||||||||||||
SEDOL(s) | 7021963 - B0ZGJP0 - BF0Z720 - BHZLDG3 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||||
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 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 | Non-Voting | |||||||||||||||||
CMMT | 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 PER SHARE | Management | For | For | |||||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | |||||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | |||||||||||||||
5 | ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD | Management | For | For | |||||||||||||||
6 | APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For | |||||||||||||||
7 | APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For | |||||||||||||||
8 | APPROVE REMUNERATION POLICY | Management | Against | Against | |||||||||||||||
9 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For | |||||||||||||||
10 | AMEND CORPORATE PURPOSE | Management | For | For | |||||||||||||||
11 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | Management | For | For | |||||||||||||||
SAP SE | |||||||||||||||||||
Security | D66992104 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 20-May-2020 | |||||||||||||||||
ISIN | DE0007164600 | Agenda | 712477202 - Management | ||||||||||||||||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | ||||||||||||||||
City / | Country | WALLDO RF | / | Germany | Vote Deadline Date | 14-May-2020 | |||||||||||||
SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE-EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED-PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR-FISCAL YEAR 2019 | Non-Voting | |||||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management | For | For | |||||||||||||||
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management | For | For | |||||||||||||||
4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management | For | For | |||||||||||||||
5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS | Management | For | For | |||||||||||||||
6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||||||||
6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||||||||
7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management | For | For | |||||||||||||||
8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- 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 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. | Non-Voting | |||||||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||||||
ZOETIS INC. | |||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | ||||||||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | ||||||||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | |||||||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | |||||||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | |||||||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay). | Management | For | For | |||||||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). | Management | 1 Year | For | |||||||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||||||||
LLOYDS BANKING GROUP PLC | |||||||||||||||||||
Security | G5533W248 | Meeting Type | Annual General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 21-May-2020 | |||||||||||||||||
ISIN | GB0008706128 | Agenda | 712474307 - Management | ||||||||||||||||
Record Date | Holding Recon Date | 19-May-2020 | |||||||||||||||||
City / | Country | EDINBU RGH | / | United Kingdom | Vote Deadline Date | 15-May-2020 | |||||||||||||
SEDOL(s) | 0870612 - 5460524 - BRTM7Q0 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384320 DUE TO INCLUSION-OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | |||||||||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
2 | ELECTION OF MR W L D CHALMERS | Management | For | For | |||||||||||||||
3 | ELECTION OF MS S C LEGG | Management | For | For | |||||||||||||||
4 | ELECTION OF MS C M WOODS | Management | For | For | |||||||||||||||
5 | RE-ELECTION OF LORD BLACKWELL | Management | For | For | |||||||||||||||
6 | RE-ELECTION OF MR J COLUMBAS | Management | For | For | |||||||||||||||
7 | RE-ELECTION OF MR A P DICKINSON | Management | For | For | |||||||||||||||
8 | RE-ELECTION OF MR S P HENRY | Management | For | For | |||||||||||||||
9 | RE-ELECTION OF MR A HORTA OSORIO | Management | For | For | |||||||||||||||
10 | RE-ELECTION OF LORD LUPTON | Management | For | For | |||||||||||||||
11 | RE-ELECTION OF MS A F MACKENZIE | Management | For | For | |||||||||||||||
12 | RE-ELECTION OF MR N E T PRETTEJOHN | Management | For | For | |||||||||||||||
13 | RE-ELECTION OF MR S W SINCLAIR | Management | For | For | |||||||||||||||
14 | RE-ELECTION OF MS S V WELLER | Management | For | For | |||||||||||||||
15 | REMUNERATION POLICY SECTION OF THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||||||||
16 | ANNUAL REPORT ON REMUNERATION SECTION OF THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||||||||
17 | APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 POINT 25 PENCE PER SHARE | Management | Abstain | Against | |||||||||||||||
18 | RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||||||||
19 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||||||||
20 | APPROVAL OF THE LONG TERM SHARE PLAN 2020 | Management | For | For | |||||||||||||||
21 | AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||||||||
22 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||||||
23 | DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | |||||||||||||||
24 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||
25 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||||||||
26 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | |||||||||||||||
27 | AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For | |||||||||||||||
28 | AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For | |||||||||||||||
29 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||||||||
CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||||
HENRY SCHEIN, INC. | |||||||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | ||||||||||||||||
ISIN | US8064071025 | Agenda | 935176695 - Management | ||||||||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||||||
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 amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. | Management | For | For | |||||||||||||||
3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. | Management | For | For | |||||||||||||||
4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. | Management | For | For | |||||||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 04-Jun-2020 | ||||||||||||||||
ISIN | US09857L1089 | Agenda | 935188929 - Management | ||||||||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Timothy M. Armstrong | For | For | ||||||||||||||||
2 | Jeffery H. Boyd | For | For | ||||||||||||||||
3 | Glenn D. Fogel | For | For | ||||||||||||||||
4 | Mirian M. Graddick-Weir | For | For | ||||||||||||||||
5 | Wei Hopeman | For | For | ||||||||||||||||
6 | Robert J. Mylod, Jr. | For | For | ||||||||||||||||
7 | Charles H. Noski | For | For | ||||||||||||||||
8 | Nicholas J. Read | For | For | ||||||||||||||||
9 | Thomas E. Rothman | For | For | ||||||||||||||||
10 | Bob van Dijk | For | For | ||||||||||||||||
11 | Lynn M. Vojvodich | For | For | ||||||||||||||||
12 | Vanessa A. Wittman | For | For | ||||||||||||||||
2. | Advisory vote to approve 2019 executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||||||||
4. | Stockholder proposal requesting the right of stockholders to act by written consent. | Shareholder | Against | For | |||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 11-Jun-2020 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 935197966 - Management | ||||||||||||||||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director for a one year term: Steven T. Stull | Management | For | For | |||||||||||||||
1.2 | Election of Director for a one year term: Michael Buckman | Management | For | For | |||||||||||||||
1.3 | Election of Director for a one year term: Thomas M. Hagerty | Management | For | For | |||||||||||||||
2. | Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | |||||||||||||||
4. | Shareholder proposal for a shareholder right to call special shareholder meetings | Shareholder | For | Against | |||||||||||||||
5. | Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases | Shareholder | Against | For | |||||||||||||||
MASTERCARD INCORPORATED | |||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | ||||||||||||||||
ISIN | US57636Q1040 | Agenda | 935196332 - Management | ||||||||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Richard Haythornthwaite | Management | Against | Against | |||||||||||||||
1B. | Election of Director: Ajay Banga | Management | For | For | |||||||||||||||
1C. | Election of Director: Richard K. Davis | Management | For | For | |||||||||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | |||||||||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | |||||||||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | |||||||||||||||
1G. | Election of Director: Merit E. Janow | Management | For | For | |||||||||||||||
1H. | Election of Director: Oki Matsumoto | Management | For | For | |||||||||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | |||||||||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | |||||||||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | |||||||||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | |||||||||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | |||||||||||||||
1N. | Election of Director: Lance Uggla | Management | For | For | |||||||||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 | Management | For | For |
BUREAU VERITAS SA | |||||||||||||||||||
Security | F96888114 | Meeting Type | Ordinary General Meeting | ||||||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | |||||||||||||||||
ISIN | FR0006174348 | Agenda | 712604099 - Management | ||||||||||||||||
Record Date | 23-Jun-2020 | Holding Recon Date | 23-Jun-2020 | ||||||||||||||||
City / | Country | NEUILLY -SUR- SEINE | / | France | Vote Deadline Date | 15-Jun-2020 | |||||||||||||
SEDOL(s) | B28DTJ6 - B28SN22 - B2Q5MS4 | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
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 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||||
CMMT | 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005062001340-55 AND-https://www.journal- officiel.gouv.fr/balo/document/202006052002094-68; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 | |||||||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | |||||||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | |||||||||||||||
4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||||||||
5 | RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT | Management | For | For | |||||||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management | For | For | |||||||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE BESNIER AS DIRECTOR | Management | For | For | |||||||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER AS DIRECTOR | Management | Against | Against | |||||||||||||||
9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | |||||||||||||||
10 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||||||||
12 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For | |||||||||||||||
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||||||
14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||||||||
15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | |||||||||||||||
16 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
