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: October 31
Date of reporting period: July 1, 2021 to June 30, 2022
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 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 Partner Fund - Select Short Term Assets
BBH Select Series Large Cap Fund Vote Summary
LINDE PLC | ||||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 | |||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management | |||||||||||||||
Record Date | 28-Apr-2021 | Holding Recon Date | 28-Apr-2021 | |||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 23-Jul-2021 | |||||||||||||
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 | For | For | ||||||||||||||
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 approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For | ||||||||||||||
4. | To approve, on an advisory and non-binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | For | For | ||||||||||||||
5. | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | ||||||||||||||
6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | For | For | ||||||||||||||
7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||||||||||||
DIAGEO PLC | ||||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
O1 | Report and accounts 2021. | Management | For | For | ||||||||||||||
O2 | Directors' remuneration report 2021. | Management | For | For | ||||||||||||||
O3 | Declaration of final dividend. | Management | For | For | ||||||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||||||
O14 | Re-appointment of auditor. | Management | For | For | ||||||||||||||
O15 | Remuneration of auditor. | Management | For | For | ||||||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||||||
O17 | Authority to allot shares. | Management | For | For | ||||||||||||||
S18 | Disapplication of pre-emption rights. | Management | For | For | ||||||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||||||
NIKE, Inc. | ||||||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | |||||||||||||||
ISIN | US6541061031 | Agenda | 935484624 - Management | |||||||||||||||
Record Date | 06-Aug-2021 | Holding Recon Date | 06-Aug-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Oct-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | ||||||||||||||
1B. | Election of Class B Director: Peter B. Henry | Management | For | For | ||||||||||||||
1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | ||||||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||||
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||||
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||||
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||||
KLA CORPORATION | ||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 03-Nov-2021 | |||||||||||||||
ISIN | US4824801009 | Agenda | 935497645 - Management | |||||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A | Election of Director to serve for a one-year term: Edward Barnholt | Management | For | For | ||||||||||||||
1B | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | ||||||||||||||
1C | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | ||||||||||||||
1D | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | ||||||||||||||
1E | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | ||||||||||||||
1F | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | ||||||||||||||
1G | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | ||||||||||||||
1H | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | ||||||||||||||
1I | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | ||||||||||||||
1J | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | ||||||||||||||
1K | Election of Director to serve for a one-year term: Richard Wallace | Management | For | For | ||||||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||||
3 | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | ||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 10-Nov-2021 | |||||||||||||||
ISIN | US68389X1054 | Agenda | 935498027 - Management | |||||||||||||||
Record Date | 13-Sep-2021 | Holding Recon Date | 13-Sep-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2021 | |||||||||||||
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 | Jeffrey O. Henley | For | For | |||||||||||||||
9 | Renee J. James | For | For | |||||||||||||||
10 | Charles W. Moorman IV | For | For | |||||||||||||||
11 | Leon E. Panetta | For | For | |||||||||||||||
12 | William G. Parrett | For | For | |||||||||||||||
13 | Naomi O. Seligman | For | For | |||||||||||||||
14 | Vishal Sikka | Withheld | Against | |||||||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||||||
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | For | For | ||||||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||||
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | For | Against | ||||||||||||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | ||||||||||||||
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | For | ||||||||||||||
COPART, INC. | ||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 03-Dec-2021 | |||||||||||||||
ISIN | US2172041061 | Agenda | 935509236 - Management | |||||||||||||||
Record Date | 11-Oct-2021 | Holding Recon Date | 11-Oct-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||||||
1B. | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||||||
1C. | Election of Director: Matt Blunt | Management | For | For | ||||||||||||||
1D. | Election of Director: Steven D. Cohan | Management | Against | Against | ||||||||||||||
1E. | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||||||
1F. | Election of Director: James E. Meeks | Management | For | For | ||||||||||||||
1G. | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||||||
1H. | Election of Director: Diane M. Morefield | Management | For | For | ||||||||||||||
1I. | Election of Director: Stephen Fisher | Management | For | For | ||||||||||||||
1J. | Election of Director: Cherylyn Harley LeBon | Management | For | For | ||||||||||||||
1K. | Election of Director: Carl D. Sparks | Management | For | For | ||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (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, 2022. | Management | For | For | ||||||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||||||
Record Date | 11-Nov-2021 | Holding Recon Date | 11-Nov-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | ||||||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | 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. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | ||||||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Against | For | ||||||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | For | ||||||||||||||
STARBUCKS CORPORATION | ||||||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 16-Mar-2022 | |||||||||||||||
ISIN | US8552441094 | Agenda | 935545799 - Management | |||||||||||||||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | ||||||||||||||
1B. | Election of Director: Andrew Campion | Management | For | For | ||||||||||||||
1C. | Election of Director: Mary N. Dillon | Management | For | For | ||||||||||||||
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | ||||||||||||||
1E. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||||||
1F. | Election of Director: Kevin R. Johnson | Management | For | For | ||||||||||||||
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||||||
1H. | Election of Director: Satya Nadella | Management | For | For | ||||||||||||||
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||||||||||||
1J. | Election of Director: Clara Shih | Management | For | For | ||||||||||||||
1K. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||||||||
2. | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | Management | For | For | ||||||||||||||
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | For | For | ||||||||||||||
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||||
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | Against | For | ||||||||||||||
NESTLE S.A. | ||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 07-Apr-2022 | |||||||||||||||
ISIN | US6410694060 | Agenda | 935561464 - Management | |||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 | Management | For | For | ||||||||||||||
1B | Acceptance of the Compensation Report 2021 (advisory vote) | Management | Against | Against | ||||||||||||||
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 2021 | Management | For | For | ||||||||||||||
4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | For | For | ||||||||||||||
4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | For | For | ||||||||||||||
4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | For | For | ||||||||||||||
4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | For | For | ||||||||||||||
4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | For | For | ||||||||||||||
4AF | Re-election of the member of the Board of Director: Eva Cheng | Management | For | For | ||||||||||||||
4AG | Re-election of the member of the Board of Director: Patrick Aebischer | Management | For | For | ||||||||||||||
4AH | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | ||||||||||||||
4AI | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | ||||||||||||||
4AJ | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | ||||||||||||||
4AK | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | ||||||||||||||
4AL | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | ||||||||||||||
4BA | Election to the Board of Director: Chris Leong | Management | For | For | ||||||||||||||
4BB | Election to the Board of Director: Luca Maestri | Management | For | For | ||||||||||||||
4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | For | For | ||||||||||||||
4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | For | For | ||||||||||||||
4CC | Election of the member of the Compensation Committee: Dick Boer | Management | For | For | ||||||||||||||
4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | 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 | ||||||||||||||
5A | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||||||||
5B | Approval of the compensation of the Executive Board | Management | For | For | ||||||||||||||
6 | Capital reduction (by cancellation of shares) | Management | For | For | ||||||||||||||
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Management | Abstain | Against | ||||||||||||||
A.O. SMITH CORPORATION | ||||||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AOS | Meeting Date | 12-Apr-2022 | |||||||||||||||
ISIN | US8318652091 | Agenda | 935553190 - Management | |||||||||||||||
Record Date | 15-Feb-2022 | Holding Recon Date | 15-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Victoria M. Holt | For | For | |||||||||||||||
2 | Michael M. Larsen | 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 | ||||||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 | |||||||||||||||
ISIN | US8243481061 | Agenda | 935557744 - Management | |||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||||||
1B. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||||||
1C. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||||||
1D. | Election of Director: Richard J. Kramer | Management | For | For | ||||||||||||||
1E. | Election of Director: John G. Morikis | Management | For | For | ||||||||||||||
1F. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||||||
1G. | Election of Director: Aaron M. Powell | Management | For | For | ||||||||||||||
1H. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||||||
1I. | Election of Director: Michael H. Thaman | Management | For | For | ||||||||||||||
1J. | Election of Director: Matthew Thornton III | Management | For | For | ||||||||||||||
1K. | Election of Director: Steven H. Wunning | Management | For | For | ||||||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||||||
CELANESE CORPORATION | ||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2022 | |||||||||||||||
ISIN | US1508701034 | Agenda | 935558001 - Management | |||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2022 | |||||||||||||
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: Rahul Ghai | Management | For | For | ||||||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | ||||||||||||||
1F. | Election of Director: David F. Hoffmeister | Management | For | For | ||||||||||||||
1G. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | ||||||||||||||
1H. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||||||||||
1I. | Election of Director: Michael Koenig | Management | For | For | ||||||||||||||
1J. | Election of Director: Kim K.W. Rucker | Management | For | For | ||||||||||||||
1K. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||||
ALCON INC. | ||||||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ALC | Meeting Date | 27-Apr-2022 | |||||||||||||||
ISIN | CH0432492467 | Agenda | 935625725 - Management | |||||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | |||||||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 22-Apr-2022 | |||||||||||||
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 2021 | 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, 2021 | Management | For | For | ||||||||||||||
4A. | Consultative vote on the 2021 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 2022 Annual General Meeting to the 2023 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. 2023 | Management | For | For | ||||||||||||||
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | For | For | ||||||||||||||
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | ||||||||||||||
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | ||||||||||||||
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | ||||||||||||||
5E. | Re-election of Thomas Glanzmann (as Member) | Management | For | For | ||||||||||||||
5F. | Re-election of D. Keith Grossman (as Member) | Management | For | For | ||||||||||||||
5G. | Re-election of Scott Maw (as Member) | Management | For | For | ||||||||||||||
5H. | Re-election of Karen May (as Member) | Management | For | For | ||||||||||||||
5I. | Re-election of Ines Pöschel (as Member) | Management | For | For | ||||||||||||||
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | ||||||||||||||
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | ||||||||||||||
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||||||
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | ||||||||||||||
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||||||
6D. | Election of the Member of Compensation Committee: Scott Maw | 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. | 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 | Against | ||||||||||||||
GRACO INC. | ||||||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||||
ABBOTT LABORATORIES | ||||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | R. J. Alpern | For | For | |||||||||||||||
2 | S. E. Blount | For | For | |||||||||||||||
3 | R. B. Ford | For | For | |||||||||||||||
4 | P. Gonzalez | For | For | |||||||||||||||
5 | M. A. Kumbier | For | For | |||||||||||||||
6 | D. W. McDew | For | For | |||||||||||||||
7 | N. McKinstry | For | For | |||||||||||||||
8 | W. A. Osborn | For | For | |||||||||||||||
9 | M. F. Roman | For | For | |||||||||||||||
10 | D. J. Starks | For | For | |||||||||||||||
11 | J. G. Stratton | For | For | |||||||||||||||
12 | G. F. Tilton | For | For | |||||||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | For | Against | ||||||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | For | Against | ||||||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | For | Against | ||||||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2022 | |||||||||||||||
ISIN | US0846701086 | Agenda | 935562137 - Management | |||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2022 | |||||||||||||
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 | Susan A. Buffett | For | For | |||||||||||||||
6 | Stephen B. Burke | For | For | |||||||||||||||
7 | Kenneth I. Chenault | For | For | |||||||||||||||
8 | Christopher C. Davis | For | For | |||||||||||||||
9 | Susan L. Decker | For | For | |||||||||||||||
10 | David S. Gottesman | For | For | |||||||||||||||
11 | Charlotte Guyman | For | For | |||||||||||||||
12 | Ajit Jain | For | For | |||||||||||||||
13 | Ronald L. Olson | For | For | |||||||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | For | ||||||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Against | For | ||||||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Against | For | ||||||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Against | For | ||||||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BAX | Meeting Date | 03-May-2022 | |||||||||||||||
ISIN | US0718131099 | Agenda | 935566630 - Management | |||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||||||
1C. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||||||
1D. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||||||
1E. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||||||
1F. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||||||
1G. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||||||
1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||||||
1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||||||
1J. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||||||
1K. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||||
4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | ||||||||||||||
5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | ||||||||||||||
6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||||||
7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||||||
POOL CORPORATION | ||||||||||||||||||
Security | 73278L105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | POOL | Meeting Date | 03-May-2022 | |||||||||||||||
ISIN | US73278L1052 | Agenda | 935580642 - Management | |||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Peter D. Arvan | Management | For | For | ||||||||||||||
1B. | Election of Director: Martha "Marty" S. Gervasi | Management | For | For | ||||||||||||||
1C. | Election of Director: Timothy M. Graven | Management | For | For | ||||||||||||||
1D. | Election of Director: Debra S. Oler | Management | For | For | ||||||||||||||
1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | ||||||||||||||
1F. | Election of Director: Harlan F. Seymour | Management | For | For | ||||||||||||||
1G. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||||||
1H. | Election of Director: John E. Stokely | Management | For | For | ||||||||||||||
1I. | Election of Director: David G. Whalen | Management | For | For | ||||||||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||||
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||||
S&P GLOBAL INC. | ||||||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||||||
1D. | Election of Director: William D. Green | Management | For | For | ||||||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||||||
ARTHUR J. GALLAGHER & CO. | ||||||||||||||||||
Security | 363576109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AJG | Meeting Date | 10-May-2022 | |||||||||||||||
ISIN | US3635761097 | Agenda | 935571643 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2022 | |||||||||||||
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: Teresa H. Clarke | Management | For | For | ||||||||||||||
1D. | Election of Director: D. John Coldman | 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. | Approval of the Arthur J. Gallagher & Co. 2022 Long- Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. | Management | For | For | ||||||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
4. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WM | Meeting Date | 10-May-2022 | |||||||||||||||
ISIN | US94106L1098 | Agenda | 935573647 - Management | |||||||||||||||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||||||
1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||||||
1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||||||
