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, 2022 to June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
The following four Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:
BBH Limited Duration Fund
BBH U.S. Government Money Market Fund
BBH Intermediate Municipal Bond Fund
BBH Income Fund
BBH Partner Fund - International Equity
Account Name | Company Name | Country Name | ISIN | Security ID | Ticker and Exchange | Meeting Date | Proposal Label | Proposal Long Text | Proposal Short Text | SEG Vote | Foror/Against Recommended Vote |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 1 | TO RECEIVE OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 2 | TO APPROVE THE REPORT ON DIRECTORS’ REMUNERATION (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 3 | TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 4 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 5 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 6 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 7 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 8 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 9 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 10 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 12 | DIRECTORS’ AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 13 | DIRECTORS’ AUTHORITY TO ALLOT RELEVANT SECURITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 14 | TO APPROVE SCHEDULES TO THE RULES OR THE RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 15 | DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 16 | ADDITIONAL DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EXPERIAN PLC | Jersey | GB00B19NLV48 | G32655105 | EXPN LN | 21-Jul-2022 | 17 | DIRECTORS’ AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 3 TO 8 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 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 | 01626P304 | ATD CN | 31-Aug-2022 | 2.1 | ELECT DIRECTOR: ALAIN BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.2 | ELECT DIRECTOR: LOUIS VACHON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.3 | ELECT DIRECTOR: JEAN BERNIER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.4 | ELECT DIRECTOR: KARINNE BOUCHARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.5 | ELECT DIRECTOR: ERIC BOYKO | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.6 | ELECT DIRECTOR: JACQUES D’AMOURS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.7 | ELECT DIRECTOR: JANICE L. FIELDS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.8 | ELECT DIRECTOR: ERIC FORTIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.9 | ELECT DIRECTOR: RICHARD FORTIN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.10 | ELECT DIRECTOR: BRIAN HANNASCH | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.11 | ELECT DIRECTOR: MELANIE KAU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.12 | ELECT DIRECTOR: MARIE-JOSEE LAMOTHE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.13 | ELECT DIRECTOR: MONIQUE F. LEROUX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.14 | ELECT DIRECTOR: REAL PLOURDE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.15 | ELECT DIRECTOR: DANIEL RABINOWICZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 2.16 | ELECT DIRECTOR: LOUIS TETU | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 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 2022 MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 4 | PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALIMENTATION COUCHE-TARD INC | Canada | CA01626P3043 | 01626P304 | ATD CN | 31-Aug-2022 | 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BUSINESS PROTECTION | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BN CN | 09-Nov-2022 | 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 | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BN CN | 09-Nov-2022 | 1 | ARRANGEMENT RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BN CN | 09-Nov-2022 | 2 | MANAGER MSOP RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BN CN | 09-Nov-2022 | 3 | MANAGER NQMSOP RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD ASSET MANAGEMENT INC | Canada | CA1125851040 | 112585104 | BN CN | 09-Nov-2022 | 4 | MANAGER ESCROWED STOCK PLAN RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 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 | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 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 | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 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 | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | CMMT | 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 1. | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 2. | PRESENTATION ON THE TRANSACTION | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 3. | APPROVAL OF THE TRANSACTION, WHICH ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 4. | CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 5. | CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONINKLIJKE DSM NV | Netherlands | NL0000009827 | N5017D122 | DSM NA | 23-Jan-2023 | 6. | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1a. | Appointment of Director: Jaime Ardila | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1b. | Appointment of Director: Nancy McKinstry | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1c. | Appointment of Director: Beth E. Mooney | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1d. | Appointment of Director: Gilles C. Pélisson | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1e. | Appointment of Director: Paula A. Price | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1f. | Appointment of Director: Venkata (Murthy) Renduchintala | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1g. | Appointment of Director: Arun Sarin | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1h. | Appointment of Director: Julie Sweet | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 1i. | Appointment of Director: Tracey T. Travis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 3. | To approve, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of our named executive officers. | 14A Executive Compensation Vote Frequency | 1 year | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 4. | To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 5. | To grant the Board of Directors the authority to issue shares under Irish law. | Stock Issuance | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 6. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Eliminate Pre-Emptive Rights | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ACCENTURE PLC | United States | IE00B4BNMY34 | G1151C101 | ACN US | 01-Feb-2023 | 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 | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 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 | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 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 | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 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 | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 1 | OPEN MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 2 | CALL THE MEETING TO ORDER | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 10 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 12 | FIX NUMBER OF DIRECTORS AT NINE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.A | REELECT MATTI ALAHUHTA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.B | REELECT SUSAN DUINHOVEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.C | ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.D | REELECT ANTTI HERLIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.E | REELECT IIRIS HERLIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.F | REELECT JUSSI HERLIN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.G | REELECT RAVI KANT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.H | ELECT MARCELA MANUBENS AS NEW DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 13.I | REELECT KRISHNA MIKKILINENI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 14 | APPROVE REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 15 | ELECT ONE AUDITOR FOR THE TERM ENDING ON THE CONCLUSION OF AGM 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 16 | RATIFY ERNST & YOUNG AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 17 | AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING PARTICIPATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 18 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 19 | APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KONE OYJ | Finland | FI0009013403 | X4551T105 | KNEBV FH | 28-Feb-2023 | 20 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 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 | 27-Mar-2023 | 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 | 27-Mar-2023 | 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 | 27-Mar-2023 | 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 860047 DUE TO RECEIVED UPDATED AGENDA. 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0308/202303082300354.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 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 AVAILABILITY 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE GRANTED TO DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON 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 | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 5 | APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 6 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 8 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 10 | APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 12 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED BENEFICIARIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SARTORIUS STEDIM BIOTECH | France | FR0013154002 | F8005V210 | DIM FP | 27-Mar-2023 | 16 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 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 | 28-Mar-2023 | 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 | 28-Mar-2023 | 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 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 | 28-Mar-2023 | 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.1.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.2 | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAUL J. HALG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.3.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.3.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.3.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.4 | ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 4.5 | 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 | 28-Mar-2023 | 5.1 | COMPENSATION: CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 5.2 | COMPENSATION: 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 | 28-Mar-2023 | 5.3 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 6 | INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT OF THE NOMINEE PROVISION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 7.6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SIKA AG | Switzerland | CH0418792922 | H7631K273 | SIKA SW | 28-Mar-2023 | 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 | 29-Mar-2023 | 1. | Approve the Company’s annual accounts for the financial year ended December 31, 2022 and the Company’s consolidated financial statements for the financial year ended December 31, 2022. | Adopt Accounts for Past Year | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 29-Mar-2023 | 2. | Approve the allocation of the Company’s annual results for the financial year ended December 31, 2022. | 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 | 29-Mar-2023 | 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, 2022. | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 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 | 29-Mar-2023 | 4i. | 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 | 29-Mar-2023 | 4j. | 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 | 29-Mar-2023 | 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, 2023. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 29-Mar-2023 | 6. | Approve the directors’ remuneration for the year 2023. | Approve Remuneration of Directors and Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 29-Mar-2023 | 7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SPOTIFY TECHNOLOGY S.A. | Sweden | LU1778762911 | L8681T102 | SPOT US | 29-Mar-2023 | E1. | Renew the Board of Directors’ authorization to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. | Miscellaneous Corporate Actions | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 30-Mar-2023 | CMMT | 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. 