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 | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 3. | 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 | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 1. | Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. | Authorize Common Stock Increase | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 2.1 | Election of Director for a three year term: DANIEL ZHANG | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 2.2 | Election of Director for a three year term: CHEE HWA TUNG | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 2.3 | Election of Director for a three year term: JERRY YANG | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LIMITED | United States | US01609W1027 | 01609W102 | 15-Jul-2019 | 2.4 | Election of Director for a three year term: WAN LING MARTELLO | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 3 | REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 4 | DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL YEAR AND DECLARATION OF DIVIDENDS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 5 | DETERMINING THE NEW NUMBER OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 6.A | RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 6.B | RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 6.C | APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 6.D | RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 6.E | RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 7.A | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 7.B | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 7.C | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 8 | RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 9 | APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 10 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 11 | PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 12 | ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 13 | GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | 14 | REPORTING TO THE ANNUAL GENERAL MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | 16-Jul-2019 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 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 | WORLDPAY INC. | United States | US9815581098 | 981558109 | 24-Jul-2019 | 3. | To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. | Approve Motion to Adjourn Meeting | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 24-Jul-2019 | 1. | To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. | Approve Merger Agreement | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDPAY INC. | United States | US9815581098 | 981558109 | 24-Jul-2019 | 2. | To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 2 | APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 3 | THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.1 | RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.2 | RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.3 | RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.4 | RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.5 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.6 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.7 | RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.8 | RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.9 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.10 | RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.11 | RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.12 | RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.13 | RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.14 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.15 | RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.16 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.17 | RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.18 | RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.19 | RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 4.20 | RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 5.1 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 5.2 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 5.3 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 5.4 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, 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 | 11-Sep-2019 | 8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-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 | COMPAGNIE FINANCIERE RICHEMONT SA | Switzerland | CH0210483332 | H25662182 | 11-Sep-2019 | CMMT | IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 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 | 18-Sep-2019 | 2.1 | ELECTION OF DIRECTOR: ALAIN BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.2 | ELECTION OF DIRECTOR: MELANIE KAU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.3 | ELECTION OF DIRECTOR: JEAN BERNIER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.4 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.5 | ELECTION OF DIRECTOR: ERIC BOYKO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.6 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.7 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.8 | ELECTION OF DIRECTOR: BRIAN HANNASCH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.9 | ELECTION OF DIRECTOR: MARIE JOSEE LAMOTHE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.10 | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.11 | ELECTION OF DIRECTOR: REAL PLOURDE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.12 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 2.13 | ELECTION OF DIRECTOR: LOUIS TETU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 3 | ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2019 MANAGEMENT PROXY CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P4033 | 01626P403 | 18-Sep-2019 | 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 AND 2.1 TO 2.13. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.6 | APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.7 | APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.8 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.9 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.22 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.23 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.24 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-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 | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-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 | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-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 | PERNOD RICARD SA | France | FR0000120693 | F72027109 | 08-Nov-2019 | CMMT | 23 OCT 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/2019/1002/201910021904463.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/1023/201910231904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND 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 | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 06-Dec-2019 | 2 | PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 06-Dec-2019 | 3 | PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 06-Dec-2019 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 06-Dec-2019 | 1 | OPENING AND ANNOUNCEMENTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 06-Dec-2019 | 4 | ANY OTHER BUSINESS AND CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 08-Jan-2020 | 1. | Elect Barry McCarthy as a member (B Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 14-Jan-2020 | 2 | IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 14-Jan-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 14-Jan-2020 | 1 | OPENING OF THE GENERAL MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 14-Jan-2020 | 3 | ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 4. | 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 | 30-Jan-2020 | 6. | 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 | 30-Jan-2020 | 5. | 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 | 30-Jan-2020 | 7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Allot Securities | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 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 | 30-Jan-2020 | 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 | 30-Jan-2020 | 1C. | Re-appointment of Director: Nancy McKinstry | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 1D. | Re-appointment of Director: Gilles C. Pélisson | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 1E. | 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 | 30-Jan-2020 | 1F. | 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 | 30-Jan-2020 | 1G. | Re-appointment of Director: David Rowland | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 1H. | Re-appointment of Director: Arun Sarin | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 1I. | Re-appointment of Director: Julie Sweet | Election of Directors (Full Slate) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 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 | 30-Jan-2020 | 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 | 30-Jan-2020 | 3. | To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. | Amend Stock Compensation Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | 30-Jan-2020 | 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 | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 2 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 4 | TO ELECT KAREN WITTS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 5 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 6 | TO RE-ELECT GARY GREEN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 7 | TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 8 | TO RE-ELECT JOHN BASON AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 9 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 10 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 11 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 12 | TO RE-ELECT NELSON SILVA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 13 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 14 | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 16 | TO 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 | 06-Feb-2020 | 17 | TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 18 | TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 19 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 22 | TO AUTHORISE THE COMPANY TO PURCHASE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | COMPASS GROUP PLC | United Kingdom | GB00BD6K4575 | G23296208 | 06-Feb-2020 | 23 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | II | Application of the results for the 2019 fiscal year of the Company, which will 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 | 20-Mar-2020 | III | Proposal to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Approve Charter Amendment | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Approve Charter Amendment | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Approve Charter Amendment | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | VII | Reading and, if applicable, approval of the Meeting's minute. | Approve Charter Amendment | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | IV | Election of the 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. | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | United States | US3444191064 | 344419106 | 20-Mar-2020 | I | Report of the chief executive officer of the Company, which includes the financial statements for the 2019 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 report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). | Receive Consolidated Financial Statements | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 20-Mar-2020 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 20-Mar-2020 | 2.1 | ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 20-Mar-2020 | 2.2 | ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 20-Mar-2020 | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | Korea, Republic Of | KR7051900009 | Y5275R100 | 20-Mar-2020 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.1 | Appoint a Director Uotani, Masahiko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.2 | Appoint a Director Shimatani, Yoichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.3 | Appoint a Director Suzuki, Yukari | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.4 | Appoint a Director Tadakawa, Norio | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.5 | Appoint a Director Fujimori, Yoshiaki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.6 | Appoint a Director Ishikura, Yoko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.7 | Appoint a Director Iwahara, Shinsaku | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 2.8 | Appoint a Director Oishi, Kanoko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 3 | Appoint a Corporate Auditor Nonomiya, Ritsuko | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | 4 | Approve Details of the Long-Term Incentive Type Compensation to be received by Directors | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 25-Mar-2020 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 3. | 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 | 16-Apr-2020 | 1A. | Election of Director: Lance Uggla | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 1B. | Election of Director: John Browne (The Lord Browne of Madingley) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 1C. | Election of Director: Ruann F. Ernst | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 1D. | Election of Director: William E. Ford | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 1E. | 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 | 16-Apr-2020 | 1F. | Election of Director: Deborah K. Orida | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | IHS MARKIT LTD | United Kingdom | BMG475671050 | G47567105 | 16-Apr-2020 | 1G. | 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 | 16-Apr-2020 | 2. | 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 | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.30 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.1 | REELECT PAUL HAELG AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.2 | REELECT FRITS VAN DIJK AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.3 | REELECT MONIKA RIBAR AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.4 | REELECT DANIEL SAUTER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.5 | REELECT CHRISTOPH TOBLER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.6 | REELECT JUSTIN HOWELL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.7 | REELECT THIERRY VANLANCKER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.1.8 | REELECT VIKTOR BALLI AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.2 | REELECT PAUL HAELG AS BOARD CHAIRMAN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.3.1 | APPOINT DANIEL SAUTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.3.2 | APPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.3.3 | APPOINT THIERRY VANLANCKER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.4 | RATIFY ERNST YOUNG AG AS AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 4.5 | DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 5.1 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 5.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 5.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | 21-Apr-2020 | 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 | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 1 | APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY CIRCULAR: DELOITTE LLP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 2 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.1 | ELECTION OF DIRECTOR: THE HON. JOHN BAIRD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.2 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.3 | ELECTION OF DIRECTOR: KEITH E. CREEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.4 | ELECTION OF DIRECTOR: GILLIAN H. DENHAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.5 | ELECTION OF DIRECTOR: EDWARD R. HAMBERGER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.6 | ELECTION OF DIRECTOR: REBECCA MACDONALD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.7 | ELECTION OF DIRECTOR: EDWARD L. MONSER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.8 | ELECTION OF DIRECTOR: MATTHEW H. PAULL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.9 | ELECTION OF DIRECTOR: JANE L. PEVERETT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.10 | ELECTION OF DIRECTOR: ANDREA ROBERTSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | 3.11 | ELECTION OF DIRECTOR: GORDON T. TRAFTON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | 21-Apr-2020 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.11. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 5. | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 3. | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. | Approve Director Liability Insurance | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 2. | Approve allocation of the Company's annual results for the financial year ended December 31, 2019. | Dividends | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4A. | Appoint a member of the Board of Directors: Mr. Daniel Ek (A Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4B. | Appoint a member of the Board of Directors: Mr. Martin Lorentzon (A Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4C. | Appoint a member of the Board of Directors: Mr. Shishir Samir Mehrotra (A Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4D. | Appoint a member of the Board of Directors: Mr. Christopher Marshall (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4E. | Appoint a member of the Board of Directors: Mr. Barry McCarthy (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4F. | Appoint a member of the Board of Directors: Ms. Heidi O'Neill (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4G. | Appoint a member of the Board of Directors: Mr. Ted Sarandos (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4H. | Appoint a member of the Board of Directors: Mr. Thomas Owen Staggs (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4I. | Appoint a member of the Board of Directors: Ms. Cristina Mayville Stenbeck (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 4J. | Appoint a member of the Board of Directors: Ms. Padmasree Warrior (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 6. | Approve the directors' remuneration for the year 2020. | Approve Remuneration of Directors and Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | 22-Apr-2020 | 1. | Approve the Company's annual accounts for the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. | Adopt Accounts for Past Year | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 3.A | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 3.B | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 3.D | PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 4.A | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 4.B | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 5 | 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 | 22-Apr-2020 | 6 | PROPOSAL TO ADOPT CERTAIN 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 | 22-Apr-2020 | 7 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.D | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.E | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.F | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 9 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 10.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 | 22-Apr-2020 | 10.B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 10.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 | 22-Apr-2020 | 10.D | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 11.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 | 22-Apr-2020 | 11.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 | 22-Apr-2020 | 12 | PROPOSAL TO CANCEL ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 1 | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 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 | 22-Apr-2020 | 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 | 22-Apr-2020 | 8.A | COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF SUPERVISORY BOARD VACANCIES | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.B | COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.C | COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 8.G | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2021 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 13 | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | 22-Apr-2020 | 14 | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 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 | 23-Apr-2020 | 2 | TO DECLARE A DIVIDEND ON THE ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 3 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.A | RE-ELECTION OF DIRECTOR: MR. R. BOUCHER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.B | RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.C | RE-ELECTION OF DIRECTOR: MR. S. KELLY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.D | RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.E | RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.F | RE-ELECTION OF DIRECTOR: MR. S. MURPHY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.G | RE-ELECTION OF DIRECTOR: MS. G.L. PLATT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.H | RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.I | RE-ELECTION OF DIRECTOR: MS. L.J. RICHES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 4.J | RE-ELECTION OF DIRECTOR: MS. S. TALBOT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 6 | TO CONFIRM THE APPOINTMENT OF DELOITTE IRELAND LLP AUDITORS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 7 | AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 8 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 9 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 11 | AUTHORITY TO REISSUE TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | 23-Apr-2020 | 12 | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 2 | APPROVE REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 3 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 4 | APPROVE FINAL DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 5 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 6 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 7 | ELECT CHARLOTTE HOGG AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 8 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 9 | RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 10 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 11 | RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 12 | RE-ELECT NICK LUFF AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 13 | RE-ELECT ROBERT MACLEOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 14 | RE-ELECT LINDA SANFORD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 15 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 16 | RE-ELECT SUZANNE WOOD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 17 | AUTHORISE ISSUE OF EQUITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 19 | 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 | G7493L105 | 23-Apr-2020 | 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 23-Apr-2020 | 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 