1E. | Election of Director: Sean E. Menke | 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: Maryrose T. Sylvester | Management | For | For | ||||||||||||||
1I. | 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 2022. | Management | For | For | ||||||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||||||
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||||
THE PROGRESSIVE CORPORATION | ||||||||||||||||||
Security | 743315103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PGR | Meeting Date | 13-May-2022 | |||||||||||||||
ISIN | US7433151039 | Agenda | 935582913 - Management | |||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Philip Bleser | Management | For | For | ||||||||||||||
1B. | Election of Director: Stuart B. Burgdoerfer | Management | For | For | ||||||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||||||
1D. | Election of Director: Charles A. Davis | Management | For | For | ||||||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||||||
1F. | Election of Director: Lawton W. Fitt | Management | For | For | ||||||||||||||
1G. | Election of Director: Susan Patricia Griffith | Management | For | For | ||||||||||||||
1H. | Election of Director: Devin C. Johnson | Management | For | For | ||||||||||||||
1I. | Election of Director: Jeffrey D. Kelly | Management | For | For | ||||||||||||||
1J. | Election of Director: Barbara R. Snyder | Management | For | For | ||||||||||||||
1K. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||||||
1L. | Election of Director: Kahina Van Dyke | Management | For | For | ||||||||||||||
2. | Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. | Management | For | For | ||||||||||||||
3. | Cast an advisory vote to approve our executive compensation program. | Management | For | For | ||||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | ||||||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | ||||||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | ||||||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | ||||||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | ||||||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | ||||||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | ||||||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | ||||||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | ||||||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | ||||||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | ||||||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | ||||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | ||||||||||||||
ZOETIS INC. | ||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||||||
ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||||||
1B. | Election of Director: Frank A. D'Amelio | Management | For | For | ||||||||||||||
1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||||||
3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | ||||||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | ||||||||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||||||
DOLLAR GENERAL CORPORATION | ||||||||||||||||||
Security | 256677105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DG | Meeting Date | 25-May-2022 | |||||||||||||||
ISIN | US2566771059 | Agenda | 935582951 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | |||||||||||||
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 | Against | Against | ||||||||||||||
1C. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | ||||||||||||||
1D. | Election of Director: Timothy I. McGuire | Management | For | For | ||||||||||||||
1E. | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||||||
1F. | Election of Director: Debra A. Sandler | Management | For | For | ||||||||||||||
1G. | Election of Director: Ralph E. Santana | Management | For | For | ||||||||||||||
1H. | Election of Director: Todd J. Vasos | Management | For | For | ||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the 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 2022. | Management | For | For | ||||||||||||||
4. | To vote on a shareholder proposal requesting political spending disclosure. | Shareholder | For | Against | ||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||||||
1g. | Election of Director: Judith A. McGrath | Management | Against | Against | ||||||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | ||||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | For | Against | ||||||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | ||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | For | ||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | For | Against | ||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | For | Against | ||||||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | For | Against | ||||||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | For | Against | ||||||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | For | Against | ||||||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | ||||||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | ||||||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | ||||||||||||||
BOOKING HOLDINGS INC. | ||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 | |||||||||||||||
ISIN | US09857L1089 | Agenda | 935631110 - Management | |||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Timothy Armstrong | For | For | |||||||||||||||
2 | Glenn D. Fogel | For | For | |||||||||||||||
3 | Mirian M. Graddick-Weir | For | For | |||||||||||||||
4 | Wei Hopeman | For | For | |||||||||||||||
5 | Robert J. Mylod, Jr. | For | For | |||||||||||||||
6 | Charles H. Noski | For | For | |||||||||||||||
7 | Nicholas J. Read | For | For | |||||||||||||||
8 | Thomas E. Rothman | For | For | |||||||||||||||
9 | Sumit Singh | For | For | |||||||||||||||
10 | Lynn V. Radakovich | For | For | |||||||||||||||
11 | Vanessa A. Wittman | For | For | |||||||||||||||
2. | Advisory vote to approve 2021 executive compensation. | Management | Against | Against | ||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shareholder | For | Against | ||||||||||||||
5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shareholder | Against | For | ||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||||||
1m. | 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 2022. | Management | For | For | ||||||||||||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | ||||||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | For | ||||||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | For | ||||||||||||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | For |
BBH Partner Fund - Small Cap Equity Vote Summary
Account Name | Company Name | ISIN | Security ID | Primary Ticker Symbol | Meeting Date | Proposal Label | Proposal Long Text | Proposal Short Text | Proposal Category | Proposed By | Recommended Vote | For/Against Recommended Vote | BCM - Voting Rationale | Vote | Voted Shares | Vote Date |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 1. | To re-elect Peter Bauer as a Class III director of the Company. | Election of Directors (Full Slate) | 010112 | Management | F | F | Peter Bauer Mr. Bauers role as a founder, executive, and meaningful shareholder of the company provides a valuable perspective and alignment to the board. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 2. | To re-elect Hagi Schwartz as a Class III director of the Company. | Election of Directors (Full Slate) | 010112 | Management | F | F | Hagi Schwartz Mr. Schwartzs extensive experience as a software executive and investor should be valuable to the board. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 3. | To re-elect Helene Auriol Potier as a Class III director of the Company. | Election of Directors (Full Slate) | 010112 | Management | F | F | Helene Auriol Potier Ms. Potier provides valuable diversity and perspective given her experience as an executive of numerous large, multinational companies. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 4. | To appoint Ernst & Young LLP in the United States as the Company's independent auditor. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | E&Y is a well-qualified and reputable auditor. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 5. | To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | Approve Remuneration of Directors and Auditors | 070103 | Management | F | F | The authorization of the board to determine the independent auditors fees and the historical magnitude of such fees are reasonable. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 6. | To receive the Company's accounts for the year ended March 31, 2021, together with the independent auditor's report on those accounts. | Adopt Accounts for Past Year | 079902 | Management | F | F | The receipt of the independent auditors report with the Companys account for the fiscal year is reasonable. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 06-Oct-2021 | 7. | Non-binding advisory vote to approve the compensation of the named executive officers. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 321892 | 04-Oct-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Donald Covin Mr. Covin provides useful experience and perspective from the technology and casino industries that would be valuable to the board | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Dana Jones Ms. Jones extensive experience as a software executive and should be valuable to the board. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Jerry Jones Mr. Jones provides valuable legal perspective and experience in the software and technology industry. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Michael Kaufman Mr. Kaufman provides a valuable investor perspective to the board as a longtime and large shareholder of Agilysys. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Melvin Keating Notwithstanding Mr. Keating extensive experience serving on company boards and as a Chairman of a hotel company, Agilysys could likely benefit from someone with more direct and recent operational experience in the gaming and hotels or software industries. | W | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | John Mutch Notwithstanding Mr. Mutch experience serving on company boards in the technology industry, Agilysys could likely benefit from someone with more direct and recent operational experience in the gaming and hotels or software industries. | W | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Ramesh Srinivasan Mr. Srinivasan's directorship facilitates alignment between the board and management. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 2. | Approval of the Company's reincorporation from the State of Ohio to the State of Delaware. | Approve Reincorporation | 010800 | Management | F | F | Reincorporation in Delaware is standard and reasonable corporate practice. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 3. | Approval of the exclusive forum provision of our proposed Delaware Certificate of Incorporation. | Approve Conversion to Series of Delaware Business Trust | 039905 | Management | F | F | The exclusive forum provision is standard and reasonable corporate practice. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 4. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 18-Nov-2021 | 5. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Grant Thornton is a reputable and well-qualified accounting firm. | F | 231814 | 15-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 22-Nov-2021 | 1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Authorize Common Stock Increase | 040101 | Management | F | F | The increase in the number of authorized shares affords the company flexibility in strategic and other matters and represents good corporate housekeeping | F | 31910 | 16-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 30-Nov-2021 | 1) | Reappoint Zachary S. Sternberg to Cimpress' Board of Directors to serve for a term of three years. | Election of Directors (Full Slate) | 010112 | Management | F | F | Mr. Sternberg provides valuable investor perspective to the board as a longtime and large shareholder of Cimpress. | F | 150000 | 24-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 30-Nov-2021 | 2) | Approve, on a non-binding, advisory basis, the compensation of Cimpress' named executive officers, as described in the company's proxy statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. While subject to some judgment, the use of long-term, intrinsic value CAGRs to determine PSU-based incentive compensation remains attractive. Separately, the mix shift of non-CEO compensation long-term incentives towards RSUs is a net-negative but is reasonable for retention purposes. | F | 150000 | 24-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 30-Nov-2021 | 3) | Set the minimum and maximum prices at which Cimpress may reissue its treasury shares, as described in the company's proxy statement. | Allot Securities | 050600 | Management | F | F | While the price range for issuing treasury shares is wide, enabling the reissue of treasury shares at this price range is ultimately reasonable. | F | 150000 | 24-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 30-Nov-2021 | 4) | Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | PricewaterhouseCoopers Ireland is a well-qualified, reputable accounting firm. | F | 150000 | 24-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 30-Nov-2021 | 5) | Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. | Approve Remuneration of Directors and Auditors | 070103 | Management | F | F | Audit-related fees charged appear reasonable. | F | 150000 | 24-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 03-Dec-2021 | 1.1 | Election of Class I Director: Michael James Doyle II | Election of Directors (Majority Voting) | 010113 | Management | F | F | Michael James Doyle II -- Mr. Doyle provides valuable experience and insight given roles as CFO of travel companies, including as Despegar.com's, as well as that of another growing internet company, Nextdoor. | F | 1000000 | 29-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 03-Dec-2021 | 1.2 | Election of Class I Director: Jon Gieselman | Election of Directors (Majority Voting) | 010113 | Management | F | F | Jon Gieselman -- As President of Expedia Brands, Mr. Gieselman provides crucial experience and insight for Despegar.com's marketing initiatives. | F | 1000000 | 29-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 03-Dec-2021 | 2. | To ratify the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | PwC is a well-qualified, reputable accounting firm. | F | 1000000 | 29-Nov-2021 |
BBH PARTNER FUND SM CAP EQ | STITCH FIX, INC. | US8608971078 | 860897107 | SFIX | 15-Dec-2021 | 1A. | Election of Director: Katrina Lake | Election of Directors (Majority Voting) | 010113 | Management | F | F | Katrina Lake -- Ms. Lake provides valuable experience and continuity as the company's founder, former CEO, Executive Chair, and its largest individual shareholder. | F | 700000 | 09-Dec-2021 |
BBH PARTNER FUND SM CAP EQ | STITCH FIX, INC. | US8608971078 | 860897107 | SFIX | 15-Dec-2021 | 1B. | Election of Director: Sharon McCollam | Election of Directors (Majority Voting) | 010113 | Management | F | F | Sharon McCollam -- Ms. McCollam brings valuable and extensive retail experience through roles as CFO of numerous retailers. | F | 700000 | 09-Dec-2021 |
BBH PARTNER FUND SM CAP EQ | STITCH FIX, INC. | US8608971078 | 860897107 | SFIX | 15-Dec-2021 | 1C. | Election of Director: Elizabeth Williams | Election of Directors (Majority Voting) | 010113 | Management | F | F | Elizabeth Williams -- Ms. Williams brings valuable and extensive experience through her executive roles at consumer-oriented companies. | F | 700000 | 09-Dec-2021 |
BBH PARTNER FUND SM CAP EQ | STITCH FIX, INC. | US8608971078 | 860897107 | SFIX | 15-Dec-2021 | 2. | Advisory vote to approve executive compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation appears reasonable and is necessary to retain well-qualified talent. | F | 700000 | 09-Dec-2021 |
BBH PARTNER FUND SM CAP EQ | STITCH FIX, INC. | US8608971078 | 860897107 | SFIX | 15-Dec-2021 | 3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 30, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Deloitte is a well-qualified, reputable accounting firm. | F | 700000 | 09-Dec-2021 |
BBH PARTNER FUND SM CAP EQ | MODEL N, INC. | US6075251024 | 607525102 | MODN | 18-Feb-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Jason Blessing -- Mr. Blessing's directorship facilitates alignment between the board and management. | F | 545000 | 09-Feb-2022 |
BBH PARTNER FUND SM CAP EQ | MODEL N, INC. | US6075251024 | 607525102 | MODN | 18-Feb-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Kim DeCarlis -- Ms. DeCarlis contributes valuable experience to the MODN board from her roles as CMO of various enterprise software companies. She also contributes much needed diversity to the board. | F | 545000 | 09-Feb-2022 |
BBH PARTNER FUND SM CAP EQ | MODEL N, INC. | US6075251024 | 607525102 | MODN | 18-Feb-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Dave Yarnold -- Mr. Yarnold also contributes valuable experience as an executive at various enterprise software and technology companies. | F | 545000 | 09-Feb-2022 |
BBH PARTNER FUND SM CAP EQ | MODEL N, INC. | US6075251024 | 607525102 | MODN | 18-Feb-2022 | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | PwC is a well-qualified, reputable accounting firm, and fees paid appear to be reasonable. | F | 545000 | 09-Feb-2022 |
BBH PARTNER FUND SM CAP EQ | MODEL N, INC. | US6075251024 | 607525102 | MODN | 18-Feb-2022 | 3. | To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation appears reasonable and is necessary to retain well-qualified talent. | F | 545000 | 09-Feb-2022 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | G14838A99 | 11-Mar-2022 | 1. | To approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. | Share Scheme | 090400 | Management | F | F | Given that the transaction seems reasonable and fair, granting the board the authority to carry out the transaction is warranted. | F | 200000 | 08-Mar-2022 | ||