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 | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNR5MZ78 | G5973J202 | MRO LN | 30-Mar-2023 | 1 | TO APPROVE THE DEMERGER THE SHARE CONSOLIDATION AND ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 1.b. | ADVISORY VOTE ON THE 2022 REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 1.c. | ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 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 | 20-Apr-2023 | 1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 3.a. | RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 3.b. | RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 3.c. | APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 3.d. | APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEINEKEN NV | Netherlands | NL0000009165 | N39427211 | HEIA NA | 20-Apr-2023 | 4. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | 20-Apr-2023 | 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 | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 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 AVAILABILITY 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 | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 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 | 20-Apr-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0313/202303132300500.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 4 | APPROVAL OF 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 | 20-Apr-2023 | 5 | RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE ARNAULT AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 6 | RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 7 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 8 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 9 | RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 10 | APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 11 | RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF BAYSWATER AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 12 | APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 13 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO 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 | 20-Apr-2023 | 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED 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 | 20-Apr-2023 | 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING FINANCIAL YEAR 2022 OR ALLOCATED 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 | 20-Apr-2023 | 16 | 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 | 20-Apr-2023 | 17 | 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 | 20-Apr-2023 | 18 | 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 | 20-Apr-2023 | 19 | AUTHORIZATION 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 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 20 | AUTHORIZATION 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 SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 27 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 29 | DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP’S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LVMH MOET HENNESSY LOUIS VUITTON SE | France | FR0000121014 | F58485115 | MC FP | 20-Apr-2023 | 30 | SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 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-2023 | 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-2023 | 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-2023 | 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 | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202303152300578.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 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-2023 | 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 AVAILABILITY 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 | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 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-2023 | 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 6 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 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-2023 | 8 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 9 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 10 | 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-2023 | 11 | 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-2023 | 12 | 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-2023 | 13 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION 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-2023 | 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT 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-2023 | 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT 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-2023 | 19 | APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 20 | APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | L’OREAL S.A. | France | FR0000120321 | F58149133 | OR FP | 21-Apr-2023 | 21 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | RVTY US | 25-Apr-2023 | 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 | RVTY US | 25-Apr-2023 | 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 | RVTY US | 25-Apr-2023 | 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 | RVTY US | 25-Apr-2023 | 1d. | Election of Director for a term of one year: Michelle McMurry-Heath, MD, PhD | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | RVTY US | 25-Apr-2023 | 1e. | 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 | RVTY US | 25-Apr-2023 | 1f. | 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 | RVTY US | 25-Apr-2023 | 1g. | 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 | RVTY US | 25-Apr-2023 | 1h. | 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 | RVTY US | 25-Apr-2023 | 1i. | 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 | RVTY US | 25-Apr-2023 | 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 | RVTY US | 25-Apr-2023 | 3. | To approve, by non-binding advisory vote, our executive compensation. | 14A Executive Compensation | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | RVTY US | 25-Apr-2023 | 4. | To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. | 14A Executive Compensation Vote Frequency | 1 year | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PERKINELMER, INC. | United States | US7140461093 | 714046109 | RVTY US | 25-Apr-2023 | 5. | To approve the amendment of the company’s restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. | Approve Company Name Change | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 26-Apr-2023 | 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/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0314/2023031400357.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 | 26-Apr-2023 | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 26-Apr-2023 | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 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 | 26-Apr-2023 | 2A | TO ELECT CHEAH CHENG HYE AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 26-Apr-2023 | 2B | TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HONG KONG EXCHANGES AND CLEARING LTD | Hong Kong | HK0388045442 | Y3506N139 | 388 HK | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 1. | OPENING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 2. | OVERVIEW OF THE COMPANY S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 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 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 3.b. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 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 | 26-Apr-2023 | 3.d. | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 4.a. | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 4.b. | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 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 | 26-Apr-2023 | 6.a. | REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 6.b. | REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 7. | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 8.a. | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 8.b. | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 8.c. | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2024 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 9. | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 10.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 PREEMPTION 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 | 26-Apr-2023 | 10.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 PREEMPTION 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 10 A) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 11. | PROPOSAL 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 | 26-Apr-2023 | 12. | PROPOSAL TO CANCEL ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 13. | ANY OTHER BUSINESS | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASML HOLDING NV | Netherlands | NL0010273215 | N07059202 | ASML NA | 26-Apr-2023 | 14. | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 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 AVAILABILITY 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 | 26-Apr-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. 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 | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 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 | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 1 | OPEN MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 2 | ELECT CHAIRMAN OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 3 | 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 | 26-Apr-2023 | 4 | APPROVE AGENDA OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 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 | 26-Apr-2023 | 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 10 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 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 | 26-Apr-2023 | 11.B | APPROVE REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 12 | REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 13 | RATIFY ERNST & YOUNG AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FIVE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 15 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 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 | 26-Apr-2023 | 17 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ASSA ABLOY AB | Sweden | SE0007100581 | W0817X204 | ASSAB SS | 26-Apr-2023 | 18 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2023 | 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-2023 | 2 | TO DECLARE AND PAY A DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2023 | 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-2023 | 4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2023 | 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-2023 | 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-2023 | 7 | 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-2023 | 8 | TO RE-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-2023 | 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-2023 | 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-2023 | 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-2023 | 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-2023 | 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-2023 | 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-2023 | 15 | TO RE-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-2023 | 16 | TO ELECT SCOTT GUTHRIE 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-2023 | 17 | TO ELECT WILLIAM VEREKER 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-2023 | 18 | 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-2023 | 19 | 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-2023 | 20 | 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-2023 | 21 | 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-2023 | 22 | 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-2023 | 23 | 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-2023 | 24 | 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-2023 | 25 | TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LONDON STOCK EXCHANGE GROUP PLC | United Kingdom | GB00B0SWJX34 | G5689U103 | LSEG LN | 27-Apr-2023 | 26 | 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 | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 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 | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 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 | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 1 | RECEIVE AND APPROVE BOARD’S REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 2 | RECEIVE AND APPROVE DIRECTOR’S SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 3 | RECEIVE AND APPROVE AUDITOR’S REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 5 | APPROVE FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 6 | APPROVE ALLOCATION OF INCOME | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 7 | APPROVE DISCHARGE OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 8 | APPROVE DISCHARGE OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 9 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 10 | APPROVE OTHER SECTIONS OF THE REMUNERATION REPORT | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 11 | REELECT IVO RAUH AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 12 | REELECT FERESHTEH POUCHANTCHI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 13 | RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 14 | APPROVE REMUNERATION OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 15 | ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | EUROFINS SCIENTIFIC SE | Luxembourg | FR0014000MR3 | L31839134 | ERF FP | 27-Apr-2023 | 16 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 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 | 27-Apr-2023 | 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 | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 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 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 2 | DECLARATION OF A DIVIDEND ON ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 3 | CONSIDERATION OF DIRECTORS REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4A | RE-ELECTION OF DIRECTOR R. BOUCHER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4B | RE-ELECTION OF DIRECTOR C. DOWLING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4C | RE-ELECTION OF DIRECTOR R. FEARON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4D | RE-ELECTION OF DIRECTOR J. KARLSTROM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4E | RE-ELECTION OF DIRECTOR S. KELLY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4F | RE-ELECTION OF DIRECTOR B. KHAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4G | RE-ELECTION OF DIRECTOR L. MCKAY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4H | RE-ELECTION OF DIRECTOR A. MANIFOLD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4I | RE-ELECTION OF DIRECTOR J. MINTERN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4J | RE-ELECTION OF DIRECTOR G.L. PLATT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4K | RE-ELECTION OF DIRECTOR M.K. RHINEHART | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4L | RE-ELECTION OF DIRECTOR S. TALBOT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 4M | RE-ELECTION OF DIRECTOR C. VERCHERE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 5 | REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 6 | CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 7 | AUTHORITY TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 9 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 27-Apr-2023 | 10 | AUTHORITY TO REISSUE TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 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 | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 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 | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 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 | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 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 | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 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 AVAILABILITY 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 | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 4.1 | ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 4.2 | ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 5 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 7 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 8 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BAYER AG | Germany | DE000BAY0017 | D0712D163 | BAYN GR | 28-Apr-2023 | 9 | WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) | Other Business | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 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 | 02-May-2023 | 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 | 02-May-2023 | 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 | 02-May-2023 | 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 | 02-May-2023 | 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 | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 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 AVAILABILITY 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 | 02-May-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 1 | OPEN MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 2 | ELECT CHAIRMAN OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 4 | APPROVE AGENDA OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 8.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 | 02-May-2023 | 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 | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 8.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 | 02-May-2023 | 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C.1 | APPROVE DISCHARGE OF GUN NILSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C2 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C3 | APPROVE DISCHARGE OF JOHN BRANDON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C4 | APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C5 | APPROVE DISCHARGE OF ULRIKA FRANCKE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C6 | APPROVE DISCHARGE OF HENRIK HENRIKSSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C7 | APPROVE DISCHARGE OF PATRICK SODERLUND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C8 | APPROVE DISCHARGE OF BRETT WATSON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C9 | APPROVE DISCHARGE OF ERIK HUGGERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 9.C10 | APPROVE DISCHARGE OF CEO OLA ROLLEN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 11.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 11.2 | APPROVE REMUNERATION OF AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.1 | REELECT MARTA SCHORLING ANDREEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.2 | REELECT JOHN BRANDON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.3 | REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.4 | REELECT OLA ROLLEN AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.5 | REELECT GUN NILSSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.6 | REELECT BRETT WATSON AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.7 | REELECT ERIK HUGGERS AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.8 | ELECT OLA ROLLEN AS BOARD CHAIR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 12.9 | RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 13 | REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 14 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 15 | APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY EMPLOYEES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | HEXAGON AB | Sweden | SE0015961909 | W4R431112 | HEXAB SS | 02-May-2023 | 16 | 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 | 02-May-2023 | 17 | 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 | 02-May-2023 | 18 | CLOSE MEETING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 1H. | Election of Director: Ian P. Livingston | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 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 | 03-May-2023 | 1L. | 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 | 03-May-2023 | 1M. | 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 | 03-May-2023 | 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 | 03-May-2023 | 3. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company’s named executive officers. | 14A Executive Compensation Vote Frequency | 1 year | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | S&P GLOBAL INC. | United States | US78409V1044 | 78409V104 | SPGI US | 03-May-2023 | 4. | Ratify the appointment of Ernst & Young LLP as the Company’s independent auditor for 2023; | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 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 | 04-May-2023 | 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 | 04-May-2023 | 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 | 04-May-2023 | 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 | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 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 AVAILABILITY 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 | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0327/202303272300691.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 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 | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 1 | APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 3 | APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 4 | APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 5 | APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED 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 | 04-May-2023 | 6 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 7 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 10 | DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 11 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 12 | RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 13 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 14 | RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 15 | APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 16 | APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 17 | OPINION ON THE COMPANY CLIMATE STRATEGY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SCHNEIDER ELECTRIC SE | France | FR0000121972 | F86921107 | SU FP | 04-May-2023 | 28 | POWERS FOR FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1a. | Election of Director: Andrew Snyder | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1b. | Election of Director: Jonathan Gear | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1c. | Election of Director: Valeria Alberola | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1d. | Election of Director: Michael Angelakis | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1e. | Election of Director: Jane Okun Bomba | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1f. | Election of Director: Usama N. Cortas | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1g. | Election of Director: Adam T. Levyn | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1h. | Election of Director: Anthony Munk | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1i. | Election of Director: Richard W. Roedel | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1j. | Election of Director: Saurabh Saha | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 1k. | Election of Director: Wendell Pritchett | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CLARIVATE PLC | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 2. | 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 | Jersey | JE00BJJN4441 | G21810109 | CLVT US | 04-May-2023 | 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 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 | 05-May-2023 | 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 | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 2 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.21 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 4.1 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 41.9 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.1 | REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.2 | REELECT LYNN BLEIL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.3 | REELECT RAQUEL BONO AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.4 | REELECT ARTHUR CUMMINGS AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.5 | REELECT DAVID ENDICOTT AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.6 | REELECT THOMAS GLANZMANN AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.7 | REELECT KEITH GROSSMAN AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.8 | REELECT SCOTT MAW AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.9 | REELECT KAREN MAY AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.10 | REELECT INES POESCHEL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 5.11 | REELECT DIETER SPAELTI AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 6.1 | REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 6.2 | REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 6.3 | REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 6.4 | REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 7 | DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 8 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.1 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.2 | APPROVE CREATION OF CHF 2 MILLION POOL OF CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.3 | AMEND ARTICLES RE: CONVERSION OF SHARES; SUBSCRIPTION RIGHTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.4 | AMEND ARTICLES RE: GENERAL MEETINGS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.5 | AMEND ARTICLES RE: BOARD MEETINGS; POWERS OF THE BOARD OF DIRECTORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ALCON SA | Switzerland | CH0432492467 | H01301128 | ALC SW | 05-May-2023 | 9.6 | AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 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 | 08-May-2023 | 1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.2 | ELECTION OF DIRECTOR: JOHN BILLOWITS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.3 | ELECTION OF DIRECTOR: SUSAN GAYNER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.4 | ELECTION OF DIRECTOR: CLAIRE KENNEDY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.5 