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 | 23-Apr-2020 | 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 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 | 23-Apr-2020 | 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 | 23-Apr-2020 | 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 | 23-Apr-2020 | 4.1.4 | 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 | 23-Apr-2020 | 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.1.7 | 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 | 23-Apr-2020 | 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.1.9 | 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 | 23-Apr-2020 | 4.110 | 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 | 23-Apr-2020 | 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.3.1 | 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 | 23-Apr-2020 | 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.3.3 | 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 | 23-Apr-2020 | 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 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 | 23-Apr-2020 | 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 | 23-Apr-2020 | 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 | 23-Apr-2020 | 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 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 | 23-Apr-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NESTLE S.A. | Switzerland | CH0038863350 | H57312649 | 23-Apr-2020 | 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 | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.B | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.C | ADOPT FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.E | APPROVE DIVIDENDS OF EUR 1.68 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 3 | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 4 | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 5 | RATIFY DELOITTE AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 6.A | AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 6.B | AMEND ARTICLE 13 PARAGRAPH 10 OF THE ARTICLES OF ASSOCIATION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 7 | ELECT DOLF VAN DEN BRINK TO MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 8 | RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | 23-Apr-2020 | 9 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 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 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 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 | 29-Apr-2020 | 10 | ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 11 | ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 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 AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS 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 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 14 | GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 15 | PROPOSAL FOR RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | Shareholder Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE 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 | 29-Apr-2020 | 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 | 29-Apr-2020 | 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 | 29-Apr-2020 | 1 | OPENING OF THE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 2 | ELECTION OF CHAIRMAN OF THE MEETING: GUN NILSSON | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 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 | 29-Apr-2020 | 4 | APPROVAL OF THE AGENDA | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 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 | 29-Apr-2020 | 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 | 29-Apr-2020 | 7 | THE MANAGING DIRECTOR'S REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 8.A | PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2019 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 8.B | PRESENTATION OF: 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 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 8.C | PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DISPOSITION OF THE COMPANY'S RESULTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0000103699 | W40063104 | 29-Apr-2020 | 16 | CLOSING OF THE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.B | ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.C | ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.D | ANNUAL REPORT 2019: REMUNERATION REPORT 2019 (ADVISORY VOTE) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.E | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.F | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 3.A | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 3.B | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 3.C | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 4.A | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 4.B | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 4.C | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 5.A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 5.B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 6 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 7 | CANCELLATION OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | CMMT | 18 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. 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 | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 1 | SPEECH OF THE PRESIDENT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 2.A | ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 30-Apr-2020 | 8 | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 3 | APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 4.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 4.2 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 4.3 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.1 | RE-ELECTION OF F. MICHAEL BALL AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.2 | RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.3 | RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.4 | RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.5 | RE-ELECTION OF THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.6 | RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.7 | RE-ELECTION OF SCOTT MAW AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.8 | RE-ELECTION OF KAREN MAY AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.9 | RE-ELECTION OF INES POSCHEL AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 5.10 | RE-ELECTION OF DIETER SPALTI, PH.D. AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 6.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THOMAS GLANZMANN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 6.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: D. KEITH GROSSMAN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 6.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAREN MAY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 6.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POSCHEL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 7 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 8 | RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | 06-May-2020 | 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 | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.1 | Election of Director: Robert F. Spoerry | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.2 | Election of Director: Wah-Hui Chu | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.3 | Election of Director: Domitille Doat-Le Bigot | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.4 | Election of Director: Olivier A. Filliol | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.5 | Election of Director: Elisha W. Finney | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.6 | Election of Director: Richard Francis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.7 | Election of Director: Michael A. Kelly | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 1.8 | Election of Director: Thomas P. Salice | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | METTLER-TOLEDO INTERNATIONAL INC. | United States | US5926881054 | 592688105 | 07-May-2020 | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 1 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 2 | TO APPROVE THE 2020 DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 3 | TO APPROVE THE 2020 DIRECTORS REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 4 | TO DECLARE A FINAL DIVIDEND | Management Proposal | Abstain | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 5 | TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR�� | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 6 | TO RE-ELECT DAVID ROPER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 7 | TO RE-ELECT SIMON PECKHAM AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 8 | TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 9 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 10 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 11 | TO RE-ELECT DAVID LIS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 12 | 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 | 07-May-2020 | 13 | TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 14 | TO ELECT FUNMI ADEGOKE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 15 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 17 | 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 | 07-May-2020 | 18 | 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 | 07-May-2020 | 19 | 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 | 07-May-2020 | 20 | TO AUTHORISE MARKET PURCHASES OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BZ1G4322 | G5973J178 | 07-May-2020 | 21 | 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 | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.2 | ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.3 | ELECTION OF DIRECTOR: SUSAN GAYNER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.4 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.5 | ELECTION OF DIRECTOR: MARK LEONARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.6 | ELECTION OF DIRECTOR: PAUL MCFEETERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.7 | ELECTION OF DIRECTOR: MARK MILLER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.8 | ELECTION OF DIRECTOR: LORI O'NEILL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.9 | ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.10 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 1.11 | ELECTION OF DIRECTOR: DEXTER SALNA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 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 | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 3 | 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 | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | 08-May-2020 | 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 1.11 AND 2. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 1 | APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 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 | 13-May-2020 | 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 | 13-May-2020 | 4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION APPROVAL) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 5 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 6.1 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 6.2 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 6.3 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 6.4 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 6.5 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION 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 | 13-May-2020 | 6.6 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME 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 | 13-May-2020 | 7.1.1 | ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.2 | ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.3 | ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.4 | ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.5 | ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.6 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.7 | ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.1.8 | ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.2.1 | ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.2.2 | ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.2.3 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.3 | ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN BAAR, SWITZERLAND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 7.4 | ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, SWITZERLAND | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | 13-May-2020 | 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 | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 2 | TO DECLARE A FINAL DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 3.D | 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 | 13-May-2020 | 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 | 13-May-2020 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0407/2020040701452.pdf, | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TENCENT HOLDINGS LTD | Cayman Islands | KYG875721634 | G87572163 | 13-May-2020 | 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 | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.5 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.8 | APPROVAL OF THE REPORT ON THE COMPENSATIONS OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.9 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.10 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.11 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.12 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.13 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.16 | APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.17 | APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.18 | RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.19 | APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.20 | AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE COMPANY OF ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.21 | AMENDMENT TO THE BYLAWS OF THE COMPANY - COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.28 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.29 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.30 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | E.31 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING 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 | 20-May-2020 | E.32 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE 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 | 20-May-2020 | E.33 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | O.17A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | 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 | 20-May-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. 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 | CAPGEMINI SE | France | FR0000125338 | F4973Q101 | 20-May-2020 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202004292001218-52 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 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. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | CMMT | 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 ON THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | 20-May-2020 | 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.5 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.6 | APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.7 | APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.9 | REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.10 | REELECT LAURENCE LESCOURRET AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.11 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | O.12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.13 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.14 | AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.15 | AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.16 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.17 | DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.18 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.19 | DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.21 | DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.22 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | E.23 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | 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 | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | CMMT | 06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN RECORD DATE & 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 | DASSAULT SYSTEMES SE | France | FR0000130650 | F2457H472 | 26-May-2020 | CMMT | 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/DOCUMENT/202005062001350-55 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.B | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.C | ADOPT ANNUAL ACCOUNTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.E | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.F | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 5 | REELECT PIERO OVERMARS TO SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 6 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 7 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 9 | RATIFY PWC AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 1 | OPEN MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 2.D | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | 26-May-2020 | 10 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 26-May-2020 | 1 | APPROVE INCREASE IN BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RELX PLC | United Kingdom | GB00B2B0DG97 | G7493L105 | 26-May-2020 | CMMT | 14 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. 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 | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1A. | Election of Director: Lee Adrean | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1B. | Election of Director: Ellen R. Alemany | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1C. | Election of Director: Lisa A. Hook | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1D. | Election of Director: Keith W. Hughes | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1E. | Election of Director: Gary L. Lauer | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1F. | Election of Director: Gary A. Norcross | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1G. | Election of Director: Louise M. Parent | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1H. | Election of Director: Brian T. Shea | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1I. | Election of Director: James B. Stallings, Jr. | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 1J. | Election of Director: Jeffrey E. Stiefler | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | 28-May-2020 | 2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | 14A Executive Compensation | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 6 | RESOLUTION ON THE ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 7 | RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 2 | RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 3 | RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 5 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | CMMT | 16 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. 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 | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 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 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | CMMT | 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 ON THE BALLOT ON PROXYEDGE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MERCK KGAA | Germany | DE0006599905 | D5357W103 | 28-May-2020 | 1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.4 | APPOINTMENT OF PATRICIA BELLINGER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.5 | RATIFICATION OF THE CO-OPTATION OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.6 | APPOINTMENT OF MARC AUBRY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.11 | SETTING OF THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.7 | APPOINTMENT OF ANNE AUBERT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.10 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | E.16 | AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | E.17 | AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | E.18 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | 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 | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | 28-May-2020 | CMMT | 11 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/balo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/document/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 2 | TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 3 | TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 4 | TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 5 | TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 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 | 29-May-2020 | 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 | 29-May-2020 | 7.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK 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 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 8 | TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 29-May-2020 | 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 | 29-May-2020 | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0424/2020042400966.