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 11-Mar-2022 | S1. | Authorize the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. | Share Scheme | 090400 | Management | F | F | The "golden parachute" payments and terms thereof seem fair and do not suggest conflicted interests. | F | 200000 | 08-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | MIMECAST LIMITED | GB00BYT5JK65 | G14838109 | MIME | 11-Mar-2022 | O2. | Approve, on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. | 14A Executive Compensation | 029440 | Management | F | F | The transaction and price agreed are reasonable and represent a fair outcome for shareholders. | F | 200000 | 08-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | INMODE LTD. | IL0011595993 | M5425M103 | INMD | 04-Apr-2022 | 1A. | To re-elect Mr. Moshe Mizrahy to serve as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. | Election of Directors (Full Slate) | 010112 | Management | F | F | Mr. Moshe Mizrahy -- Given his roles as CEO, founder, and significant shareholder, Mr. Mizrahy's directorship facilitates alignment between the board and management as well as shareholders | F | 100000 | 29-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | INMODE LTD. | IL0011595993 | M5425M103 | INMD | 04-Apr-2022 | 1B | To re-elect Dr. Michael Kreindel to serve as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. | Election of Directors (Full Slate) | 010112 | Management | F | F | Dr. Michael Kreindel -- Given his roles as CTO, founder, and significant shareholder, Dr. Kreindel's directorship facilitates alignment between the board and management as well as shareholders | F | 100000 | 29-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | INMODE LTD. | IL0011595993 | M5425M103 | INMD | 04-Apr-2022 | 2. | That the Company's authorized share capital be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. | Increase Share Capital | 050800 | Management | F | F | The increase of the Company's authorized share capital represents good housekeeping for the purposes of capital allocation and incentive compensation. | F | 100000 | 29-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | INMODE LTD. | IL0011595993 | M5425M103 | INMD | 04-Apr-2022 | 3. | To approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Kesselman & Kesselman, or PwC Israel, is a well-qualified, reputable accounting firm. | F | 100000 | 29-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | INMODE LTD. | IL0011595993 | M5425M103 | INMD | 04-Apr-2022 | 4. | To approve and ratify the grant to each of the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. | Approve Option Grants | 029301 | Management | F | F | The amounts involved represent reasonable compensation for non-executive directors and encourage alignment with shareholders, if only modestly. | F | 100000 | 29-Mar-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1A. | Election of Director: Christopher L. Coleman | Election of Directors (Majority Voting) | 010113 | Management | F | N | Christopher Coleman -- Mr. Coleman provides valuable expertise and experience in international business, which is a key area of growth for the company, but Papa John's could be better-served by more targeted restaurant, brand, digital experience, and international expertise on the board, though. | N | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1B. | Election of Director: Olivia F. Kirtley | Election of Directors (Majority Voting) | 010113 | Management | F | F | "For" Olivia Kirtley -- Ms. Kirtley provides valuable accounting and corporate governance experience, as well as diversity, as the company evolves its business and governance. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1C. | Election of Director: Laurette T. Koellner | Election of Directors (Majority Voting) | 010113 | Management | F | F | Laurette Koellner -- Ms. Koellner provides valuable executive and board member experience, as well as diversity, though her experience is rooted in aerospace, rather than restaurants. Papa John's could benefit from more pertinent restaurant, brand, digital experience, and international expertise on the board over time, though. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1D. | Election of Director: Robert M. Lynch | Election of Directors (Majority Voting) | 010113 | Management | F | F | Robert Lynch -- Mr. Lynch's election to the board should facilitate appropriate coordination between the company's management team and board. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1E. | Election of Director: Jocelyn C. Mangan | Election of Directors (Majority Voting) | 010113 | Management | F | F | Jocelyn Mangan -- Ms. Mangan provides valuable perspective and experience on governance, product, and brand as the company evolves as a consumer company. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1F. | Election of Director: Sonya E. Medina | Election of Directors (Majority Voting) | 010113 | Management | F | F | Sonya Medina -- Ms. Medina provides valuable experience in brand management and communications as Papa John's evolves and enhances its brand and D&I initiatives. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1G. | Election of Director: Shaquille R. O'Neal | Election of Directors (Majority Voting) | 010113 | Management | F | F | Shaquille O'Neal -- Mr. O'Neal provides valuable experience in media and brand management and as an entrepreneur and franchisee of various restaurant concepts. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1H. | Election of Director: Anthony M. Sanfilippo | Election of Directors (Majority Voting) | 010113 | Management | F | F | Anthony Sanfilippo -- Mr. Sanfilippo provides relevant experience in hospitality and restaurants. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 1I. | Election of Director: Jeffrey C. Smith | Election of Directors (Majority Voting) | 010113 | Management | F | F | Jeffrey Smith -- Mr. Smith provides perspective as a well-seasoned investor and large shareholder. Papa John's could benefit from more pertinent restaurant, brand, digital experience, and international expertise on the board over time, though. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Ernst & Young is a well-qualified, reputable accounting firm. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 3. | Advisory approval of the Company's executive compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. The use of Operating Income, Net Development, and North America Comparable Sales for annual cash bonus seems reasonable. The use of restricted stock split between time-based restricted stock and a heavier weighting of performance-based restricted stock units tied to TSR relative to a peer group is also generally attractive. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | PAPA JOHN'S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 26-Apr-2022 | 4. | Stockholder proposal regarding ESG disclosure related to pork housing. | S/H Proposal - Corporate Governance | 060200 | Shareholder | N | N | The disclosure requests around humane animal treatment are reasonable and seem incremental but not onerous relative to what the company already does. The company already provides disclosures around its animal welfare practices and ingredient sourcing. In addition, the company outlines steps the company has taken in its response to the proposal, and it is transparent about the lack of progress and lack of a specific pathway towards gestation crate-free pork sourcing. An update to its long-term goals is not unreasonable and could conceivably allow the company ample discretion to adjust its plans. | F | 125000 | 21-Apr-2022 |
BBH PARTNER FUND SM CAP EQ | WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 03-May-2022 | 1A. | Election of Director: Daniel Kilpatrick | Election of Directors (Majority Voting) | 010113 | Management | F | F | Daniel Kilpatrick -- Mr. Kilpatrick provides perspective as a well-seasoned investor and representative of a large shareholder. | F | 725000 | 02-May-2022 |
BBH PARTNER FUND SM CAP EQ | WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 03-May-2022 | 1B. | Election of Director: Tom McMillin | Election of Directors (Majority Voting) | 010113 | Management | F | F | Tom McMillin -- Mr McMillin contributes valuable experience as an executive in the telecom industry. | F | 725000 | 02-May-2022 |
BBH PARTNER FUND SM CAP EQ | WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 03-May-2022 | 1C. | Election of Director: Barry Volpert | Election of Directors (Majority Voting) | 010113 | Management | F | F | Barry Volpert -- Mr. Volpert provides perspective as a well-seasoned investor and representative of a large shareholder. | F | 725000 | 02-May-2022 |
BBH PARTNER FUND SM CAP EQ | WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 03-May-2022 | 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | BDO is a well-qualified, reputable accounting firm. | F | 725000 | 02-May-2022 |
BBH PARTNER FUND SM CAP EQ | WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 03-May-2022 | 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. Metrics and targets used as well as the mix of performance-based compensation is reasonable, though shifting the overall mix towards more equity may be an area of improvement. | F | 725000 | 02-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.1 | Election of Director for a one year term: Robert L. Antin | Election of Directors (Majority Voting) | 010113 | Management | F | F | Robert Antin -- Mr. Antin provides valuable and extensive experience in the animal health industry. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.2 | Election of Director for a one year term: Stephen L. Davis | Election of Directors (Majority Voting) | 010113 | Management | F | F | Stephen Davis -- Mr. Davis provides diversity and extensive business experience to the board. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.3 | Election of Director for a one year term: Mark F. Furlong | Election of Directors (Majority Voting) | 010113 | Management | F | F | Mark Furlong -- Mr. Furlong provides extensive financial experience to the board. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Election of Directors (Majority Voting) | 010113 | Management | F | F | Joachim Hasenmaier -- Dr. Hasenmaier provides valuable and extensive experience in the animal health industry. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.5 | Election of Director for a one year term: Scott W. Humphrey | Election of Directors (Majority Voting) | 010113 | Management | F | F | Scott Humphrey -- Mr. Humphrey provides extensive experience in M&A | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.6 | Election of Director for a one year term: Sharon J. Maples | Election of Directors (Majority Voting) | 010113 | Management | F | F | Sharon Maples -- Ms. Maples provides extensive business experience. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.7 | Election of Director for a one year term: David E. Sveen | Election of Directors (Majority Voting) | 010113 | Management | F | N | David Sveen -- Mr. Sveen's experience, while extensive, seems redundant in light of Mr. Furlong and Mr. Humphrey's presence on the board. The company could likely benefit from another director with experience in the animal health industry. | W | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 1.8 | Election of Director for a one year term: Kevin S. Wilson | Election of Directors (Majority Voting) | 010113 | Management | F | F | Kevin Wilson -- As CEO and significant shareholder, Mr. Wilson's directorship facilitates alignment between the board and management as well as shareholders. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Grant Thornton is a well-qualified, reputable accounting firm. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Amend Stock Compensation Plan | 029102 | Management | F | F | The increase of the Company's number of shares authorized for issuance seems to represent good housekeeping for the purposes of capital allocation and incentive compensation. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 04-May-2022 | 4. | To approve our executive compensation in a non-binding advisory vote. | 14A Executive Compensation | 029440 | Management | F | F | Compensation seems reasonable and necessary to retain qualified management. In particular, Mr. Wilson's new employment agreement and associated equity-based incentive compensation seems to reflect his contribution and also set reasonably ambitious goals. For example, realization of the maximum would be a satisfactory outcome. That said, the program could likely be improved with more difficult threshold, low target, and target levels for the metrics monitored. | F | 100000 | 03-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.1 | Election of Director: Christopher A. Seams | Election of Directors (Majority Voting) | 010113 | Management | F | F | Christopher Seams -- Mr. Seams contributes strong, relevant experience as a long-time executive in the semiconductor industry. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.2 | Election of Director: Leo Berlinghieri | Election of Directors (Majority Voting) | 010113 | Management | F | F | Leo Berlinghieri -- Mr. Berlinghieri contributes strong, relevant experience as an executive at MKS, a supplier and participant in the semiconductor capital equipment industry. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.3 | Election of Director: David B. Miller | Election of Directors (Majority Voting) | 010113 | Management | F | F | David Miller -- Mr. Miller contributes relevant experience as an executive at DuPont, a supplier and participant in the semiconductor in the industry, and as non-executive chair at Rudolph, a predecessor company to Onto. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.4 | Election of Director: Michael P. Plisinski | Election of Directors (Majority Voting) | 010113 | Management | F | F | Michael Plisinski -- Mr. Plisinski's directorship facilitates alignment between the board and management. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.5 | Election of Director: Karen M. Rogge | Election of Directors (Majority Voting) | 010113 | Management | F | F | Karen Rogge -- Ms. Rogge contributes valuable experience as a financial executive at various semiconductor and technology companies. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.6 | Election of Director: May Su | Election of Directors (Majority Voting) | 010113 | Management | F | F | May Su -- Ms. Su contributes relevant experience as an executive at companies in the semiconductor capital equipment and technology industries. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 1.7 | Election of Director: Christine A. Tsingos | Election of Directors (Majority Voting) | 010113 | Management | F | F | Christine Tsingos -- Ms. Tsingos contributes valuable perspective as a public company CFO. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 10-May-2022 | 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | E&Y is a well-qualified, reputable accounting firm. | F | 175000 | 05-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Ryan Pape -- Mr. Pape's directorship facilitates alignment between the board and management. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Mark Adams -- Mr. Adam contributes valuable perspective as a large shareholder and business owner, though the company could benefit from additional perspective from large, multinational industrial corporations. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Stacy Bogart -- Ms. Bogart contributes valuable experience as an executive at large, public industrial corporations. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Richard Crumly -- Mr. Crumly contributes valuable perspective as a large shareholder and business owner, though the company could benefit from additional perspective from large, multinational industrial corporations. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Michael Klonne -- Mr. Klonne contributes valuable experience as an executive at large, multinational industrial corporation. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 2. | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Deloitte is a well-qualified, reputable accounting firm. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 3. | To approve, on an advisory basis, a resolution on executive compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain well-qualified management. | F | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | XPEL INC | US98379L1008 | 98379L100 | XPEL | 18-May-2022 | 4. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | 14A Executive Compensation Vote Frequency | 029414 | Management | 1 | F | Every "1 year" -- Evaluating management compensation on an annual basis provides an important opportunity to evaluate company performance and the prudence and effectiveness of incentive alignment in driving performance. | 1 | 600000 | 16-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1A. | Election of director: Frank G. D'Angelo | Election of Directors (Majority Voting) | 010113 | Management | F | F | Frank D'Angelo -- Mr. D'Angelo provides valuable experience as a long-time executive in the financial services and payments industry. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1B. | Election of director: Morgan M. Schuessler, Jr. | Election of Directors (Majority Voting) | 010113 | Management | F | F | Morgan Schuessler, Jr. -- Mr. Schuessler's directorship facilitates alignment between the board and management | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1C. | Election of director: Kelly Barrett | Election of Directors (Majority Voting) | 010113 | Management | F | F | Kelly Barrett -- Ms. Barrett provides valuable experience as an executive of a large corporation. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1D. | Election of director: Olga Botero | Election of Directors (Majority Voting) | 010113 | Management | F | F | Olga Botero -- Ms. Botero provides valuable experience as a long-time executive across financial and technology companies in Latin America. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1E. | Election of director: Jorge A. Junquera | Election of Directors (Majority Voting) | 010113 | Management | F | F | Jorge Junquera -- Mr. Junquera provides valuable experience and perspective as an executive at Banco Popular in Evertec's key Puerto Rican market. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1F. | Election of director: Iván Pagán | Election of Directors (Majority Voting) | 010113 | Management | F | F | Iván Pagán -- Mr. Pagán provides valuable experience and perspective as an executive at Banco Popular, particularly in M&A, in Evertec's key Puerto Rican market. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1G. | Election of director: Aldo J. Polak | Election of Directors (Majority Voting) | 010113 | Management | F | F | Aldo Polak -- Mr. Polak provides valuable experience in the financial services industry, particularly in M&A, in Latin America. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1H. | Election of director: Alan H. Schumacher | Election of Directors (Majority Voting) | 010113 | Management | F | F | Alan Schumacher -- Mr. Schumacher provides valuable experience as a long-time financial executive. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 1I. | Election of director: Brian J. Smith | Election of Directors (Majority Voting) | 010113 | Management | F | F | Brian Smith -- Mr. Smith provides valuable experience as an executive, including overseeing international operations, of a large, multinational corporation. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 2. | Advisory Vote on Executive Compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain well-qualified management. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Deloitte is a well-qualified, reputable accounting firm. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 20-May-2022 | 4. | Approval of the Evertec, Inc. 2022 Equity Incentive Plan. | Approve Stock Compensation Plan | 029101 | Management | F | F | The 2022 plan represents good housekeeping to facilitate what has historically been a responsibly run equity incentive program. | F | 350000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Raymond Boushie -- While Mr. Boushie has extensive experience in the aerospace and electronics business, Astronics could likely benefit from more recent and refreshed experience given that Mr. Boushie's most recently reported operating role ended in 2005. Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | W | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Robert Brady -- While Mr. Brady also brings extensive experience in the aerospace industry, Astronics could likely benefit from more recent and refreshed experience given that Mr. Brady retired from Moog in 2014. Moreover, the quasi-cross-directorship between Moog (where Astronics CEO Peter Gundermann is a director) is also less than ideal. Astronics could likely benefit from a peer executive with more recent experience and greater independence. | W | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Jeffry Frisby -- Mr. Frisby brings current experience as an executive at an aerospace systems company as well as highly relevant previous experience at a publicly traded aerospace systems company. | F | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Peter Gundermann -- Mr. Gundermann's directorship facilitates alignment between the board and management of Astronics. | F | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Mr. Johnson suffers from the same issues as a nominee as Mr. Brady with somewhat dated experience and quasi-cross-directorship at Moog, though the relative recency of his experience makes him a more palatable and likely value-additive nominee. Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | W | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Robert Keane. Notwithstanding Mr. Keane's experience, Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | W | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Neil Kim -- Mr. Kim provides useful experience in technology, manufacturing, and M&A as an executive within the semiconductor industry. | F | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | N | Mark Moran -- Notwithstanding Mr. Moran's extensive airline experience, Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | W | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2022 | 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Ernst & Young is a well-qualified, reputable accounting firm. | F | 1000000 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 26-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Ian Friedman -- Mr. Friedman contributes experience and alignment as a long-time investor in the tech/growth industry, including as one of TDUP's long-term investors. | F | 889466 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 26-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Timothy Haley -- Mr. Haley contributes experience and alignment as a long-time investor in the tech/growth industry, including as one of TDUP's long-term investors. | F | 889466 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 26-May-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Coretha Rushing -- Ms. Rushing contributes valuable experience in managing the HR components of large corporations. | F | 889466 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 26-May-2022 | 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | KPMG is a well-qualified, reputable accounting firm. | F | 889466 | 17-May-2022 |