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.6 | ELECTION OF DIRECTOR: MARK LEONARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.7 | ELECTION OF DIRECTOR: MARK MILLER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.8 | ELECTION OF DIRECTOR: LORI O’NEILL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.9 | ELECTION OF DIRECTOR: DONNA PARR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.10 | ELECTION OF DIRECTOR: ANDREW PASTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.11 | ELECTION OF DIRECTOR: LAURIE SCHULTZ | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.12 | ELECTION OF DIRECTOR: BARRY SYMONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 1.13 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CONSTELLATION SOFTWARE INC | Canada | CA21037X1006 | 21037X100 | CSU CN | 08-May-2023 | 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 | 08-May-2023 | 3 | AN ADVISORY VOTE TO ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 3 | TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 4 | TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 5 | TO DECLARE A FINAL DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 6 | TO ELECT DAVID FREAR AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 7 | TO ELECT SALLY JOHNSON AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 8 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 9 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 10 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 11 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 12 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 13 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 14 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 16 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 20 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 21 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 22 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | RENTOKIL INITIAL PLC | United Kingdom | GB00B082RF11 | G7494G105 | RTO LN | 10-May-2023 | 23 | TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 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 | 10-May-2023 | 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 | 10-May-2023 | 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 | 10-May-2023 | 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 | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202304052300596.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 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 | 10-May-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 2 | APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 3 | ALLOCATION OF THE PARENT COMPANYS EARNINGS AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 4 | APPROVAL OF THE 2022 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 | 10-May-2023 | 5 | APPROVAL OF INFORMATION RELATING TO THE 2022 COMPENSATION OF COMPANY REPRESENTATIVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 6 | 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 | 10-May-2023 | 7 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 8 | AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% 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 | 10-May-2023 | 10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 12 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | THALES SA | France | FR0000121329 | F9156M108 | HO FP | 10-May-2023 | 13 | APPOINTMENT OF MS MARIANNA NITSCH AS AN “EXTERNAL DIRECTOR” | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 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 | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 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 | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 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 | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 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 | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 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 AVAILABILITY 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 | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 5 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 7 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADIDAS AG | Germany | DE000A1EWWW0 | D0066B185 | ADS GR | 11-May-2023 | 9 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 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 | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | CMMT | 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 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 | 11-May-2023 | 2.a. | ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 2.b. | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 2.c. | 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 | 11-May-2023 | 2.d. | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 2.e. | DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 2.f. | DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 2.g. | APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 3. | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 4. | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 5. | REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 6. | REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 7. | APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 8. | APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 9. | REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 10. | REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 11. | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 12. | AUTHORITY TO ISSUE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 13. | 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 | 11-May-2023 | 14. | AUTHORITY TO ACQUIRE OWN SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 15. | REAPPOINT PWC AS AUDITORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | ADYEN N.V. | Netherlands | NL0012969182 | N3501V104 | ADYEN NA | 11-May-2023 | 16. | ANY OTHER BUSINESS AND CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 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 | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 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 | 11-May-2023 | 2. | DISCUSSION OF THE ANNUAL REPORT 2022 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 5.a. | 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 | 11-May-2023 | 5.b. | ADOPTION OF THE DIVIDEND PROPOSAL | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 6.a. | DISCHARGE OF THE EXECUTIVE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 6.b. | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 7.a. | RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 7.b. | APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 8.a. | RE-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 | 11-May-2023 | 8.b. | RE-APPOINTMENT OF ANNA JONES AS NON-EXECUTIVE DIRECTOR | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 8.c. | RE-APPOINTMENT OF LUC VAN OS AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 8.d. | APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 9. | AUTHORIZATION 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 | 11-May-2023 | 10. | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | UNIVERSAL MUSIC GROUP N.V. | Netherlands | NL0015000IY2 | N90313102 | UMG NA | 11-May-2023 | 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 | 11-May-2023 | 12. | CLOSING | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 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 | 11-May-2023 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting Proposal Note | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 PER SHARE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 5 | APPROVE REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 7 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 8.1 | 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 | 11-May-2023 | 8.2 | ELECT QI LU TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 8.3 | ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 9 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 10 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 11.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAP SE | Germany | DE0007164600 | D66992104 | SAP GR | 11-May-2023 | 11.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 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/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0411/2023041100638.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | CMMT | 19 APR 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | CMMT | 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 2 | TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 3 | TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 4 | TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 5 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU 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 | 18-May-2023 | 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 7A | 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 | 18-May-2023 | 7B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 8 | TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 9 | TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 10 | TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 11 | TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AIA GROUP LTD | Hong Kong | HK0000069689 | Y002A1105 | 1299 HK | 18-May-2023 | 12 | TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 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 | 24-May-2023 | 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 | 24-May-2023 | CMMT | 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BALLOT LABEL. 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 | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 1 | APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 2 | BASED ON A 2022 ANNUAL PROFIT OF PARTNERS GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 3 | THE BOARD OF DIRECTORS PROPOSES TO GRANT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 4.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 4.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 4.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 4.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 5 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE 2022 COMPENSATION REPORT (CONSULTATIVE VOTE) | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.1 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE TOTAL FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.2 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.3 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.4 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE A TOTAL BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.5 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 6.6 | THE BOARD OF DIRECTORS PROPOSES TO APPROVE RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.1 | THE RE-ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.2 | THE RE-ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.3 | THE RE-ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.4 | THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.5 | THE ELECTION OF GAELLE OLIVIER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.6 | THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.7 | THE RE-ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.1.8 | THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.2.1 | THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.2.2 | THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.2.3 | THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.3 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PARTNERS GROUP HOLDING AG | Switzerland | CH0024608827 | H6120A101 | PGHN SW | 24-May-2023 | 7.4 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 AVAILABILITY 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0417/202304172300921.