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 1A. | Election of Class I Director: Michael Casey | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 1B. | Election of Class I Director: Glenn Murphy | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 1C. | Election of Class I Director: David M. Mussafer | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 1D. | Election of Class III Director: Stephanie Ferris | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 4. | A stockholder proposal by People for Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." | S/H Proposal - Animal Rights | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | 03-Jun-2020 | 3. | 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 | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | 09-Jun-2020 | 3) | DIRECTOR | Election of Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | 09-Jun-2020 | 2) | To revise the Procedures for Lending Funds to Other Parties | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | 09-Jun-2020 | 1) | To accept 2019 Business Report and Financial Statements | Adopt Accounts for Past Year | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.1 | Appoint a Director Takizaki, Takemitsu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.2 | Appoint a Director Nakata, Yu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.3 | Appoint a Director Kimura, Keiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.4 | Appoint a Director Yamaguchi, Akiji | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.5 | Appoint a Director Miki, Masayuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.6 | Appoint a Director Yamamoto, Akinori | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.7 | Appoint a Director Kanzawa, Akira | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.8 | Appoint a Director Tanabe, Yoichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 2.9 | Appoint a Director Taniguchi, Seiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 3.1 | Appoint a Corporate Auditor Takeda, Hidehiko | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 3.2 | Appoint a Corporate Auditor Indo, Hiroji | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 12-Jun-2020 | 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 | 17-Jun-2020 | 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 3 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.1 | APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.4 | RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.5 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.6 | RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.7 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 6 | ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 8 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | 9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | 17-Jun-2020 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 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 | 17-Jun-2020 | 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 |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.1 | Appoint a Director Uchinaga, Yukako | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.2 | Appoint a Director Urano, Mitsudo | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.3 | Appoint a Director Takasu, Takeo | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.4 | Appoint a Director Kaihori, Shuzo | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.5 | Appoint a Director Yoshihara, Hiroaki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | 1.6 | Appoint a Director Suzuki, Hiroshi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HOYA CORPORATION | Japan | JP3837800006 | J22848105 | 24-Jun-2020 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.3 | ALLOCATION OF INCOME | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.4 | RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.5 | RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.6 | APPROVAL OF 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 | 25-Jun-2020 | O.7 | APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.10 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | O.14 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | 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 | 25-Jun-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ESSILORLUXOTTICA SA | France | FR0000121667 | F31665106 | 25-Jun-2020 | CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/document/202006082002314-69; 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 | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 26-Jun-2020 | 1 | APPROVE DIVIDENDS OF EUR 0.85 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ROYAL PHILIPS NV | Netherlands | NL0000009538 | N7637U112 | 26-Jun-2020 | CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.1 | Appoint a Director Noda, Masahiro | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.2 | Appoint a Director Tachibana, Shoichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.3 | Appoint a Director Kawanishi, Atsushi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.4 | Appoint a Director Noda, Mizuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.5 | Appoint a Director Fujimoto, Takao | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.6 | Appoint a Director Ida, Hideshi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.7 | Appoint a Director Ueno, Takemitsu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.8 | Appoint a Director Gomi, Yasumasa | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | 2.9 | Appoint a Director Ejiri, Takashi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 26-Jun-2020 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.3 | THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.5 | ELECT ILHAM KADRI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.6 | REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.9 | APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.10 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | O.11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.12 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.13 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.14 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.16 | AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | E.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | CMMT | 10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/document/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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 | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | 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 | L'OREAL S.A. | France | FR0000120321 | F58149133 | 30-Jun-2020 | CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.10 | APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.11 | APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.12 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR 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 | 30-Jun-2020 | O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR 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 | 30-Jun-2020 | O.15 | APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.16 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | O.18 | AUTHORISATION 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 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, 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 | 30-Jun-2020 | E.21 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | E.22 | AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | E.23 | AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | E.24 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. 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 | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | 30-Jun-2020 | 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 | 30-Jun-2020 | CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/document/202006082002205-69; 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 Select Series Large Cap Fund Vote Summary | |||||||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 19-Nov-2019 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 935087165 - Management | ||||||||||||||||
Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Nov-2019 | ||||||||||||||
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 | For | For | ||||||||||||||||
6 | Lawrence J. Ellison | For | For | ||||||||||||||||
7 | Rona A. Fairhead | For | For | ||||||||||||||||
8 | Hector Garcia-Molina | For | For | ||||||||||||||||
9 | Jeffrey O. Henley | For | For | ||||||||||||||||
10 | Mark V. Hurd | For | For | ||||||||||||||||
11 | Renée J. James | For | For | ||||||||||||||||
12 | Charles W. Moorman IV | For | For | ||||||||||||||||
13 | Leon E. Panetta | For | For | ||||||||||||||||
14 | William G. Parrett | For | For | ||||||||||||||||
15 | Naomi O. Seligman | For | For | ||||||||||||||||
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 2020. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | |||||||||||||||
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 06-Dec-2019 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 935099855 - Management | ||||||||||||||||
Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Dec-2019 | ||||||||||||||
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 | |||||||||||||||
1.8 | Election of Director: Diane M. Morefield | Management | For | For | |||||||||||||||
1.9 | Election of Director: Stephen Fisher | Management | For | For | |||||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. | Management | For | For | |||||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | ||||||||||||||||
ISIN | US22160K1051 | Agenda | 935114087 - Management | ||||||||||||||||
Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jan-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Susan L. Decker | For | For | ||||||||||||||||
2 | Richard A. Galanti | For | For | ||||||||||||||||
3 | Sally Jewell | For | For | ||||||||||||||||
4 | Charles T. Munger | For | For | ||||||||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |||||||||||||||
4. | Approval to amend Articles of Incorporation to permit removal of directors without cause. | Management | For | For | |||||||||||||||
5. | Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | Shareholder | Against | For | |||||||||||||||
NOVARTIS AG | |||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 28-Feb-2020 | ||||||||||||||||
ISIN | US66987V1098 | Agenda | 935128884 - Management | ||||||||||||||||
Record Date | 23-Jan-2020 | Holding Recon Date | 23-Jan-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Feb-2020 | ||||||||||||||
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 2019 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 for 2019. | Management | For | For | |||||||||||||||
4. | Reduction of Share Capital. | Management | For | For | |||||||||||||||
5A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. | Management | For | For | |||||||||||||||
5B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2021. | Management | For | For | |||||||||||||||
5C. | Advisory Vote on the 2019 Compensation Report. | Management | For | For | |||||||||||||||
6A. | Re-election of the Chairman and the Member of the Board of Director: Joerg Reinhardt | Management | For | For | |||||||||||||||
6B. | Re-election of the Member of the Board of Director: Nancy C. Andrews | Management | For | For | |||||||||||||||
6C. | Re-election of the Member of the Board of Director: Ton Buechner | Management | For | For | |||||||||||||||
6D. | Re-election of the Member of the Board of Director: Patrice Bula | Management | For | For | |||||||||||||||
6E. | Re-election of the Member of the Board of Director: Srikant Datar | Management | For | For | |||||||||||||||
6F. | Re-election of the Member of the Board of Director: Elizabeth Doherty | Management | For | For | |||||||||||||||
6G. | Re-election of the Member of the Board of Director: Ann Fudge | Management | For | For | |||||||||||||||
6H. | Re-election of the Member of the Board of Director: Frans van Houten | Management | For | For | |||||||||||||||
6I. | Re-election of the Member of the Board of Director: Andreas von Planta | Management | For | For | |||||||||||||||
6J. | Re-election of the Member of the Board of Director: Charles L. Sawyers | Management | For | For | |||||||||||||||
6K. | Re-election of the Member of the Board of Director: Enrico Vanni | Management | For | For | |||||||||||||||
6L. | Re-election of the Member of the Board of Director: William T. Winters | Management | For | For | |||||||||||||||
6M. | Election of new Member of the Board of Director: Bridgette Heller | Management | For | For | |||||||||||||||
6N. | Election of new Member of the Board of Director: Simon Moroney | Management | For | For | |||||||||||||||
7A. | Re-election to the Compensation Committee: Patrice Bula | Management | For | For | |||||||||||||||
7B. | Re-election to the Compensation Committee: Srikant Datar | Management | For | For | |||||||||||||||
7C. | Re-election to the Compensation Committee: Enrico Vanni | Management | For | For | |||||||||||||||
7D. | Re-election to the Compensation Committee: William T. Winters | Management | For | For | |||||||||||||||
7E. | Election of new Member to the Compensation Committee: Bridgette Heller | Management | For | For | |||||||||||||||
8. | Re-election of the Statutory Auditor. | Management | For | For | |||||||||||||||