BBH PARTNER FUND SM CAP EQ | ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 02-Jun-2022 | 1.1 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Donald Clarke | Election of Directors (Majority Voting) | 010113 | Management | F | F | Donald Clarke -- Mr. Clarke's experience as an executive at software and technology companies contributes valuable perspective to the board. | F | 525000 | 31-May-2022 |
BBH PARTNER FUND SM CAP EQ | ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 02-Jun-2022 | 1.2 | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Timothy J. Whall | Election of Directors (Majority Voting) | 010113 | Management | F | F | Timothy Whall -- Mr. Whall's roles as CEO of ADT and as an executive throughout the security industry contributes valuable perspective to the board. | F | 525000 | 31-May-2022 |
BBH PARTNER FUND SM CAP EQ | ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 02-Jun-2022 | 2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | PwC is a well-qualified, reputable accounting firm. | F | 525000 | 31-May-2022 |
BBH PARTNER FUND SM CAP EQ | ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 02-Jun-2022 | 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 525000 | 31-May-2022 |
BBH PARTNER FUND SM CAP EQ | ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 02-Jun-2022 | 4. | To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." | S/H Proposal - Corporate Governance | 060200 | Shareholder | N | N | Proxy access provides long-term and presumably better-informed shareholders a mechanism to hold boards accountable. | F | 525000 | 31-May-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1a. | Election of Director: Sir Martin E. Franklin | Election of Directors (Majority Voting) | 010113 | Management | F | F | Sir Martin Franklin -- Sir Franklin's track record of value creation and substantial ownership of the company qualify him as a valuable resource on the board, while also facilitating alignment between the board and management of the company. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1b. | Election of Director: Benjamin Gliklich | Election of Directors (Majority Voting) | 010113 | Management | F | F | Benjamin Gliklich -- Mr. Gliklich's directorship facilitates alignment between the board and management of the company. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1c. | Election of Director: Ian G.H. Ashken | Election of Directors (Majority Voting) | 010113 | Management | F | F | Ian Ashken -- Mr. Ashken's track record of value creation and experience qualify him as a director. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1d. | Election of Director: Elyse Napoli Filon | Election of Directors (Majority Voting) | 010113 | Management | F | F | Elyse Filon -- Ms. Filon's experience in the specialty chemicals industry qualify her as a director. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1e. | Election of Director: Christopher T. Fraser | Election of Directors (Majority Voting) | 010113 | Management | F | F | Christopher Fraser -- Mr. Fraser's extensive experience as an executive in the chemicals industry represent valuable qualify him as a director. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1f. | Election of Director: Michael F. Goss | Election of Directors (Majority Voting) | 010113 | Management | F | N | Michael Goss -- Notwithstanding Mr. Goss' extensive experience, Element could likely be better served by a director with more direct experience in the chemicals industry. | N | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1g. | Election of Director: Nichelle Maynard-Elliott | Election of Directors (Majority Voting) | 010113 | Management | F | F | Nichelle Maynard-Elliott -- Ms. Maynard-Elliott provides extensive experience from the chemicals industry that is valuable to the board. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 1h. | Election of Director: E. Stanley O'Neal | Election of Directors (Majority Voting) | 010113 | Management | F | F | E. Stanley O'Neal -- Mr. O'Neal's extensive experience at the highest levels of business and finance provide broad business insight that qualify him well as a director. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 2. | Advisory vote to approve named executive officer compensation | 14A Executive Compensation | 029440 | Management | F | F | Compensation is generally reasonable and necessary to retain qualified management. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 3. | Advisory vote on frequency of future advisory votes on named executive officer compensation | 14A Executive Compensation Vote Frequency | 029414 | Management | 1 | F | Every "1 year" -- Evaluating management compensation on an annual basis provides an important opportunity to evaluate company performance and the prudence and effectiveness of incentive alignment in driving performance. | 1 | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 07-Jun-2022 | 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | PwC is a well-qualified, reputable accounting firm. | F | 650000 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Roger Susi -- Given his roles as CEO, founder, and significant shareholder, Mr. Mizrahy's directorship facilitates alignment between the board and management as well as shareholders. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Monty Allen -- Mr. Allen's experience as a CFO in the medical device industry contributes valuable perspective to the board. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Anthony Vuoto -- Mr. Vuoto's experience in the financial industry contributes valuable perspective to the board. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | James Hawkins -- Mr. Hawkins' experience as a CEO in the medical device industry, including as CEO of IRadimed's competitor Invivo, contributes valuable perspective to the board. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 2. | Approve the reappointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | RSM is a well-qualified, reputable accounting firm. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 3. | Approval of the non-binding advisory resolution on named executive officer compensation. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 10-Jun-2022 | 4. | Vote, on a non-binding advisory basis, on the frequency of future stockholder advisory votes on executive compensation. | 14A Executive Compensation Vote Frequency | 029414 | Management | 1 | F | Every "1 year" -- Evaluating management compensation on an annual basis provides an important opportunity to evaluate company performance and the prudence and effectiveness of incentive alignment in driving performance. | 1 | 60486 | 02-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Duncan Gallagher -- Mr. Gallagher contributes valuable perspective and experience as a prospective customer of Health Catalyst given his role as a former executive at a hospital and clinic system. | F | 250000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Mark Templeton -- Mr. Templeton contributes valuable perspective and experience as a former CEO and executive at enterprise software companies. | F | 250000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2022 | 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | E&Y is a well-qualified and reputable auditor, and fees paid appear reasonable. | F | 250000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2022 | 3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 250000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 15-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Elena Gomez -- Ms. Gomez provides valuable diversity and perspective given her experience as a CFO and finance executive of other large software companies. | F | 1100000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 15-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Zachary Nelson -- Ms. Nelson contributes valuable perspective and experience as a former CEO of NetSuite. | F | 1100000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 15-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Bonita Stewart -- Ms. Stewart contributes valuable diversity and perspective as an executive at Google. | F | 1100000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 15-Jun-2022 | 2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | E&Y is a well-qualified and reputable auditor, and fees paid appear reasonable. | F | 1100000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 15-Jun-2022 | 3. | To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 1100000 | 07-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | OLO INC. | US68134L1098 | 68134L109 | OLO | 16-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Noah Glass -- Given his roles as CEO, founder, and significant shareholder, Mr. Glass's directorship facilitates alignment between the board and management as well as shareholders. | F | 1000000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | OLO INC. | US68134L1098 | 68134L109 | OLO | 16-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | David Cancel -- Mr. Cancel contributes valuable perspective and experience as an executive at other SMB-focused B2B software companies. | F | 1000000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | OLO INC. | US68134L1098 | 68134L109 | OLO | 16-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Linda Rottenberg -- Ms. Rottenberg contributes diversity and valuable perspective as an investor. | F | 1000000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | OLO INC. | US68134L1098 | 68134L109 | OLO | 16-Jun-2022 | 2. | To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | Deloitte is a well-qualified and reputable auditor, and fees paid appear reasonable. | F | 1000000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 21-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Amy Guggenheim Shenkan -- Ms. Shenkan provides valuable diversity and perspective given her experience as a consultant. | F | 1350000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 21-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Timothy Haley -- Mr. Haley contributes valuable perspective and experience as an experienced and successful venture capital investor. | F | 1350000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 21-Jun-2022 | 1. | DIRECTOR | Election of Directors | 010100 | Management | F | F | Magdalena Yesil -- Ms. Yesil contributes diversity and valuable perspective as an investor and technology company executive. | F | 1350000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 21-Jun-2022 | 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Ratify Appointment of Independent Auditors | 010200 | Management | F | F | KPMG is a well-qualified and reputable auditor, and fees paid appear reasonable. | F | 1350000 | 15-Jun-2022 |
BBH PARTNER FUND SM CAP EQ | ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 21-Jun-2022 | 3. | To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | 14A Executive Compensation | 029440 | Management | F | F | Compensation is reasonable and necessary to retain qualified management. | F | 1350000 | 15-Jun-2022 |
BBH Partner Fund - International Equity Vote Summary
Account Name | Company Name | Country Name | ISIN | Security ID | Ticker and Exchange | Meeting Date | Proposal Label | Proposal Long Text | Proposal Short Text | SEG Vote | For/Against Recommended Vote |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J178 | MRO LN | 09-Jul-2021 | 1 | TO APPROVE THE REDUCTION OF THE COMPANY'S SHARE PREMIUM ACCOUNT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J178 | MRO LN | 09-Jul-2021 | 2 | TO CAPITALISE AND APPROVE THE DIRECTORS AUTHORITY TO ALLOT B2 SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J178 | MRO LN | 09-Jul-2021 | 3 | TO AUTHORISE THE COMPANY TO UNDERTAKE THE CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J178 | MRO LN | 09-Jul-2021 | CMMT | 23 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE 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 | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JULY 2021 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 | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 1 | APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 3 | APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 4 | ALLOCATION OF RESULTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 5 | REELECTION OF MR JOSE ARNAU SIERRA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 6 | REELECTION OF DELOITTE AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 7.A | AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 7.B | NEW ARTICLE 15 BIS, AND AMENDMENT OF ARTICLES 15,16,17,19,20 AND 21CHAPTER I TITTLE III | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 7.C | AMENDMENT OF ARTICLES 22,24,25, 28,29,30 AND 30BIS CHAPTER II TITTLE III | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 7.D | AMENDMENT OF ARTICLE 36 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 7.E | APPROVAL OF THE NEW TEXT OF BYLAWS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 8 | APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 9 | APPROVAL OF THE DIRECTOR'S REMUNERATION POLICY FOR 2021,2022 AND 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 10 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING 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 | ITX SM | 13-Jul-2021 | 11 | ADVISORY VOTE ON THE ANNUAL REPORT OF THE REMUNERATION OF DIRECTOR'S | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 12 | GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | 13 | REPORTING ON THE AMENDMENTS TO THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | CMMT | 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | INDUSTRIA DE DISENO TEXTIL S.A. | Spain | ES0148396007 | E6282J125 | ITX SM | 13-Jul-2021 | CMMT | 17 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 2 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 3 | ELECT ALISON BRITTAIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 4 | ELECT JONATHAN HOWELL AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 5 | RE-ELECT DR RUBA BORNO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 6 | RE-ELECT BRIAN CASSIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 7 | RE-ELECT CAROLINE DONAHUE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 8 | RE-ELECT LUIZ FLEURY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 10 | RE-ELECT LLOYD PITCHFORD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 11 | RE-ELECT MIKE ROGERS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 12 | RE-ELECT GEORGE ROSE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 13 | RE-ELECT KERRY WILLIAMS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 14 | REAPPOINT KPMG LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 16 | AUTHORISE ISSUE OF EQUITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2021 | 20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 27-Aug-2021 | 1 | DEMERGER RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 27-Aug-2021 | CMMT | 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE 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 | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 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 AND 2.1 TO 2.15. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 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 | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.1 | ELECT DIRECTOR: ALAIN BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.2 | ELECT DIRECTOR: MELANIE KAU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.3 | ELECT DIRECTOR: JEAN BERNIER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.4 | ELECT DIRECTOR: KARINNE BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.5 | ELECT DIRECTOR: ERIC BOYKO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.6 | ELECT DIRECTOR: JACQUES D'AMOURS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.7 | ELECT DIRECTOR: JANICE L. FIELDS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.8 | ELECT DIRECTOR: RICHARD FORTIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.9 | ELECT DIRECTOR: BRIAN HANNASCH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.10 | ELECT DIRECTOR: MARIE JOSEE LAMOTHE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.11 | ELECT DIRECTOR: MONIQUE F. LEROUX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.12 | ELECT DIRECTOR: REAL PLOURDE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.13 | ELECT DIRECTOR: DANIEL RABINOWICZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.14 | ELECT DIRECTOR: LOUIS TETU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 2.15 | ELECT DIRECTOR: LOUIS VACHON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 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 2021 MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P403 | ATD CN | 01-Sep-2021 | 4 | PASS AN ORDINARY RESOLUTION APPROVING AND RATIFYING THE CORPORATION'S AMENDED AND RESTATED STOCK INCENTIVE PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | 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/2021/0811/2021081100932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0811/2021081100958.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | 1.1 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JOSEPH C. TSAI | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | 1.2 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: J. MICHAEL EVANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | 1.3 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: E. BORJE EKHOLM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIBABA GROUP HOLDING LTD | Cayman Islands | KYG017191142 | G01719114 | 9988 HK | 17-Sep-2021 | CMMT | 13 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2. 