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 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 | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 1 | APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 3 | ALLOCATION OF PROFIT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 4 | RELATED-PARTY AGREEMENTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 5 | REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 6 | COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 7 | COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 8 | COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 9 | APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE) | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 10 | REAPPOINTMENT OF MS. CATHERINE DASSAULT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 11 | APPOINTMENT OF A NEW DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 12 | AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 19 | DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 22 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DASSAULT SYSTEMES SE | France | FR0014003TT8 | F24571451 | DSY FP | 24-May-2023 | 24 | POWERS FOR FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 1 | TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 2 | TO APPROVE THE 2022 DIRECTORS REMUNERATION REPORT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 3 | TO APPROVE THE REVISED DIRECTORS REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 4 | TO ELECT ARIJIT BASU AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 5 | TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 6 | TO ELECT ANIL WADHWANI AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 7 | 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 | 25-May-2023 | 8 | 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 | 25-May-2023 | 9 | 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 | 25-May-2023 | 10 | 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 | 25-May-2023 | 11 | 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 | 25-May-2023 | 12 | TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 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 | 25-May-2023 | 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 | 25-May-2023 | 15 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY’S AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 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 | 25-May-2023 | 18 | TO APPROVE THE PRUDENTIAL SHARESAVE PLAN 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 19 | TO APPROVE THE PRUDENTIAL LONG TERM INCENTIVE PLAN 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 20 | TO APPROVE THE PRUDENTIAL INTERNATIONAL SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 21 | TO APPROVE THE ISSOSNE SERVICE PROVIDER SUBLIMIT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 22 | TO APPROVE THE PRUDENTIAL AGENCY LONG TERM INCENTIVE PLAN (AGENCY LTIP) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 23 | TO APPROVE THE AGENCY LTIP SERVICE PROVIDER SUBLIMIT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 24 | 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 | 25-May-2023 | 25 | 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 | 25-May-2023 | 26 | 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 | 25-May-2023 | 27 | 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 | 25-May-2023 | 28 | 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 | 25-May-2023 | 29 | TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | PRUDENTIAL PLC | United Kingdom | GB0007099541 | G72899100 | PRU LN | 25-May-2023 | 30 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 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-2023 | 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-2023 | 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-2023 | 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 | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 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 AVAILABILITY 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 | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0329/202303292300694.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 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-2023 | 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 3 | APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 4 | APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 5 | RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 6 | RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 7 | RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 8 | RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 9 | APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 10 | RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 11 | RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 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-2023 | 13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 14 | APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 15 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 16 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 17 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 18 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 19 | AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 20 | AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 21 | AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 22 | AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 23 | AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 24 | AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 25 | AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 26 | AUTHORIZATION TO REDUCE THE COMPANY’S CAPITAL BY CANCELING TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 27 | AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 28 | AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SAFRAN SA | France | FR0000073272 | F4035A557 | SAF FP | 25-May-2023 | 29 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2023 | 1 | ADOPTION OF THE 2022 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-2023 | 2 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2023 | 3 | AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION. | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2023 | 4.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MEDIATEK INCORPORATION | Taiwan, Province of China | TW0002454006 | Y5945U103 | 2454 TT | 31-May-2023 | 5 | RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY’S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 06-Jun-2023 | 1. | To accept 2022 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 | 06-Jun-2023 | 2. | To approve the issuance of employee restricted stock awards for year 2023 | Stock Issuance | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 06-Jun-2023 | 3. | To revise the Procedures for Endorsement and Guarantee | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | United States | US8740391003 | 874039100 | TSM US | 06-Jun-2023 | 4. | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Miscellaneous Corporate Actions | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 1a. | Election of Class I Director: Michael Casey | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 1b. | Election of Class I Director: Glenn Murphy | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 1c. | Election of Class I Director: David Mussafer | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 1d. | Election of Class II Director: Isabel Mahe | Election of Directors (Majority Voting) | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 28, 2024. | Ratify Appointment of Independent Auditors | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 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 | 07-Jun-2023 | 4. | To cast an advisory vote on the frequency of including advisory say-on-pay votes in proxy materials for future shareholder meetings. | 14A Executive Compensation Vote Frequency | 1 year | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LULULEMON ATHLETICA INC. | United States | US5500211090 | 550021109 | LULU US | 07-Jun-2023 | 5. | To approve the adoption of the lululemon 2023 Equity Incentive Plan. | Approve Stock Compensation Plan | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 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 | 08-Jun-2023 | CMMT | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 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 | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 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 | 08-Jun-2023 | 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 | 08-Jun-2023 | 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 | 08-Jun-2023 | 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 | 08-Jun-2023 | 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 | 08-Jun-2023 | CMMT | 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0428/202304282301165.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202305032301362.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | CMMT | 02 MAY 2023: 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 AVAILABILITY 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 | 08-Jun-2023 | CMMT | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 5 | RENEWAL OF THE TERM OF OFFICE OF BERNARD BOURIGEAUD AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 6 | RENEWAL OF THE TERM OF OFFICE OF GILLES GRAPINET AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 7 | RENEWAL OF THE TERM OF OFFICE OF GILLES ARDITTI AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 8 | RENEWAL OF THE TERM OF OFFICE OF ALDO CARDOSO AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 9 | RENEWAL OF THE TERM OF OFFICE OF GIULIA FITZPATRICK AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 10 | RENEWAL OF THE TERM OF OFFICE OF THIERRY SOMMELET AS DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 11 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2022 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 | 08-Jun-2023 | 12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO GILLES GRAPINET, CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 15 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 16 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 17 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 18 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH A PRIORITY SUBSCRIPTION OPTION FOR SHAREHOLDERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES RESERVED FOR THE BENEFICIARIES OF FREE SHARES ALLOCATED BY THE COMPANY WORLDLINE IGSA (FORMERLY INGENICO GROUP SA) AND HOLDERS OF WORLDLINE IGSA 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 | 08-Jun-2023 | 28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT WHO ARE MEMBERS OF COMPANY OR GROUP SAVINGS PLANS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES RESERVED FOR PERSONS MEETING 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 | 08-Jun-2023 | 30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 32 | AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BYLAWS IN ORDER TO MODIFY THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | WORLDLINE SA | France | FR0011981968 | F9867T103 | WLN FP | 08-Jun-2023 | 33 | POWERS TO CARRY OUT FORMALITIES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 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 | 08-Jun-2023 | CMMT | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 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 | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 2 | TO APPROVE THE LSE LISTING CHANGE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 3 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 4 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDINARY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 5 | TO AUTHORISE THE COMPANY TO REISSUE TREASURY SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | CRH PLC | Ireland | IE0001827041 | G25508105 | CRH ID | 08-Jun-2023 | 6 | TO ADOPT NEW ARTICLE 4A | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 1 | TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 3 | TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 4 | TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 5 | TO RE-ELECT SIMON PECKHAM AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 6 | TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 7 | TO RE-ELECT PETER DILNOT AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 8 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 9 | TO RE-ELECT DAVID LIS AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 10 | TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 11 | TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 12 | TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 13 | TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 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 | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 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 | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 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 | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 18 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 19 | TO AUTHORISE MARKET PURCHASES OF SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 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 | MELROSE INDUSTRIES PLC | United Kingdom | GB00BNGDN821 | G5973J210 | MRO LN | 08-Jun-2023 | 21 | TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 1, 4, 5, 6 AND 7 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 1 | SPECIAL RESOLUTION AUTHORIZING A DECREASE IN THE NUMBER OF DIRECTORS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.1 | ELECTION OF DIRECTOR: M. ELYSE ALLAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.2 | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.3 | ELECTION OF DIRECTOR: JANICE FUKAKUSA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.5 | ELECTION OF DIRECTOR: FRANK J. MCKENNA | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.6 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 2.7 | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 3 | 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 CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 4 | SAY ON PAY RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 5 | ESCROWED STOCK PLAN AMENDMENT RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 6 | BNRE RESTRICTED STOCK PLAN RESOLUTION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | BROOKFIELD CORP | Canada | CA11271J1075 | 11271J107 | BN CN | 09-Jun-2023 | 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE FOLLOWING PROPOSAL HAS BEEN SUBMITTED BY THE B.C. GENERAL EMPLOYEES’ UNION GENERAL FUND AND THE B.C. GENERAL EMPLOYEES’ UNION STRIKE FUND, HOLDERS OF 14,084 AND 14,447 CLASS A SHARES OF THE CORPORATION, RESPECTIVELY (EACH BEING LESS THAN 0.001% OF THE CORPORATION’S ISSUED AND OUTSTANDING CAPITAL AS OF THE RECORD DATE), FOR CONSIDERATION AT THE MEETING. THE SHAREHOLDER PROPOSAL, INCLUDING THE SUPPORTING STATEMENT, IS INCLUDED EXACTLY AS SUBMITTED TO US BY THE PROPOSING SHAREHOLDERS | Shareholder Proposal | Against | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. 