9. | Re-election of the Independent Proxy. | Management | For | For | |||||||||||||||
10. | 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 | ||||||||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AOS | Meeting Date | 15-Apr-2020 | ||||||||||||||||
ISIN | US8318652091 | Agenda | 935136348 - Management | ||||||||||||||||
Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | William P. Greubel | For | For | ||||||||||||||||
2 | Dr. Ilham Kadri | For | For | ||||||||||||||||
3 | Idelle K. Wolf | For | For | ||||||||||||||||
4 | Gene C. Wulf | For | For | ||||||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | |||||||||||||||
4. | Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. | Management | For | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 16-Apr-2020 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 935135168 - Management | ||||||||||||||||
Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||||||||
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: Lori J. Ryerkerk | Management | For | For | |||||||||||||||
1J. | Election of Director: John K. Wulff | Management | For | For | |||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
U.S. BANCORP | |||||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | USB | Meeting Date | 21-Apr-2020 | ||||||||||||||||
ISIN | US9029733048 | Agenda | 935137085 - Management | ||||||||||||||||
Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||||||
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: Kimberly J. Harris | Management | For | For | |||||||||||||||
1G. | Election of Director: Roland A. Hernandez | Management | For | For | |||||||||||||||
1H. | Election of Director: Olivia F. Kirtley | Management | For | For | |||||||||||||||
1I. | Election of Director: Karen S. Lynch | Management | For | For | |||||||||||||||
1J. | Election of Director: Richard P. McKenney | Management | For | For | |||||||||||||||
1K. | Election of Director: Yusuf I. Mehdi | Management | For | For | |||||||||||||||
1L. | Election of Director: John P. Wiehoff | Management | For | For | |||||||||||||||
1M. | 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 2020 fiscal year. | Management | For | For | |||||||||||||||
3. | An advisory vote to approve the compensation of our executives disclosed in this proxy statement. | Management | For | For | |||||||||||||||
NESTLE S.A. | |||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 23-Apr-2020 | ||||||||||||||||
ISIN | US6410694060 | Agenda | 935155956 - Management | ||||||||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019. | Management | For | For | |||||||||||||||
1.2 | Acceptance of the Compensation Report 2019 (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 2019. | Management | For | For | |||||||||||||||
4AA | Re-election of Director: Mr. Paul Bulcke, as member and Chairman | Management | For | For | |||||||||||||||
4AB | Re-election of Director: Mr. Ulf Mark Schneider | Management | For | For | |||||||||||||||
4AC | Re-election of Director: Mr. Henri de Castries | Management | For | For | |||||||||||||||
4AD | Re-election of Director: Mr. Renato Fassbind | Management | For | For | |||||||||||||||
4AE | Re-election of Director: Mrs. Ann M. Veneman | Management | For | For | |||||||||||||||
4AF | Re-election of Director: Mrs. Eva Cheng | Management | For | For | |||||||||||||||
4AG | Re-election of Director: Mr. Patrick Aebischer | Management | For | For | |||||||||||||||
4AH | Re-election of Director: Mrs. Ursula M. Burns | Management | For | For | |||||||||||||||
4AI | Re-election of Director: Mr. Kasper Rorsted | Management | For | For | |||||||||||||||
4AJ | Re-election of Director: Mr. Pablo Isla | Management | For | For | |||||||||||||||
4AK | Re-election of Director: Mrs. Kimberly A. Ross | Management | For | For | |||||||||||||||
4AL | Re-election of Director: Mr. Dick Boer | Management | For | For | |||||||||||||||
4AM | Re-election of Director: Mr. Dinesh Paliwal | Management | For | For | |||||||||||||||
4B | Election of Director: Mrs. Hanne Jimenez de Mora | Management | For | For | |||||||||||||||
4C1 | Election of the member of the Compensation Committee: Mr. Patrick Aebischer | Management | For | For | |||||||||||||||
4C2 | Election of the member of the Compensation Committee: Mrs. Ursula M. Burns | Management | For | For | |||||||||||||||
4C3 | Election of the member of the Compensation Committee: Mr. Pablo Isla | Management | For | For | |||||||||||||||
4C4 | Election of the member of the Compensation Committee: Mr. Dick Boer | Management | For | For | |||||||||||||||
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For | |||||||||||||||
4E | 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. | Shareholder | Abstain | Against | |||||||||||||||
UNILEVER N.V. | |||||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | UN | Meeting Date | 30-Apr-2020 | ||||||||||||||||
ISIN | US9047847093 | Agenda | 935149686 - Management | ||||||||||||||||
Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||||||
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 2019 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. | Management | For | For | |||||||||||||||
5. | To discharge the Non-Executive Directors. | Management | For | For | |||||||||||||||
6. | To reappoint Mr N Andersen as a Non-Executive Director. | Management | For | For | |||||||||||||||
7. | To reappoint Mrs L 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 J Hartmann as a Non-Executive Director. | Management | For | For | |||||||||||||||
10. | To reappoint Mr A Jope as an Executive Director. | Management | For | For | |||||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | Abstain | Against | |||||||||||||||
12. | To reappoint Ms S Kilsby 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 the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year. | Management | For | For | |||||||||||||||
19. | To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company. | Management | For | For | |||||||||||||||
20. | 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 | |||||||||||||||
21. | 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 or specified capital investment purposes. | Management | For | For | |||||||||||||||
22. | To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company. | Management | For | For | |||||||||||||||
23. | To reduce the capital with respect to ordinary shares held by the Company in its own share capital. | Management | For | For | |||||||||||||||
UNILEVER N.V. | |||||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | UN | Meeting Date | 30-Apr-2020 | ||||||||||||||||
ISIN | US9047847093 | Agenda | 935175720 - Management | ||||||||||||||||
Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||||||
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 2019 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. | Management | For | For | |||||||||||||||
5. | To discharge the Non-Executive Directors. | Management | For | For | |||||||||||||||
6. | To reappoint Mr N Andersen as a Non-Executive Director. | Management | For | For | |||||||||||||||
7. | To reappoint Mrs L 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 J Hartmann as a Non-Executive Director. | Management | For | For | |||||||||||||||
10. | To reappoint Mr A Jope as an Executive Director. | Management | For | For | |||||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | Abstain | Against | |||||||||||||||
12. | To reappoint Ms S Kilsby 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 the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year. | Management | For | For | |||||||||||||||
19. | To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company. | Management | For | For | |||||||||||||||
20. | 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 | |||||||||||||||
21. | 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 or specified capital investment purposes. | Management | For | For | |||||||||||||||
22. | To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company. | Management | For | For | |||||||||||||||
23. | To reduce the capital with respect to ordinary shares held by the Company in its own share capital. | Management | For | For | |||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 02-May-2020 | ||||||||||||||||
ISIN | US0846701086 | Agenda | 935144105 - Management | ||||||||||||||||
Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2020 |
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 | Kenneth I. Chenault | For | For | ||||||||||||||||
7 | Susan L. Decker | 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 | ||||||||||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For | |||||||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | |||||||||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | For | Against | |||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2020 | ||||||||||||||||
ISIN | US0846707026 | Agenda | 935144105 - Management | ||||||||||||||||
Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||||||||
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 | Kenneth I. Chenault | For | For | ||||||||||||||||
7 | Susan L. Decker | 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 | ||||||||||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For | |||||||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | |||||||||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | For | Against | |||||||||||||||
PERRIGO COMPANY PLC | |||||||||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | ||||||||||||||||
ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | ||||||||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 04-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director: Bradley A. Alford | Management | For | For | |||||||||||||||
1.2 | Election of Director: Rolf A. Classon | Management | For | For | |||||||||||||||
1.3 | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||||||||
1.4 | Election of Director: Murray S. Kessler | Management | For | For | |||||||||||||||
1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||||||||
1.6 | Election of Director: Erica L. Mann | Management | For | For | |||||||||||||||
1.7 | Election of Director: Donal O'Connor | Management | For | For | |||||||||||||||
1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||||||||
1.9 | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 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 the Board's authority to issue shares under Irish law. | Management | For | For | |||||||||||||||
5. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. | Management | For | For | |||||||||||||||
ALCON INC. | |||||||||||||||||||
Security | H01301128 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ALC | Meeting Date | 06-May-2020 | ||||||||||||||||
ISIN | CH0432492467 | Agenda | 935158786 - Management | ||||||||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 30-Apr-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019 | Management | For | For | |||||||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | |||||||||||||||
3. | Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019. | Management | For | For | |||||||||||||||
4A. | Consultative vote on the 2019 Compensation Report | Management | For | For | |||||||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting | Management | For | For | |||||||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021 | Management | For | For | |||||||||||||||
5A. | Re-election of Director: F. Michael Ball (as Member and Chairman) | Management | For | For | |||||||||||||||
5B. | Re-election of Director: Lynn D. Bleil (as Member) | Management | For | For | |||||||||||||||
5C. | Re-election of Director: Arthur Cummings (as Member) | Management | For | For | |||||||||||||||