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 | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 08-Dec-2021 | CMMT | 12 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 08-Dec-2021 | 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 | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 08-Dec-2021 | 1 | AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN "APPENDIX A - RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE PROXY CIRCULAR, APPROVING THE ISSUANCE OF UP TO 277,960,197 COMMON SHARES PURSUANT TO THE TERMS OF THE MERGER AGREEMENT (AS DEFINED IN THE PROXY CIRCULAR) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 08-Dec-2021 | 2 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN "APPENDIX A - RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE PROXY CIRCULAR, APPROVING AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "CANADIAN PACIFIC KANSAS CITY LIMITED", WHICH AMENDMENT IS CONDITIONAL UPON THE OCCURRENCE OF THE CONTROL DATE (AS DEFINED IN THE PROXY CIRCULAR) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 25-Jan-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 25-Jan-2022 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 25-Jan-2022 | 1 | APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1A. | Appointment of Director: Jaime Ardila | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1B. | Appointment of Director: Nancy McKinstry | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1C. | Appointment of Director: Beth E. Mooney | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1D. | Appointment of Director: Gilles C. Pélisson | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1E. | Appointment of Director: Paula A. Price | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1G. | Appointment of Director: Arun Sarin | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1H. | Appointment of Director: Julie Sweet | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1I. | Appointment of Director: Frank K. Tang | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 1J. | Appointment of Director: Tracey T. Travis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Amend Stock Compensation Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 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 LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 5. | To grant the Board of Directors the authority to issue shares under Irish law. | Approve Option Grants | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 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 LLP | United States | IE00B4BNMY34 | G1151C101 | ACN US | 26-Jan-2022 | 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 | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Amend the Articles of Incorporation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.1 | Appoint a Director Uotani, Masahiko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.2 | Appoint a Director Suzuki, Yukari | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.3 | Appoint a Director Tadakawa, Norio | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.4 | Appoint a Director Yokota, Takayuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.5 | Appoint a Director Iwahara, Shinsaku | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.6 | Appoint a Director Charles D. Lake II | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.7 | Appoint a Director Oishi, Kanoko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 3.8 | Appoint a Director Tokuno, Mariko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 4 | Appoint a Corporate Auditor Yoshida, Takeshi | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SHISEIDO COMPANY,LIMITED | Japan | JP3351600006 | J74358144 | 4911 JP | 25-Mar-2022 | 5 | 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 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/202202162200160-20 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 5 | APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 331,800 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 6 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 7 | APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN AND CEO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 8 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 9 | APPROVE REMUNERATION POLICY OF VICE-CEO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 10 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 11 | REELECT JOACHIM KREUZBURG AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 12 | REELECT PASCALE BOISSEL AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 13 | REELECT RENE FABER AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 14 | REELECT LOTHAR KAPPICH AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 15 | REELECT HENRI RIEY AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 16 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 18 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 19 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 20 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 21 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 22 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 23 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 24 | AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | 26 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 29-Mar-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.3 | ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.4.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.4.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.4.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.5 | ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 5.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 12-Apr-2022 | 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 1. | Approve the Company's annual accounts for the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. | Adopt Accounts for Past Year | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 2. | Approve allocation of the Company's annual results for the financial year ended December 31, 2021. | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 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, 2021. | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4A. | Election of Director: Mr. Daniel Ek (A Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4B. | Election of Director: Mr. Martin Lorentzon (A Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4C. | Election of Director: 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 | SPOT US | 20-Apr-2022 | 4D. | Election of Director: Mr. Christopher Marshall (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4E. | Election of Director: Mr. Barry McCarthy (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4F. | Election of Director: 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 | SPOT US | 20-Apr-2022 | 4G. | Election of Director: Mr. Ted Sarandos (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4H. | Election of Director: 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 | SPOT US | 20-Apr-2022 | 4I. | Election of Director: 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 | SPOT US | 20-Apr-2022 | 4J. | Election of Director: Ms. Mona Sutphen (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 4K. | Election of Director: Ms. Padmasree Warrior (B Director) | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 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, 2022. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 6. | Approve the directors' remuneration for the year 2022. | Receive Directors' Report | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 20-Apr-2022 | 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 | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT 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 | MC FP | 21-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 8 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 9 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 10 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 11 | RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 12 | APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 13 | ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR 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 | MC FP | 21-Apr-2022 | 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 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 | MC FP | 21-Apr-2022 | 17 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 18 | 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 | MC FP | 21-Apr-2022 | 19 | 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 | MC FP | 21-Apr-2022 | 20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS 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 ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 23 | AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | 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/202203142200465-31 | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 21-Apr-2022 | CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | 5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 21-Apr-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT 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 | OR FP | 21-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | CMMT | 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 4 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL AGON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 7 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 8 | APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 10 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 11 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 12 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 13 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 16 | APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 17 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 22 | AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 23 | AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 24 | AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY'S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 25 | AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | 26 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L'OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2022 | CMMT | 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202203162200472-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. 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 | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1A. | Election of Director for a term of one year: Peter Barrett, PhD | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1B. | Election of Director for a term of one year: Samuel R. Chapin | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1C. | Election of Director for a term of one year: Sylvie Grégoire, PharmD | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1D. | Election of Director for a term of one year: Alexis P. Michas | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1E. | Election of Director for a term of one year: Prahlad R. Singh, PhD | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1F. | Election of Director for a term of one year: Michel Vounatsos | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1G. | Election of Director for a term of one year: Frank Witney, PhD | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 1H. | Election of Director for a term of one year: Pascale Witz | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | PKI US | 26-Apr-2022 | 3. | To approve, by non-binding advisory vote, our executive compensation. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 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 | ALC SW | 27-Apr-2022 | 3 | APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 4.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 4.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 4.3 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2023 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.1 | RE-ELECTION OF F. MICHAEL BALL AS A MEMBER AND CHAIR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.2 | RE-ELECTION OF LYNN D. BLEIL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.3 | RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.4 | RE-ELECTION OF DAVID J. ENDICOTT AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.5 | RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.6 | RE-ELECTION OF D. KEITH GROSSMAN AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.7 | RE-ELECTION OF SCOTT MAW AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.8 | RE-ELECTION OF KAREN MAY AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.9 | RE-ELECTION OF INES POESCHEL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.10 | RE-ELECTION OF DIETER SPAELTI AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 5.11 | ELECTION OF RAQUEL C. BONO AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 6.1 | RE-ELECTION AND 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 | ALC SW | 27-Apr-2022 | 6.2 | RE-ELECTION AND 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 | ALC SW | 27-Apr-2022 | 6.3 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POESCHEL | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 6.4 | RE-ELECTION AND ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: SCOTT MAW | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 7 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER ATTORNEYS-AT-LAW | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 8 | RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVA | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 27-Apr-2022 | 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 | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 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/2022/0315/2022031500612.pdf, | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 2 | TO ELECT APURV BAGRI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 6.A | TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 6.B | TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 27-Apr-2022 | 6.C | TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 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 | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 1 | OPEN MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 2 | ELECT CHAIRMAN OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 4 | APPROVE AGENDA OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 7 | RECEIVE PRESIDENT'S REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 8.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 8.C | RECEIVE BOARD'S REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C1 | APPROVE DISCHARGE OF LARS RENSTROM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C2 | APPROVE DISCHARGE OF CARL DOUGLAS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C3 | APPROVE DISCHARGE OF JOHAN HJERTONSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C4 | APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C5 | APPROVE DISCHARGE OF EVA KARLSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C6 | APPROVE DISCHARGE OF LENA OLVING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C7 | APPROVE DISCHARGE OF JOAKIM WEIDEMANIS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C8 | APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C9 | APPROVE DISCHARGE OF RUNE HJALM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C10 | APPROVE DISCHARGE OF MATS PERSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C11 | APPROVE DISCHARGE OF BJARNE JOHANSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C12 | APPROVE DISCHARGE OF NADJA WIKSTROM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C13 | APPROVE DISCHARGE OF BIRGITTA KLASEN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C14 | APPROVE DISCHARGE OF JAN SVENSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 9.C15 | APPROVE DISCHARGE OF CEO NICO DELVAUX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 10 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 11.B | APPROVE REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 12 | REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 13 | RATIFY ERNST & YOUNG AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 14 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 15 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 16 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 17 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | 18 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 27-Apr-2022 | CMMT | 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 13. 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 | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 5.1 TO 5.9. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 1 | APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR: ERNST & YOUNG LLP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 2 | VOTE ON A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE PLAN AS DESCRIBED IN THE PROXY CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 3 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 4 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.1 | ELECTION OF DIRECTOR: THE HON. JOHN BAIRD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.2 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.3 | ELECTION OF DIRECTOR: KEITH E. CREEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.4 | ELECTION OF DIRECTOR: GILLIAN H. DENHAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.5 | ELECTION OF DIRECTOR: EDWARD R. HAMBERGER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.6 | ELECTION OF DIRECTOR: MATTHEW H. PAULL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.7 | ELECTION OF DIRECTOR: JANE L. PEVERETT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.8 | ELECTION OF DIRECTOR: ANDREA ROBERTSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | 5.9 | ELECTION OF DIRECTOR: GORDON T. TRAFTON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CANADIAN PACIFIC RAILWAY LTD | Canada | CA13645T1003 | 13645T100 | CP CN | 27-Apr-2022 | CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. 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 | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 2 | TO DECLARE A DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 4 | TO APPROVE THE CLIMATE TRANSITION PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 5 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 6 | TO RE-ELECT MARTIN BRAND AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 7 | TO RE-ELECT ERIN BROWN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 8 | TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 9 | TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 10 | TO RE-ELECT ANNA MANZ AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 11 | TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 12 | TO RE-ELECT DON ROBERT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 13 | TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 14 | TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 15 | TO ELECT TSEGA GEBREYES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 16 | TO ELECT ASHOK VASWANI AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 17 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 18 | TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 19 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 20 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 21 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 22 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 23 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2022 | 24 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 1 | REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 2 | DECLARATION OF A DIVIDEND ON ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 3 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 4 | APPROVAL OF NEW REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 5 | DIRECTORS' FEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6A | RE-ELECTION OF DIRECTOR: R. BOUCHER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6B | RE-ELECTION OF DIRECTOR: C. DOWLING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6C | RE-ELECTION OF DIRECTOR: R. FEARON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6D | RE-ELECTION OF DIRECTOR: J. KARLSTROM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6E | RE-ELECTION OF DIRECTOR: S. KELLY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6F | RE-ELECTION OF DIRECTOR: B. KHAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6G | RE-ELECTION OF DIRECTOR: L. MCKAY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6H | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6I | RE-ELECTION OF DIRECTOR: J. MINTERN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6J | RE-ELECTION OF DIRECTOR: G.L. PLATT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6K | RE-ELECTION OF DIRECTOR: M.K. RHINEHART | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 6L | RE-ELECTION OF DIRECTOR: S. TALBOT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 7 | REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 8 | CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 9 | AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 12 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | 13 | AUTHORITY TO REISSUE TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. 