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 | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 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 | 12-Jun-2023 | 4 | AMEND ARTICLES RE: COMPOSITION OF COMPENSATION COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | 5.1.3 | REELECT GREGORY BEHAR AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 5.1.4 | REELECT LYNN BLEIL AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | 5.1.7 | REELECT JULIE TAY AS DIRECTOR | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 5.1.8 | 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | 5.2.1 | 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 | 12-Jun-2023 | 5.2.2 | 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 | 12-Jun-2023 | 5.2.3 | 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 | 12-Jun-2023 | 5.3 | APPOINT JULIE TAY 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 | 12-Jun-2023 | 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 | 12-Jun-2023 | 5.5 | DESIGNATE KELLER AG AS INDEPENDENT PROXY | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 7 | APPROVE CHF 76,645.50 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 | 12-Jun-2023 | 8.1 | AMEND CORPORATE PURPOSE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 8.2 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 8.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 8.4 | AMEND ARTICLES OF ASSOCIATION | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 8.5 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | SONOVA HOLDING AG | Switzerland | CH0012549785 | H8024W106 | SOON SW | 12-Jun-2023 | 9 | TRANSACT OTHER BUSINESS | Other Business | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 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/2023/0502/2023050201941.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0502/2023050202003.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 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 | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 1 | TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 2 | TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME | Management Proposal | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 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/2023/0417/2023041700704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0417/2023041700748.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 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 | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 2 | TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 3.1A | TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 3.1B | TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 3.1C | TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 3.2 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 4 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | LI NING COMPANY LTD | Cayman Islands | KYG5496K1242 | G5496K124 | 2331 HK | 14-Jun-2023 | 7 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | Please reference meeting materials. | Please reference meeting materials. | Non-Voting | Non-Voting | |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 1 | Approve Appropriation of Surplus | Approve Appropriation of Surplus | Against | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.1 | Appoint a Director Takizaki, Takemitsu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.2 | Appoint a Director Nakata, Yu | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.3 | Appoint a Director Yamaguchi, Akiji | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.4 | Appoint a Director Yamamoto, Hiroaki | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.5 | Appoint a Director Nakano, Tetsuya | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.6 | Appoint a Director Yamamoto, Akinori | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.7 | Appoint a Director Taniguchi, Seiichi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.8 | Appoint a Director Suenaga, Kumiko | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 2.9 | Appoint a Director Yoshioka, Michifumi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 3 | Appoint a Corporate Auditor Komura, Koichiro | Appoint a Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | KEYENCE CORPORATION | Japan | JP3236200006 | J32491102 | 6861 JP | 14-Jun-2023 | 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Appoint a Substitute Corporate Auditor | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 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 | 20-Jun-2023 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. 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 | 20-Jun-2023 | 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 | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 1 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 2 | EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 3 | ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN ADVISORY VOTE | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 4 | APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 5 | EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 6.1 | APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN 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 | 20-Jun-2023 | 6.2 | 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 | 20-Jun-2023 | 6.3 | RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 6.4 | RE ELECTION OF MRS 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 | 20-Jun-2023 | 6.5 | 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 | 20-Jun-2023 | 6.6 | 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 | 20-Jun-2023 | 6.7 | RE ELECTION OF MRS XIAOQUN CLEVER 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 | 20-Jun-2023 | 7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | AMADEUS IT GROUP S.A | Spain | ES0109067019 | E04648114 | AMS SM | 20-Jun-2023 | 8 | DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | JD.COM INC | Cayman Islands | KYG8208B1014 | G8208B101 | 9618 HK | 21-Jun-2023 | 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/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0522/2023052200563.pdf | Please reference meeting materials. | Non-Voting | Non-Voting |
BBH PARTNER FUND - INTERNATIONAL EQUITY | JD.COM INC | Cayman Islands | KYG8208B1014 | G8208B101 | 9618 HK | 21-Jun-2023 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927392 DUE TO RECEIVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. 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 | JD.COM INC | Cayman Islands | KYG8208B1014 | G8208B101 | 9618 HK | 21-Jun-2023 | 1 | THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B | Management Proposal | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2023 | 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-2023 | 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-2023 | 2.1 | 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-2023 | 2.2 | 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-2023 | 2.3 | 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-2023 | 2.4 | 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-2023 | 2.5 | Appoint a Director Okada, Takeshi | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2023 | 2.6 | 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-2023 | 2.7 | 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-2023 | 2.8 | Appoint a Director Egami, Mime | Appoint a Director | For | For |
BBH PARTNER FUND - INTERNATIONAL EQUITY | OBIC CO.,LTD. | Japan | JP3173400007 | J5946V107 | 4684 JP | 29-Jun-2023 | 3 | 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 | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 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 | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 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 | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | CMMT | 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 1. | PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 2. | PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 3.1. | REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 3.2. | REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 4.1. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | 4.2. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON “NOMINEES” BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS | Management Proposal | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | DSM-FIRMENICH AG | Switzerland | CH1216478797 | H0245V108 | DSFIR NA | 29-Jun-2023 | New | IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) | Other Business | No Action | Against |
BBH PARTNER FUND - INTERNATIONAL EQUITY | TRIP.COM GROUP LIMITED | United States | US89677Q1076 | 89677Q107 | TCOM US | 30-Jun-2023 | 1. | As a special resolution, THAT the Company’s Third Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the “Amended M&AA”). | Approve Article Amendments | For | For |
BBH Partner Fund – Small Cap Equity
Company Name | ISIN | Security ID | Primary Ticker Symbol | Meeting Date | Record Date | Country Name | Meeting Type | Proposal Long Text | Proposal Category | Proposed By | Recommended Vote | For/Against Recommended Vote | Director Name | Proposal Number | Account Name | Custodian Account Number | BCM Voting Rationale | Ballot Shares | Vote Date | Vote | Voted Shares |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Donald A. Colvin | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Donald Covin Mr. Covin provides useful experience and perspective from the technology and casino industries that would be valuable to the board. | 600000 | 22-Aug-2022 | F | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Dana Jones | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Dana Jones Ms. Jones extensive experience as a software executive and should be valuable to the board. Jerry Jones, Mr. Jones provides valuable legal perspective and experience in the software and technology industry. | 600000 | 22-Aug-2022 | F | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Jerry Jones | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Jerry Jones, Mr. Jones provides valuable legal perspective and experience in the software and technology industry. | 600000 | 22-Aug-2022 | F | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Michael A. Kaufman | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Michael Kaufman, Mr. Kaufman provides valuable investor perspective to the board as a longtime and large shareholder of Agilysys. | 600000 | 22-Aug-2022 | F | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | N | Melvin L. Keating | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Melvin Keating, Notwithstanding Mr. Keatings 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 hospitality or software industries. | 600000 | 22-Aug-2022 | W | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | N | John Mutch | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” John Mutch, Notwithstanding Mr. Mutchs 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. | 600000 | 22-Aug-2022 | W | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Ramesh Srinivasan | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Ramesh Srinivasan, Mr. Srinivasans directorship facilitates alignment between the board and management. | 600000 | 22-Aug-2022 | F | 600000 |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement | 029440 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” - Compensation is reasonable and necessary to retain qualified management. | 600000 | 22-Aug-2022 | F | 600000 | |