5D. | Re-election of Director: David J. Endicott (as Member) | Management | For | For | |||||||||||||||
5E. | Re-election of Director: Thomas Glanzmann (as Member) | Management | For | For | |||||||||||||||
5F. | Re-election of Director: D. Keith Grossman (as Member) | Management | For | For | |||||||||||||||
5G. | Re-election of Director: Scott Maw (as Member) | Management | For | For | |||||||||||||||
5H. | Re-election of Director: Karen May (as Member) | Management | For | For | |||||||||||||||
5I. | Re-election of Director: Ines Pöschel (as Member) | Management | For | For | |||||||||||||||
5J. | Re-election of Director: Dieter Spälti (as Member) | Management | For | For | |||||||||||||||
6A. | Re-election of the Member of the Compensation Committee: Thomas Glanzmann | Management | For | For | |||||||||||||||
6B. | Re-election of the Member of the Compensation Committee: D. Keith Grossman | Management | For | For | |||||||||||||||
6C. | Re-election of the Member of the Compensation Committee: Karen May | Management | For | For | |||||||||||||||
6D. | Re-election of the Member of the Compensation Committee: Ines Pöschel | Management | For | For | |||||||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law | Management | For | For | |||||||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | |||||||||||||||
9. | Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | ||||||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CL | Meeting Date | 08-May-2020 | ||||||||||||||||
ISIN | US1941621039 | Agenda | 935151352 - Management | ||||||||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: John P. Bilbrey | Management | For | For | |||||||||||||||
1b. | Election of Director: John T. Cahill | Management | For | For | |||||||||||||||
1c. | Election of Director: Lisa M. Edwards | Management | For | For | |||||||||||||||
1d. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||||||||
1e. | Election of Director: C. Martin Harris | Management | For | For | |||||||||||||||
1f. | Election of Director: Martina Hund-Mejean | Management | For | For | |||||||||||||||
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | |||||||||||||||
1h. | Election of Director: Michael B. Polk | Management | For | For | |||||||||||||||
1i. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||||||||
1j. | 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. | Stockholder proposal on independent Board Chairman. | Shareholder | For | Against | |||||||||||||||
5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shareholder | For | Against | |||||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2020 | ||||||||||||||||
ISIN | US94106L1098 | Agenda | 935158445 - Management | ||||||||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||||||
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: Victoria M. Holt | Management | Against | Against | |||||||||||||||
1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||||||||
1F. | Election of Director: William B. Plummer | 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 2020. | Management | For | For | |||||||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | |||||||||||||||
4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Management | For | For | |||||||||||||||
ARTHUR J. GALLAGHER & CO. | |||||||||||||||||||
Security | 363576109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AJG | Meeting Date | 12-May-2020 | ||||||||||||||||
ISIN | US3635761097 | Agenda | 935158825 - Management | ||||||||||||||||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | |||||||||||||||
1B. | Election of Director: William L. Bax | Management | For | For | |||||||||||||||
1C. | Election of Director: D. John Coldman | Management | For | For | |||||||||||||||
1D. | Election of Director: Frank E. English, Jr. | Management | For | For | |||||||||||||||
1E. | Election of Director: J. Patrick Gallagher, Jr. | Management | For | For | |||||||||||||||
1F. | Election of Director: David S. Johnson | Management | For | For | |||||||||||||||
1G. | Election of Director: Kay W. McCurdy | Management | For | For | |||||||||||||||
1H. | Election of Director: Christopher C. Miskel | Management | For | For | |||||||||||||||
1I. | Election of Director: Ralph J. Nicoletti | Management | For | For | |||||||||||||||
1J. | Election of Director: Norman L. Rosenthal | Management | For | For | |||||||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||||||||
3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | |||||||||||||||
4. | Stockholder Proposal: Diversity Search Policy. | Shareholder | For | Against | |||||||||||||||
ZOETIS INC. | |||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | ||||||||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | ||||||||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | |||||||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | |||||||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | |||||||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay). | Management | For | For | |||||||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). | Management | 1 Year | For | |||||||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||||||||
HENRY SCHEIN, INC. | |||||||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | ||||||||||||||||
ISIN | US8064071025 | Agenda | 935176695 - Management | ||||||||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||||||
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 amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. | Management | For | For | |||||||||||||||
3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. | Management | For | For | |||||||||||||||
4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. | Management | For | For | |||||||||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||||||||
Security | 256677105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DG | Meeting Date | 27-May-2020 | ||||||||||||||||
ISIN | US2566771059 | Agenda | 935166579 - Management | ||||||||||||||||
Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||||||||
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 | Abstain | Against | |||||||||||||||
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: Debra A. Sandler | Management | For | For | |||||||||||||||
1H. | Election of Director: Ralph E. Santana | Management | For | For | |||||||||||||||
1I. | Election of Director: Todd J. Vasos | Management | For | For | |||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the resolution regarding 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 2020. | Management | For | For | |||||||||||||||
4. | To approve amendments to the amended and restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. | Management | For | For | |||||||||||||||
5. | To approve an amendment to the amended and restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. | Management | For | For | |||||||||||||||
COMCAST CORPORATION | |||||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | ||||||||||||||||
ISIN | US20030N1019 | Agenda | 935190532 - Management | ||||||||||||||||
Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||||||
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 | Naomi M. Bergman | 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 Amended 2003 Stock Option Plan | Management | For | For | |||||||||||||||
4. | Approval of Amended 2002 Restricted Stock Plan | Management | For | For | |||||||||||||||
5. | Advisory vote on executive compensation | Management | For | For | |||||||||||||||
6. | To provide a lobbying report | Shareholder | Against | For | |||||||||||||||
7. | To require an independent board chairman | Shareholder | Against | For | |||||||||||||||
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Shareholder | For | Against | |||||||||||||||
ALLEGION PLC | |||||||||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ALLE | Meeting Date | 04-Jun-2020 | ||||||||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935185442 - Management | ||||||||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||||||||
1B. | Election of Director: Steven C. Mizell | 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. | Advisory vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | Management | 1 Year | For | |||||||||||||||
4. | 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 | |||||||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | |||||||||||||||
6. | 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 | |||||||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 04-Jun-2020 | ||||||||||||||||
ISIN | US09857L1089 | Agenda | 935188929 - Management | ||||||||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Timothy M. Armstrong | For | For | ||||||||||||||||
2 | Jeffery H. Boyd | For | For | ||||||||||||||||
3 | Glenn D. Fogel | For | For | ||||||||||||||||
4 | Mirian M. Graddick-Weir | For | For | ||||||||||||||||
5 | Wei Hopeman | For | For | ||||||||||||||||
6 | Robert J. Mylod, Jr. | For | For | ||||||||||||||||
7 | Charles H. Noski | For | For | ||||||||||||||||
8 | Nicholas J. Read | For | For | ||||||||||||||||
9 | Thomas E. Rothman | For | For | ||||||||||||||||
10 | Bob van Dijk | For | For | ||||||||||||||||
11 | Lynn M. Vojvodich | For | For | ||||||||||||||||
12 | Vanessa A. Wittman | For | For | ||||||||||||||||
2. | Advisory vote to approve 2019 executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||||||||
4. | Stockholder proposal requesting the right of stockholders to act by written consent. | Shareholder | Against | For | |||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 11-Jun-2020 | ||||||||||||||||
ISIN | US3390411052 | Agenda | 935197966 - Management | ||||||||||||||||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Director for a one year term: Steven T. Stull | Management | For | For | |||||||||||||||
1.2 | Election of Director for a one year term: Michael Buckman | Management | For | For | |||||||||||||||
1.3 | Election of Director for a one year term: Thomas M. Hagerty | Management | For | For | |||||||||||||||
2. | Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020 | Management | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | |||||||||||||||
4. | Shareholder proposal for a shareholder right to call special shareholder meetings | Shareholder | For | Against | |||||||||||||||
5. | Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases | Shareholder | Against | For | |||||||||||||||
MASTERCARD INCORPORATED | |||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | ||||||||||||||||
ISIN | US57636Q1040 | Agenda | 935196332 - Management | ||||||||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Director: Richard Haythornthwaite | Management | Against | Against | |||||||||||||||
1B. | Election of Director: Ajay Banga | Management | For | For | |||||||||||||||
1C. | Election of Director: Richard K. Davis | Management | For | For | |||||||||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | |||||||||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | |||||||||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | |||||||||||||||
1G. | Election of Director: Merit E. Janow | Management | For | For | |||||||||||||||
1H. | Election of Director: Oki Matsumoto | Management | For | For | |||||||||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | |||||||||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | |||||||||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | |||||||||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | |||||||||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | |||||||||||||||
1N. | Election of Director: Lance Uggla | Management | For | For | |||||||||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 | Management | For | For |
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 26, 2020