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 | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 28-Apr-2022 | CMMT | 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 692453 DUE TO CHANGE IN GPS CODES. 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 | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 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 | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 1 | ELECT CHAIRMAN OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 3 | APPROVE AGENDA OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 4.1 | DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 4.2 | DESIGNATE FREDRIK SKOGLUND INSPECTOR OF MINUTES OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 6.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 6.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 6.C | RECEIVE THE BOARD'S DIVIDEND PROPOSAL | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C1 | APPROVE DISCHARGE OF GUN NILSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C2 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C3 | APPROVE DISCHARGE OF JOHN BRANDON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C4 | APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C5 | APPROVE DISCHARGE OF ULRIKA FRANCKE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C6 | APPROVE DISCHARGE OF HENRIK HENRIKSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C7 | APPROVE DISCHARGE OF PATRICK SODERLUND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C8 | APPROVE DISCHARGE OF BRETT WATSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C9 | APPROVE DISCHARGE OF ERIK HUGGERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 7.C10 | APPROVE DISCHARGE OF OLA ROLLEN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 8 | DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 9.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 9.2 | APPROVE REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.1 | REELECT MARTA SCHORLING ANDREEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.2 | REELECT JOHN BRANDON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.3 | REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.4 | REELECT ULRIKA FRANCKE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.5 | REELECT HENRIK HENRIKSSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.6 | REELECT OLA ROLLEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.7 | REELECT GUN NILSSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.8 | REELECT PATRICK SODERLUND AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.9 | REELECT BRETT WATSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.10 | REELECT ERIK HUGGERS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.11 | ELECT GUN NILSSON AS BOARD CHAIR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 10.12 | RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 11 | ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 12 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 13 | APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY EMPLOYEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 14 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | 15 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 29-Apr-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 1. | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 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 | ASML NA | 29-Apr-2022 | 3.a. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 3.b. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 3.c. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: 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 | ASML NA | 29-Apr-2022 | 3.d. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 4.a. | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 4.b. | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 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 | ASML NA | 29-Apr-2022 | 6. | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 7.a. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 7.b. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN BRINK | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 7.c. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 7.d. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 7.e. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 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 | ASML NA | 29-Apr-2022 | 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 | ASML NA | 29-Apr-2022 | 8.c. | COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS. A.L. STEEGEN 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 | ASML NA | 29-Apr-2022 | 8.d. | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 8.e. | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 8.f. | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 8.g. | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2023 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 9. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEARS 2023 AND 2024 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 10. | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 11. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 12.a. | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND 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 | ASML NA | 29-Apr-2022 | 12.b. | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 13. | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT 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 | ASML NA | 29-Apr-2022 | 14. | PROPOSAL TO CANCEL ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 15. | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | 16. | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 29-Apr-2022 | CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FPR MID: 720074, 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 | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1A. | Election of Director: Marco Alverà | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1B. | Election of Director: Jacques Esculier | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1C. | Election of Director: Gay Huey Evans | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1D. | Election of Director: William D. Green | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1E. | Election of Director: Stephanie C. Hill | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1F. | Election of Director: Rebecca Jacoby | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1G. | Election of Director: Robert P. Kelly | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1H. | Election of Director: Ian Paul Livingston | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1I. | Election of Director: Deborah D. McWhinney | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1J. | Election of Director: Maria R. Morris | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1K. | Election of Director: Douglas L. Peterson | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1L. | Election of Director: Edward B. Rust, Jr. | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1M. | Election of Director: Richard E. Thornburgh | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 1N. | Election of Director: Gregory Washington | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 04-May-2022 | 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 5 | RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG ET AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 9 | APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 10 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA KNOLL AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 12 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS RUNEVAD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 13 | APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY (NIVE) BHAGAT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 18 | REVIEW AND APPROVAL OF THE PROPOSED MERGER BY ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | 19 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | 29 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0328/202203282200650.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 05-May-2022 | CMMT | 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE; PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.2 | ELECTION OF DIRECTOR: JOHN BILLOWITS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.3 | ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.4 | ELECTION OF DIRECTOR: SUSAN GAYNER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.5 | ELECTION OF DIRECTOR: CLAIRE KENNEDY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.6 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.7 | ELECTION OF DIRECTOR: MARK LEONARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.8 | ELECTION OF DIRECTOR: MARK MILLER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.9 | ELECTION OF DIRECTOR: LORI O'NEILL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.10 | ELECTION OF DIRECTOR: DONNA PARR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.11 | ELECTION OF DIRECTOR: ANDREW PASTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.12 | ELECTION OF DIRECTOR: DEXTER SALNA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.13 | ELECTION OF DIRECTOR: LAURIE SCHULTZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.14 | ELECTION OF DIRECTOR: BARRY SYMONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 1.15 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 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 | CSU CN | 05-May-2022 | 3 | A SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM FIFTEEN TO TWENTY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 4 | AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 05-May-2022 | 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "B" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Shareholder Proposal | For | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 1 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 2 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 3 | TO DECLARE A FINAL DIVIDEND OF 1P PER ORDINARY SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 4 | TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 5 | TO RE-ELECT SIMON PECKHAM AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 6 | TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 7 | TO RE-ELECT PETER DILNOT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 8 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 9 | TO RE-ELECT DAVID LIS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 10 | TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 11 | TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 12 | TO ELECT HEATHER LAWRENCE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 13 | TO ELECT VICTORIA JARMAN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 16 | TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 17 | 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 | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 18 | 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 | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 19 | TO AUTHORISE MARKET PURCHASES OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 05-May-2022 | 20 | 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 | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1A. | Election of Director: Jerre Stead | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1B. | Election of Director: Valeria Alberola | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1C. | Election of Director: Michael Angelakis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1D. | Election of Director: Jane Okun Bomba | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1E. | Election of Director: Usama N. Cortas | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1F. | Election of Director: Konstantin Gilis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1G. | Election of Director: Balakrishnan S. Iyer | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1H. | Election of Director: Adam T. Levyn | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1I. | Election of Director: Anthony Munk | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1J. | Election of Director: Richard W. Roedel | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1K. | Election of Director: Andrew Snyder | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1L. | Election of Director: Sheryl von Blucher | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 1M. | Election of Director: Roxane White | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 2. | AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN OPEN-MARKET TRANSACTIONS. | Authorize Directors to Repurchase Shares | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 3. | AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1, 2020, AS AMENDED. | Authorize Directors to Repurchase Shares | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 4. | AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET TRANSACTIONS. | Authorize Directors to Repurchase Shares | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 5. | APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | United States | JE00BJJN4441 | G21810109 | CLVT US | 05-May-2022 | 6. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 711487 DUE TO RECEIVED SLATES. 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 | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.1 | APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2021, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE EXTERNAL STATUTORY AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2021 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.2.a | TO APPOINT THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS' MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.2.b | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.2c1 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST - EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO ALBANESE BARBARA FALCOMER | GPS S/H Director | No Action | N/A |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.2c2 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, EVERGOOD H&F LUX S.A.R.L., REPRESENTING TOGETHER THE 53.03 PCT OF THE SHARE CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO LUCA BASSI JEFFREY DAVID PADUCH STEFAN GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI MARINELLA SOLDI FRANCESCO PETTENATI MAURIZIO CEREDA MARINA NATALE | GPS S/H Director | For | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.2.d | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.3a1 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS -ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL AUDITOR SONIA PERON | Shareholder Proposal | Against | N/A |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.3a2 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, REPRESENTING TOGETHER THE 33.1 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS EUGENIO PINTO ALTERNATE INTERNAL AUDITORS SERENA GATTESCHI | Shareholder Proposal | For | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.3.b | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.3.c | TO APPOINT THE INTERNAL AUDITORS: TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.4 | EXTENSION OF THE MANDATE GRANTED TO THE AUDITING FIRM AND THE RELEVANT REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.5.a | REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID; FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022 (BINDING RESOLUTION) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.5.b | REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID; SECOND SECTION: REPORT ON THE FEES PAID IN 2021 (NON-BINDING RESOLUTION) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.6 | APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN CALLED ''PIANO LTI''. RELATED AND CONSEQUENT RESOLUTIONS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | O.7 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | E.1 | TO APPROVE AN INCREASE IN THE SHARE CAPITAL, FREE OF CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES, PURSUANT TO ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM EUR 1,776,780, TO BE EXECUTED BY ISSUING NEW SHARES WITHOUT INDICATION OF THE NOMINAL VALUE, AT THE SERVICE OF THE INCENTIVE PLAN CALLED ''LTI PLAN'', WITH CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION AND CONTRIBUTION APPROPRIATE DELEGATIONS TO THE ADMINISTRATIVE BODY. RESOLUTIONS RELATED THERETO | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NEXI S.P.A. | Italy | IT0005366767 | T6S18J104 | NEXI IM | 05-May-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 700130 DUE TO RECEIVED ADDITION OF RESOLUTION 25. 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 | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 2 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 3 | ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 4 | APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 5 | RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN "EXTERNAL DIRECTOR" | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 6 | RENEWAL OF MR CHARLES EDELSTENNE AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 7 | RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 8 | RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 10 | RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR" | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 11 | APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 12 | APPROVAL OF INFORMATION RELATING TO THE 2021 COMPENSATION OF COMPANY REPRESENTATIVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 20 | 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 THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 21 | DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 22 | SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 24 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 11-May-2022 | 25 | RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5.a. 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 | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 1. | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 7.a. | APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 7.b. | APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 7.d. | APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 11. | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | 12. | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 12-May-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.95 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 6 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 7 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 8.1 | ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 8.2 | ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 8.3 | ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 8.4 | ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 18-May-2022 | 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 | SAP GR | 18-May-2022 | 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 | SAP GR | 18-May-2022 | 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 | SAP GR | 18-May-2022 | CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 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/2022/0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0425/2022042501481.