AGILYSYS, INC. | US00847J1051 | 00847J105 | AGYS | 26-Aug-2022 | 24-Jun-2022 | United States | Annual | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 | 010200 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” - Grant Thornton is a reputable and well-qualified accounting firm, and fees paid appear reasonable. | 600000 | 22-Aug-2022 | F | 600000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Reappoint Robert S. Keane to Cimpress’ Board of Directors to serve for a term of three years. | 010112 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Mr. Keane’s directorship facilitates alignment between the board and management. | 350000 | 09-Nov-2022 | F | 350000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Reappoint Scott J. Vassalluzzo to Cimpress’ Board of Directors to serve for a term of three years. | 010112 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Mr. Vassaluzzo provides valuable investor perspective to the board as a longtime and large shareholder of Cimpress. | 350000 | 09-Nov-2022 | F | 350000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Approve, on a non-binding, advisory basis, the compensation of Cimpress’ named executive officers, as described in the company’s proxy statement. | 029440 | Management | F | N | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “Against” -- While the amounts discussed in compensation are reasonable, the shift in the mix of equity compensation for non-CEO executives and other employees completely from PSUs to RSUs is a negative, especially in light of a supplemental RSU grant made in February 2022 to top up employees for PSU awards that are now unlikely to pay out. | 350000 | 09-Nov-2022 | N | 350000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Amend Cimpress’ 2020 Equity Incentive Plan to increase the number of ordinary shares issuable under the plan. | 029102 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- With roughly 2 million shares reserved for issuance and tied up with PSU awards that are unlikely to pay out, the proposal to increase the authorization by 2 million seems reasonable, even when weighed against the unfavorable shift to RSUs and options without explicit performance-based incentives for non-CEO employees and the elevated burn rate driven by the share price decline. | 350000 | 09-Nov-2022 | F | 350000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Reappoint PricewaterhouseCoopers Ireland as Cimpress’ statutory auditor under Irish law. | 010200 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- PricewaterhouseCoopers Ireland is a well-qualified, reputable accounting firm. | 350000 | 09-Nov-2022 | F | 350000 | |
CIMPRESS PLC | IE00BKYC3F77 | G2143T103 | CMPR | 16-Nov-2022 | 26-Sep-2022 | Ireland | Annual | Authorize Cimpress’ Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. | 070103 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Audit-related fees charged appear reasonable. | 350000 | 09-Nov-2022 | F | 350000 | |
DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 06-Dec-2022 | 04-Nov-2022 | Argentina | Annual | Election of Class II Director: Martín Rastellino | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Martin Rastellino -- Mr. Doyle provides valuable experience and insight given his role as co-founder and former executive of Despegar. | 1750000 | 02-Dec-2022 | F | 1750000 | |
DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 06-Dec-2022 | 04-Nov-2022 | Argentina | Annual | Election of Class II Director: Mario Eduardo Vázquez | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Mario Eduardo Vázquez -- Mr. Vasquez provides broad and valuable experience and insight in Latin American business. | 1750000 | 02-Dec-2022 | F | 1750000 | |
DESPEGAR.COM, CORP. | VGG273581030 | G27358103 | DESP | 06-Dec-2022 | 04-Nov-2022 | Argentina | Annual | To ratify the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | 010200 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- PwC is a well-qualified, reputable accounting firm. | 1750000 | 02-Dec-2022 | F | 1750000 | |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Anne H. Chow | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Anne H. Chow -- Ms. Chow provides valuable experience as a former CEO of a major corporation. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Craig Cuffie | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Craig Cuffie -- Mr. Cuffie provides valuable experience as an executive at large companies, such as HSBC ad Salesforce.com. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Donald J. McNamara | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For Donald J. McNamara -- Mr. McNamara provides valuable investor perspective to the board as an investor and longtime and large shareholder of FC. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Joel C. Peterson | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Joel C. Peterson -- Mr. Peterson provides valuable investor perspective to the board as a former CEO of a major corporation and longtime and large shareholder of FC. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Nancy Phillips | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Nancy Phillips -- Ms. Phillips provides valuable experience and customer perspective as an HR executive at Paramount and other large corporations. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Derek C.M. van Bever | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Derek C.M. van Bever -- Mr. van Bever provides valuable experience as a founder and executive at similar companies such as The Advisory Board Company and The Corporate Executive Board. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Robert A. Whitman | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Robert Whitman -- Mr. Whitman provides valuable perspective as the longtime CEO of FC. | 150000 | 18-Jan-2023 | F | 150000 |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | Advisory vote on approval of executive compensation. | 029440 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Compensation is reasonable and necessary to retain well qualified management. | 150000 | 18-Jan-2023 | F | 150000 | |
FRANKLIN COVEY CO. | US3534691098 | 353469109 | FC | 20-Jan-2023 | 30-Nov-2022 | United States | Annual | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2023. | 010200 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Deloitte is a reputable and well qualified accounting firm, and fees paid appear reasonable. | 150000 | 18-Jan-2023 | F | 150000 | |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Tim Adams | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Tim Adams -- Mr. Adams provides valuable perspective based on his experience as CFO of other public, enterprise software companies. | 400000 | 10-Feb-2023 | F | 400000 |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Manisha Shetty Gulati | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Manisha Gulati -- Ms. Gulati provides valuable perspective based on her experience as an executive at other healthcare software companies. | 400000 | 10-Feb-2023 | F | 400000 |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Scott Reese | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Scott Reese -- Mr. Reese provides valuable perspective based on his experience as an executive at other enterprise software companies. | 400000 | 10-Feb-2023 | F | 400000 |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | To approve the amendment and restatement of the Company’s 2021 Equity Incentive Plan. | 029102 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- The increase to the share authorization is reasonable for purposes of maintaining competitive compensation. | 400000 | 10-Feb-2023 | F | 400000 | |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023. | 010200 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- PwC is a well-qualified, reputable accounting firm, and fees paid appear to be reasonable. | 400000 | 10-Feb-2023 | F | 400000 | |
MODEL N, INC. | US6075251024 | 607525102 | MODN | 16-Feb-2023 | 21-Dec-2022 | United States | Annual | To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. | 029440 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Compensation appears reasonable and is necessary to retain well-qualified talent. | 400000 | 10-Feb-2023 | F | 400000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Annabelle G. Bexiga | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Annabelle Bexiga -- Ms. Bexiga brings relevant experience as a CIO of several financial institutions. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Scott J. Branch | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Scott Branch -- Mr. Branch brings relevant experience as a longtime executive in the financial industry. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Diane L. Cooper | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Diane Cooper -- Ms. Cooper brings significant experience as a longtime executive in the financial industry. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: John M. Fowler | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” John Fowler -- Mr. Fowler brings significant experience as a longtime executive in the financial industry, particularly payments. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Steven Kass | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Steven Kass -- Mr. Kass brings useful perspective as an accountant and executive. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Sean M. O’Connor | 010113 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Sean O’Connor -- Mr. O’Connor’s directorship facilitates alignment between management and the board. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Eric Parthemore | 010113 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Eric Parthemore -- Mr. Parthemore brings relevant experience as a longtime executive in the commodities industry. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: John Radziwill | 010113 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” John Radziwill -- Mr. Radziwill brings relevant experience as an investor in a wide range of financial services companies. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | Election of Director: Dhamu R. Thamodaran | 010113 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Dr. Dhamu Thamodaran -- Dr. Thamodaran brings useful experience as a longtime executive in the commodities industry. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | 010200 | Management | F | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- KPMG is a well qualified accounting firm, and fees paid appear reasonable. | 50000 | 27-Feb-2023 | F | 50000 | |
STONEX GROUP INC. | US8618961085 | 861896108 | SNEX | 01-Mar-2023 | 10-Jan-2023 | United States | Annual | To approve the advisory (non-binding) resolution relating to executive compensation. | 029440 | Management | F | F | 11 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Compensation appears reasonable and necessary to retain qualified management. Metrics and targets used appear rigorous and closely tied to value creation, and amounts paid are reasonable. | 50000 | 27-Feb-2023 | F | 50000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | To re-elect Dr. Hadar Ron to serve as a Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. | 010112 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Dr. Ron Hadar -- Dr. Hadar brings extensive experience and broad perspective as an investor in medical devices companies. | 200000 | 22-Mar-2023 | F | 200000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | 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 2,000,000 divided into 200,000,000 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. | 080601 | Management | F | N | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “Against” -- Increasing authorized ordinary shares and authorized share capital seems unnecessary in light of the company’s ample available balances, ample cash balance, and its historical practices associated with share-based compensation. In addition the magnitude of the increase seems to far exceed conceivable needs. | 200000 | 22-Mar-2023 | N | 200000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | To approve the amendment to the terms of engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. | 031604 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Compensation through this consultancy arrangement appears reasonable and necessary to retain qualified management. | 200000 | 22-Mar-2023 | F | 200000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | To approve the amendment to the terms of engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. | 031604 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Compensation through this consultancy arrangement appears reasonable and necessary to retain qualified management. | 200000 | 22-Mar-2023 | F | 200000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | 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 February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. | 020101 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Director compensation through this RSU grant appears reasonable. | 200000 | 22-Mar-2023 | F | 200000 | |