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 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 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 2 | TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 3 | TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 4 | TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 5 | TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 6 | TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 19-May-2022 | 7 | 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 | 1299 HK | 19-May-2022 | 8.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 | 1299 HK | 19-May-2022 | 8.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 | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 1A. | 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 | FIS US | 25-May-2022 | 1B. | Election of Director: Vijay D'Silva | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 1C. | Election of Director: Jeffrey A. Goldstein | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 1D. | 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 | FIS US | 25-May-2022 | 1E. | 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 | FIS US | 25-May-2022 | 1F. | Election of Director: Kenneth T. Lamneck | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 1G. | 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 | FIS US | 25-May-2022 | 1H. | 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 | FIS US | 25-May-2022 | 1I. | 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 | FIS US | 25-May-2022 | 1J. | 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 | FIS US | 25-May-2022 | 1K. | 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 | FIS US | 25-May-2022 | 1L. | 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 | FIS US | 25-May-2022 | 2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 3. | To approve the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. | Approve Stock Compensation Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 4. | To approve the Fidelity National Information Services, Inc. Employee Stock Purchase Plan. | Adopt Employee Stock Purchase Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | FIDELITY NAT'L INFORMATION SERVICES,INC. | United States | US31620M1062 | 31620M106 | FIS US | 25-May-2022 | 5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 33.00 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 4 | APPROVE REMUNERATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.1 | APPROVE SHORT-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.2 | APPROVE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.7 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.3 | APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.4 | APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.5 | APPROVE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.6 | APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 5.7 | APPROVE VARIABLE REMUNERATION OF FORMER MEMBERS OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2021 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.1 | ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.2 | ELECT MARCEL ERNI AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.3 | ELECT ALFRED GANTNER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.4 | ELECT JOSEPH LANDY AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.5 | ELECT ANNE LESTER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.6 | ELECT MARTIN STROBEL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.7 | ELECT URS WIETLISBACH AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.1.8 | ELECT FLORA ZHAO AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.2.1 | APPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.2.2 | APPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.2.3 | APPOINT MARTIN STROBEL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.3 | DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT PROXY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 25-May-2022 | 6.4 | RATIFY KPMG AG AS AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 4 | RENEWAL OF THE TERM OF OFFICE OF MONIQUE COHEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 5 | RENEWAL OF THE TERM OF OFFICE OF F&P AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 6 | RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 7 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 10 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE REMUNERATION OF CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 11 | SETTING THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR DUTIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 12 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 13 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 14 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 16 | EXTENSION OF THE TERM OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | 17 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | 01 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. 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 | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2022 | CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 1 | TO RECEIVE AND CONSIDER THE 2021 ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 3 | TO ELECT GEORGE SARTOREL AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 4 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 5 | TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 6 | TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 7 | TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 8 | TO RE-ELECT DAVID LAW AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 9 | TO RE-ELECT MING LU AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 10 | TO RE-ELECT PHILIP REMNANT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 11 | TO RE-ELECT JAMES TURNER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 12 | TO RE-ELECT TOM WATJEN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 13 | TO RE-ELECT JEANETTE WONG AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 14 | TO RE-ELECT AMY YIP AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 15 | TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 17 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 18 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 19 | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 20 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 21 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 22 | TO RENEW THE PRUDENTIAL INTERNATIONAL SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 23 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 26-May-2022 | 24 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 1 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 3 | DISCUSSION ON CASH DISTRIBUTION FROM CAPITAL RESERVE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 4 | AMENDMENT TO THE COMPANYS ARTICLE OF INCORPORATION | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 5 | AMENDMENTS TO THE COMPANYS PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 6 | AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2022 | 7 | AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 1. | OPENING AND ANNOUNCEMENTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 2.a. | DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 2.b. | DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 2.c. | IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 2.d. | DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 3. | IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 4. | IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 5. | THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 6. | THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 7. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 8. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 9. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 10. | IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | 11. | ANY OTHER BUSINESS AND CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 01-Jun-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 08-Jun-2022 | 1) | To accept 2021 Business Report and Financial Statements | Adopt Accounts for Past Year | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 08-Jun-2022 | 2) | To revise the Articles of Incorporation | Approve Article Amendments | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 08-Jun-2022 | 3) | To revise the Procedures for Acquisition or Disposal of Assets | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 08-Jun-2022 | 4) | To approve the issuance of employee restricted stock awards for year 2022 | Stock Issuance | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 1a. | Election of Class III Director: Kathryn Henry | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 1b. | Election of Class III Director: Jon McNeill | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 1c. | Election of Class III Director: Alison Loehnis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 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 | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 08-Jun-2022 | 4. | Shareholder proposal regarding a report on the slaughter methods used to procure down. | S/H Proposal - Corporate Governance | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0502/202205022201341.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 1 | AMENDMENT OF ARTICLES 25 AND 28 OF THE COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 2 | AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S BYLAWS WITH RESPECT TO THE TERM OF OFFICE OF DIRECTORS REPRESENTING THE EMPLOYEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 3 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 5 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 6 | ALLOCATION OF RETAINED EARNINGS TO "ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 7 | APPROVAL OF A SECOND AMENDMENT TO THE BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 8 | RENEWAL OF MS. METTE KAMSV G AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 9 | RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 10 | RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 11 | RENEWAL OF MR. LUC R MONT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 12 | RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 13 | RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 14 | RENEWAL OF MR. JOHANNES DIJSSELHOF AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 15 | RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI S AS STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 16 | NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS SUBSTITUTE AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 17 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE IN FRANCE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 18 | APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 21 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 22 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 23 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 24 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 25 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 26 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 28 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 29 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 30 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 31 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 32 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 33 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 34 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 35 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 36 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 37 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 38 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 09-Jun-2022 | 39 | POWERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022. 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 | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 1 | APPROVE STANDALONE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 4 | APPROVE DISCHARGE OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 5 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 6.1 | DISMISS BELEN VILLALONGA MORENES AS DIRECTOR | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 6.2 | DISMISS MARLA E. SALMON AS DIRECTOR | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 6.3 | ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 6.4 | ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 7.1 | AMEND ARTICLE 16 AND 17.BIS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 7.2 | AMEND ARTICLE 20.BIS RE: DIRECTOR REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 7.3 | AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 7.4 | AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 8.1 | AMEND ARTICLE 9 OF GENERAL MEETING REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 8.2 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 9 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 11 | APPROVE REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 12 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | 13 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | GRIFOLS, SA | Spain | ES0171996087 | E5706X215 | GRF SM | 09-Jun-2022 | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 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 1.8 AND 2. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.1 | ELECTION OF DIRECTOR: M. ELYSE ALLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.2 | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.3 | ELECTION OF DIRECTOR: JANICE FUKAKUSA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.5 | ELECTION OF DIRECTOR: FRANK J. MCKENNA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.6 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.7 | ELECTION OF DIRECTOR: SEEK NGEE HUAT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 1.8 | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 2 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 3 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 28, 2022 (THE "CIRCULAR") | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BAM/A CN | 10-Jun-2022 | 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THE BOARD (I) CAUSE BBU TO SET, AND (II) TAKE COMMERCIALLY REASONABLE EFFORTS TO CAUSE BIP TO SET, EMISSIONS REDUCTION TARGETS CONSISTENT WITH PARIS-ALIGENT CLIMATE GOALS BY 2025 | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Amend the Articles of Incorporation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.1 | Appoint a Director Takizaki, Takemitsu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.2 | Appoint a Director Nakata, Yu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.3 | Appoint a Director Yamaguchi, Akiji | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.4 | Appoint a Director Miki, Masayuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.5 | Appoint a Director Yamamoto, Hiroaki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.6 | Appoint a Director Yamamoto, Akinori | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.7 | Appoint a Director Taniguchi, Seiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.8 | Appoint a Director Suenaga, Kumiko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 3.9 | Appoint a Director Yoshioka, Michifumi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Appoint a Substitute Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 10-Jun-2022 | 5 | Approve Details of the Compensation to be received by Directors | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 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 | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.40 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 4 | APPROVE INCREASE IN MINIMUM SIZE OF BOARD TO FIVE MEMBERS AND MAXIMUM SIZE TO TEN MEMBERS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.1 | REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.2 | REELECT STACY SENG AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.3 | REELECT LYNN BLEIL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.4 | REELECT GREGORY BEHAR AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.5 | REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.6 | REELECT ROLAND DIGGELMANN AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.7 | REELECT RONALD VAN DER VIS AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.8 | REELECT JINLONG WANG AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.1.9 | REELECT ADRIAN WIDMER AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.2 | ELECT JULIE TAY AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.3.1 | REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.3.2 | REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.3.3 | REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.4 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 5.5 | DESIGNATE KELLER KLG AS INDEPENDENT PROXY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 7.1 | APPROVE CHF 100,621.90 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 15-Jun-2022 | 7.2 | APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL OF CHF 305,798.59 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | JD.COM INC | Cayman Islands | KYG8208B1014 | G8208B101 | 9618 HK | 21-Jun-2022 | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. 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 | AMS SM | 22-Jun-2022 | 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, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, 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 | AMS SM | 22-Jun-2022 | 3 | ANNUAL REPORT ON DIRECTORS' REMUNERATION, FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 4 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2021 RESULTS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 5 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 6 | RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 7 | FIXING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS: TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS IT GROUP, S.A. TO ELEVEN (11) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 8.1 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RATIFICATION AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, 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 | AMS SM | 22-Jun-2022 | 8.2 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: APPOINTMENT OF MR. DAVID VEGARA FIGUERAS, 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 | AMS SM | 22-Jun-2022 | 8.3 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION OF MR. WILLIAM CONNELLY, 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 | AMS SM | 22-Jun-2022 | 8.4 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: 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 | AMS SM | 22-Jun-2022 | 8.5 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, 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 | AMS SM | 22-Jun-2022 | 8.6 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION OF MR. STEPHAN GEMKOW, 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 | AMS SM | 22-Jun-2022 | 8.7 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION OF MR. PETER KUERPICK, 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 | AMS SM | 22-Jun-2022 | 8.8 | APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 9 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 21, 2018 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 12 | 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 JUNE 18, 2020 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 22-Jun-2022 | 13 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Amend the Articles of Incorporation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.1 | Appoint a Director Takeuchi, Yasuo | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.2 | Appoint a Director Fujita, Sumitaka | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.3 | Appoint a Director Iwamura, Tetsuo | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.4 | Appoint a Director Masuda, Yasumasa | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.5 | Appoint a Director David Robert Hale | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.6 | Appoint a Director Jimmy C. Beasley | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.7 | Appoint a Director Ichikawa, Sachiko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.8 | Appoint a Director Shingai, Yasushi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.9 | Appoint a Director Kan, Kohei | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.10 | Appoint a Director Gary John Pruden | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.11 | Appoint a Director Stefan Kaufmann | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OLYMPUS CORPORATION | Japan | JP3201200007 | J61240107 | 7733 JP | 24-Jun-2022 | 2.12 | Appoint a Director Koga, Nobuyuki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Amend the Articles of Incorporation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Masao | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | NINTENDO CO.,LTD. | Japan | JP3756600007 | J51699106 | 7974 JP | 29-Jun-2022 | 6 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Amend the Articles of Incorporation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.1 | Appoint a Director Noda, Masahiro | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.2 | Appoint a Director Tachibana, Shoichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.3 | Appoint a Director Kawanishi, Atsushi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.4 | Appoint a Director Fujimoto, Takao | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.5 | Appoint a Director Gomi, Yasumasa | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 3.6 | Appoint a Director Ejiri, Takashi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | Amend the Compensation to be received by Corporate Officers | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2022 | 5 | Approve Provision of Special Payment for Retiring Directors | Approve Provision of Retirement Allowance for Retiring Directors | For | For |
BBH Select Series Mid Cap Fund Vote Summary
BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||||||||||||||||
Security | 11133T103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BR | Meeting Date | 18-Nov-2021 | |||||||||||||||
ISIN | US11133T1034 | Agenda | 935503563 - Management | |||||||||||||||
Record Date | 23-Sep-2021 | Holding Recon Date | 23-Sep-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Leslie A. Brun | Management | For | For | ||||||||||||||
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Pamela L. Carter | Management | For | For | ||||||||||||||
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Richard J. Daly | Management | For | For | ||||||||||||||
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert N. Duelks | Management | For | For | ||||||||||||||
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Melvin L. Flowers | Management | For | For | ||||||||||||||
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Timothy C. Gokey | Management | For | For | ||||||||||||||
1G. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Brett A. Keller | Management | For | For | ||||||||||||||
1H. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Maura A. Markus | Management | For | For | ||||||||||||||
1I. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Annette L. Nazareth | Management | For | For | ||||||||||||||
1J. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Thomas J. Perna | Management | For | For | ||||||||||||||
1K. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Amit K. Zavery | Management | For | For | ||||||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Management | For | For | ||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||||
GUIDEWIRE SOFTWARE, INC. | ||||||||||||||||||
Security | 40171V100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GWRE | Meeting Date | 14-Dec-2021 | |||||||||||||||
ISIN | US40171V1008 | Agenda | 935513362 - Management | |||||||||||||||
Record Date | 19-Oct-2021 | Holding Recon Date | 19-Oct-2021 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Marcus S. Ryu | Management | For | For | ||||||||||||||
1B. | Election of Director: Paul Lavin | Management | For | For | ||||||||||||||
1C. | Election of Director: Mike Rosenbaum | Management | For | For | ||||||||||||||
1D. | Election of Director: Andrew Brown | Management | For | For | ||||||||||||||
1E. | Election of Director: Margaret Dillon | Management | For | For | ||||||||||||||
1F. | Election of Director: Michael Keller | Management | For | For | ||||||||||||||
1G. | Election of Director: Catherine P. Lego | Management | For | For | ||||||||||||||
1H. | Election of Director: Rajani Ramanathan | Management | For | For | ||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||||
4. | To approve, the amendment and restatement of our certificate of incorporation to remove the supermajority voting requirement therein. | Management | For | For | ||||||||||||||
THE TORO COMPANY | ||||||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TTC | Meeting Date | 15-Mar-2022 | |||||||||||||||
ISIN | US8910921084 | Agenda | 935545321 - Management | |||||||||||||||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Eric P. Hansotia | For | For | |||||||||||||||
2 | Jeffrey L. Harmening | For | For | |||||||||||||||
3 | Joyce A. Mullen | For | For | |||||||||||||||
4 | Richard M. Olson | For | For | |||||||||||||||
5 | James C. O'Rourke | For | For | |||||||||||||||
6 | Jill M. Pemberton | For | For | |||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Management | For | For | ||||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||||
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Management | For | For | ||||||||||||||
HEICO CORPORATION | ||||||||||||||||||
Security | 422806208 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HEIA | Meeting Date | 18-Mar-2022 | |||||||||||||||
ISIN | US4228062083 | Agenda | 935546602 - Management | |||||||||||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Thomas M. Culligan | For | For | |||||||||||||||
2 | Adolfo Henriques | For | For | |||||||||||||||
3 | Mark H. Hildebrandt | For | For | |||||||||||||||
4 | Eric A. Mendelson | For | For | |||||||||||||||
5 | Laurans A. Mendelson | For | For | |||||||||||||||
6 | Victor H. Mendelson | For | For | |||||||||||||||
7 | Julie Neitzel | For | For | |||||||||||||||
8 | Dr. Alan Schriesheim | For | For | |||||||||||||||
9 | Frank J. Schwitter | For | For | |||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Management | For | For | ||||||||||||||
SVB FINANCIAL GROUP | ||||||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SIVB | Meeting Date | 21-Apr-2022 | |||||||||||||||
ISIN | US78486Q1013 | Agenda | 935556944 - Management | |||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Greg Becker | For | For | |||||||||||||||
2 | Eric Benhamou | For | For | |||||||||||||||
3 | Elizabeth "Busy" Burr | For | For | |||||||||||||||
4 | Richard Daniels | For | For | |||||||||||||||
5 | Alison Davis | For | For | |||||||||||||||
6 | Joel Friedman | For | For | |||||||||||||||
7 | Jeffrey Maggioncalda | For | For | |||||||||||||||
8 | Beverly Kay Matthews | For | For | |||||||||||||||
9 | Mary Miller | For | For | |||||||||||||||
10 | Kate Mitchell | For | For | |||||||||||||||
11 | Garen Staglin | For | For | |||||||||||||||
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | ||||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | Against | For | ||||||||||||||
ENTEGRIS, INC. | ||||||||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ENTG | Meeting Date | 27-Apr-2022 | |||||||||||||||
ISIN | US29362U1043 | Agenda | 935579233 - Management | |||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Michael A. Bradley | Management | For | For | ||||||||||||||
1B. | Election of Director: Rodney Clark | Management | For | For | ||||||||||||||
1C. | Election of Director: James F. Gentilcore | Management | For | For | ||||||||||||||
1D. | Election of Director: Yvette Kanouff | Management | For | For | ||||||||||||||
1E. | Election of Director: James P. Lederer | Management | For | For | ||||||||||||||
1F. | Election of Director: Bertrand Loy | Management | For | For | ||||||||||||||
1G. | Election of Director: Paul L. H. Olson | Management | For | For | ||||||||||||||
1H. | Election of Director: Azita Saleki-Gerhardt | Management | For | For | ||||||||||||||
2. | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). | Management | For | For | ||||||||||||||
3. | Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Firm for 2022. | Management | For | For | ||||||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CCK | Meeting Date | 28-Apr-2022 | |||||||||||||||
ISIN | US2283681060 | Agenda | 935573700 - Management | |||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Timothy J. Donahue | For | For | |||||||||||||||
2 | Richard H. Fearon | For | For | |||||||||||||||
3 | Andrea J. Funk | For | For | |||||||||||||||
4 | Stephen J. Hagge | For | For | |||||||||||||||
5 | James H. Miller | For | For | |||||||||||||||
6 | Josef M. Müller | For | For | |||||||||||||||
7 | B. Craig Owens | For | For | |||||||||||||||
8 | Caesar F. Sweitzer | For | For | |||||||||||||||
9 | Marsha C. Williams | For | For | |||||||||||||||
10 | Dwayne A. Wilson | For | For | |||||||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||||||
4. | Adoption of the 2022 Stock-Based Incentive Compensation Plan. | Management | For | For | ||||||||||||||
5. | Consideration of a Shareholder's proposal requesting the Board of Directors to adopt shareholder special meeting rights. | Management | For | For | ||||||||||||||
GRACO INC. | ||||||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||||
NVR, INC. | ||||||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | |||||||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | |||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Paul C. Saville | Management | For | For | ||||||||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | ||||||||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | ||||||||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | ||||||||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | ||||||||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | ||||||||||||||
1H. | Election of Director: David A. Preiser | Management | Against | Against | ||||||||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | ||||||||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | ||||||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||||
APTARGROUP, INC. | ||||||||||||||||||
Security | 038336103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ATR | Meeting Date | 04-May-2022 | |||||||||||||||
ISIN | US0383361039 | Agenda | 935567086 - Management | |||||||||||||||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Giovanna Kampouri Monnas | Management | For | For | ||||||||||||||
1B. | Election of Director: Isabel Marey-Semper | Management | For | For | ||||||||||||||
1C. | Election of Director: Stephan B. Tanda | Management | For | For | ||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||||||
BROWN & BROWN, INC. | ||||||||||||||||||
Security | 115236101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BRO | Meeting Date | 04-May-2022 | |||||||||||||||
ISIN | US1152361010 | Agenda | 935567125 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | J. Hyatt Brown | For | For | |||||||||||||||
2 | Hugh M. Brown | For | For | |||||||||||||||
3 | J. Powell Brown | For | For | |||||||||||||||
4 | Lawrence L. Gellerstedt | For | For | |||||||||||||||
5 | James C. Hays | For | For | |||||||||||||||
6 | Theodore J. Hoepner | For | For | |||||||||||||||
7 | James S. Hunt | For | For | |||||||||||||||
8 | Toni Jennings | For | For | |||||||||||||||
9 | Timothy R.M. Main | For | For | |||||||||||||||
10 | H. Palmer Proctor, Jr. | For | For | |||||||||||||||
11 | Wendell S. Reilly | For | For | |||||||||||||||
12 | Chilton D. Varner | For | For | |||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | ||||||||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||||
Security | 001744101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AMN | Meeting Date | 06-May-2022 | |||||||||||||||
ISIN | US0017441017 | Agenda | 935574548 - Management | |||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Jorge A. Caballero | Management | For | For | ||||||||||||||
1B. | Election of Director: Mark G. Foletta | Management | For | For | ||||||||||||||
1C. | Election of Director: Teri G. Fontenot | Management | For | For | ||||||||||||||
1D. | Election of Director: R. Jeffrey Harris | Management | For | For | ||||||||||||||
1E. | Election of Director: Daphne E. Jones | Management | For | For | ||||||||||||||
1F. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||||||
1G. | Election of Director: Susan R. Salka | Management | For | For | ||||||||||||||
1H. | Election of Director: Sylvia Trent-Adams | Management | For | For | ||||||||||||||
1I. | Election of Director: Douglas D. Wheat | Management | For | For | ||||||||||||||
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||||
3. | To approve the AMN Healthcare Employee Stock Purchase Plan. | Management | For | For | ||||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
5. | A shareholder proposal entitled: "Special Shareholder Meeting Improvement". | Shareholder | Against | For | ||||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CRL | Meeting Date | 10-May-2022 | |||||||||||||||
ISIN | US1598641074 | Agenda | 935585464 - Management | |||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||||||
1C. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||||||
1D. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||||||
1E. | Election of Director: George Llado, Sr. | Management | For | For | ||||||||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | ||||||||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||||||||
1H. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||||||
1I. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||||||
1J. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||||||
2. | Advisory approval of 2021 Executive Compensation | Management | For | For | ||||||||||||||
3. | Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | Management | For | For | ||||||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WH | Meeting Date | 11-May-2022 | |||||||||||||||
ISIN | US98311A1051 | Agenda | 935576794 - Management | |||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Stephen P. Holmes | For | For | |||||||||||||||
2 | Geoffrey A. Ballotti | For | For | |||||||||||||||
3 | Myra J. Biblowit | For | For | |||||||||||||||
4 | James E. Buckman | For | For | |||||||||||||||
5 | Bruce B. Churchill | For | For | |||||||||||||||
6 | Mukul V. Deoras | For | For | |||||||||||||||
7 | Ronald L. Nelson | For | For | |||||||||||||||
8 | Pauline D.E. Richards | For | For | |||||||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | VMC | Meeting Date | 13-May-2022 | |||||||||||||||
ISIN | US9291601097 | Agenda | 935571491 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1A. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||||||||||||
1B. | Election of Director: David P. Steiner | Management | For | For | ||||||||||||||
1C. | Election of Director: Lee J. Styslinger, III | Management | For | For | ||||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||||
Security | 874054109 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||||||||
ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||||||||
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||||||||
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||||||||
ARISTA NETWORKS, INC. | ||||||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ANET | Meeting Date | 31-May-2022 | |||||||||||||||
ISIN | US0404131064 | Agenda | 935612160 - Management | |||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Charles Giancarlo | For | For | |||||||||||||||
2 | Daniel Scheinman | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
BRUKER CORPORATION | ||||||||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BRKR | Meeting Date | 01-Jun-2022 | |||||||||||||||
ISIN | US1167941087 | Agenda | 935612033 - Management | |||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Bonnie H. Anderson | For | For | |||||||||||||||
2 | Frank H. Laukien, Ph.D. | For | For | |||||||||||||||
3 | John Ornell | For | For | |||||||||||||||
4 | Richard A. Packer | For | For | |||||||||||||||
2. | Approval on an advisory basis of the 2021 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | ||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
4. | Approval of the Bruker Corporation Employee Stock Purchase Plan. | Management | For | For | ||||||||||||||
WATSCO, INC. | ||||||||||||||||||
Security | 942622200 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WSO | Meeting Date | 06-Jun-2022 | |||||||||||||||
ISIN | US9426222009 | Agenda | 935632376 - Management | |||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | John A. Macdonald | For | For | |||||||||||||||
2 | Bob L. Moss | For | For | |||||||||||||||
3 | Steven (Slava) Rubin | For | For | |||||||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||||
SHIFT4 PAYMENTS, INC. | ||||||||||||||||||
Security | 82452J109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FOUR | Meeting Date | 10-Jun-2022 | |||||||||||||||
ISIN | US82452J1097 | Agenda | 935628086 - Management | |||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Nancy Disman | Withheld | Against | |||||||||||||||
2 | Sarah Goldsmith-Grover | Withheld | Against | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||||
3. | Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||||
4. | Approval of the Amended and Restated Shift4 Payments, Inc. 2020 Incentive Award Plan. | Management | Against | Against | ||||||||||||||
BLACK KNIGHT, INC. | ||||||||||||||||||
Security | 09215C105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BKI | Meeting Date | 15-Jun-2022 | |||||||||||||||
ISIN | US09215C1053 | Agenda | 935632085 - Management | |||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Anthony M. Jabbour | For | For | |||||||||||||||
2 | Catherine L. Burke | For | For | |||||||||||||||
3 | Thomas M. Hagerty | For | For | |||||||||||||||
4 | David K. Hunt | For | For | |||||||||||||||
5 | Joseph M. Otting | For | For | |||||||||||||||
6 | Ganesh B. Rao | For | For | |||||||||||||||
7 | John D. Rood | For | For | |||||||||||||||
8 | Nancy L. Shanik | For | For | |||||||||||||||
2. | Approval of a proposal that the board of directors amend the Company's bylaws to adopt "proxy access" rights. | Management | For | For | ||||||||||||||
3. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||||||
4. | Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non- binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | ||||||||||||||||||
Security | 109194100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BFAM | Meeting Date | 22-Jun-2022 | |||||||||||||||
ISIN | US1091941005 | Agenda | 935643393 - Management | |||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | |||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||
1a. | Election of Class III Director for a term of three years: Lawrence M. Alleva | Management | For | For | ||||||||||||||
1b. | Election of Class III Director for a term of three years: Joshua Bekenstein | Management | For | For | ||||||||||||||
1c. | Election of Class III Director for a term of three years: David H. Lissy | Management | For | For | ||||||||||||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | 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 29, 2022 |