INMODE LTD. | IL0011595993 | M5425M103 | INMD | 03-Apr-2023 | 24-Feb-2023 | Israel | Annual | 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, 2023, and its service until the annual general meeting of shareholders to be held in 2024. | 010200 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Kesselman & Kesselman appears to be a well qualified accounting firm. | 200000 | 22-Mar-2023 | F | 200000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Christopher L. Coleman | 010113 | Management | F | N | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | “Against” 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. | 150000 | 21-Apr-2023 | N | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Laurette T. Koellner | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” 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. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Robert M. Lynch | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Robert Lynch -- Mr. Lynch’s election to the board should facilitate appropriate coordination between the company’s management team and board. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Jocelyn C. Mangan | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Jocelyn Mangan -- Ms. Mangan provides valuable perspective and experience on governance, product, and brand as the company evolves as a consumer company. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Sonya E. Medina | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” 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. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Shaquille R. O’Neal | 010113 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Shaquille O’Neal -- Mr. O’Neal provides valuable experience in media and brand management and as an entrepreneur and franchisee of various restaurant concepts. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Election of Director: Anthony M. Sanfilippo | 010113 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” Anthony Sanfilippo -- Mr. Sanfilippo provides relevant experience in hospitality and restaurants. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the 2023 fiscal year. | 010200 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- Ernst & Young is a well-qualified, reputable accounting firm. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Advisory approval of the Company’s executive compensation. | 029440 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | “For” -- 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. | 150000 | 21-Apr-2023 | F | 150000 | |
PAPA JOHN’S INTERNATIONAL, INC. | US6988131024 | 698813102 | PZZA | 25-Apr-2023 | 24-Feb-2023 | United States | Annual | Advisory vote on frequency of advisory approval of executive compensation. | 029414 | Management | 1 | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | "1 year" -- A frequency of every year for an advisory vote on say-on-pay helps to provide feedback on alignment and appropriateness of executive compensation structure. | 150000 | 21-Apr-2023 | 1 | 150000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Robert L. Antin | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Robert Antin -- Mr. Antin provides valuable and extensive experience in the animal health industry. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Stephen L. Davis | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Stephen Davis -- Mr. Davis provides diversity and extensive business experience to the board. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Mark F. Furlong | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Mark Furlong -- Mr. Furlong provides extensive financial experience to the board. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Joachim A. Hasenmaier | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Joachim Hasenmaier -- Dr. Hasenmaier provides valuable and extensive experience in the animal health industry. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Scott W. Humphrey | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Scott Humphrey -- Mr. Humphrey provides extensive experience in M&A. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Sharon J. Maples | 010113 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Sharon Maples -- Ms. Maples provides extensive business experience. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: David E. Sveen | 010113 | Management | F | N | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" 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. | 130000 | 24-Apr-2023 | W | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | Election of Director for a one year term: Kevin S. Wilson | 010113 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Kevin Wilson -- As CEO and significant shareholder, Mr. Wilson's directorship facilitates alignment between the board and management as well as shareholders. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | 010200 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Grant Thornton is a well-qualified, reputable accounting firm. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | 029102 | Management | F | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The increase of the Company's number of shares authorized for issuance is reasonable. | 130000 | 24-Apr-2023 | F | 130000 | |
HESKA CORPORATION | US42805E3062 | 42805E306 | HSKA | 03-May-2023 | 06-Mar-2023 | United States | Annual | To approve our executive compensation in a non-binding advisory vote. | 029440 | Management | F | F | 11 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation seems reasonable and necessary to retain qualified management. The implementation of performance-based compensation is an improvement, though more ambitious metrics and/or achievement timelines would be preferable. | 130000 | 24-Apr-2023 | F | 130000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Christopher A. Seams | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Christopher Seams -- Mr. Seams contributes strong, relevant experience as a long-time executive in the semiconductor industry. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Leo Berlinghieri | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Leo Berlinghieri -- Mr. Berlinghieri contributes strong, relevant experience as an executive at MKS, a supplier and participant in the semiconductor capital equipment industry. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Stephen D. Kelley | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Stephen Kelly -- Mr. Kelley contributes strong, relevant experience as an executive at AEI and a previous executive at Amkor, giving him perspective as a supplier to the semiconductor capital equipment industry and as a key participant in advanced packaging workflows. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: David B. Miller | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Michael P. Plisinski | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Michael Plisinski -- Mr. Plisinski's directorship facilitates alignment between the board and management. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Karen M. Rogge | 010113 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Karen Rogge -- Ms. Rogge contributes valuable experience as a financial executive at various semiconductor and technology companies. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: May Su | 010113 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" May Su -- Ms. Su contributes relevant experience as an executive at companies in the semiconductor capital equipment and technology industries. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | Election of Director: Christine A. Tsingos | 010113 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Christine Tsingos -- Ms. Tsingos contributes valuable perspective as a public company CFO. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | 029440 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified management. | 200000 | 04-May-2023 | F | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. | 029414 | Management | 1 | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- An annual advisory vote on NEO compensation is good practice for providing feedback on the reasonableness thereof. | 200000 | 04-May-2023 | 1 | 200000 | |
ONTO INNOVATION INC. | US6833441057 | 683344105 | ONTO | 09-May-2023 | 13-Mar-2023 | United States | Annual | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | 010200 | Management | F | F | 11 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- E&Y is a well-qualified, reputable accounting firm. | 200000 | 04-May-2023 | F | 200000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Election of Director: Gunjan Bhow | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Gunjan Bhow -- Mr. Bhow contributes valuable experience in managing digital and consumer experiences. | 1250000 | 11-May-2023 | F | 1250000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Election of Director: Jill Bright | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Jill Bright -- Ms. Bright contributes valuable experience as an HR executive at large companies. | 1250000 | 11-May-2023 | F | 1250000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Election of Director: Brian Cassidy | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Brian Cassidy -- Mr. Cassidy provides perspective as a well-seasoned investor and representative of a large shareholder. | 1250000 | 11-May-2023 | F | 1250000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. | 010200 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- BDO is a well-qualified, reputable accounting firm. | 1250000 | 11-May-2023 | F | 1250000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Approve, by non-binding advisory vote, the Company's executive compensation. | 029440 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified management. The increasing mix of performance-based RSUs is attractive. | 1250000 | 11-May-2023 | F | 1250000 | |
WIDEOPENWEST, INC. | US96758W1018 | 96758W101 | WOW | 16-May-2023 | 17-Mar-2023 | United States | Annual | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | 029102 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The proposed increase is reasonable and seems to balance the merits of using equity compensation to align and incentivize management against shareholder dilution. | 1250000 | 11-May-2023 | F | 1250000 | |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | N | Robert T. Brady | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" 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. | 880000 | 22-May-2023 | W | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Jeffry D. Frisby | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 880000 | 22-May-2023 | F | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Peter J. Gundermann | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Peter Gundermann -- Mr. Gundermann's directorship facilitates alignment between the board and management of Astronics. | 880000 | 22-May-2023 | F | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | N | Warren C. Johnson | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" Warren Johnson -- 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. | 880000 | 22-May-2023 | W | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | N | Robert S. Keane | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" Robert Keane. Notwithstanding Mr. Keane's experience, Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | 880000 | 22-May-2023 | W | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Neil Y. Kim | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Neil Kim -- Mr. Kim provides useful experience in technology, manufacturing, and M&A as an executive within the semiconductor industry. | 880000 | 22-May-2023 | F | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Mark Moran | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" 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. | 880000 | 22-May-2023 | F | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Linda O'Brien | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Linda O'Brien -- Notwithstanding Mr. Moran's extensive airline experience, Astronics could likely benefit from a peer or customer executive with more recent experience and greater independence. | 880000 | 22-May-2023 | F | 880000 |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | 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, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Ernst & Young is a well-qualified, reputable accounting firm. | 880000 | 22-May-2023 | F | 880000 | |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | To approve the advisory resolution indicating the approval of the compensation of the Company's named executive officers. | 029440 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified executives. | 880000 | 22-May-2023 | F | 880000 | |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | To hold an advisory vote on the frequency of future shareholder advisory votes on executive compensation. | 029414 | Management | 3 | N | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "One Year" -- A frequency of every year for an advisory vote on say-on-pay facilitates timely feedback on the alignment and appropriateness of executive compensation structure. | 880000 | 22-May-2023 | 1 | 880000 | |
ASTRONICS CORPORATION | US0464331083 | 046433108 | ATRO | 23-May-2023 | 04-Apr-2023 | United States | Annual | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. | 040101 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Notwithstanding the risk of dilution, giving the company more flexibility in its managing its capital structure is reasonable and prudent. | 880000 | 22-May-2023 | F | 880000 | |
THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 24-May-2023 | 28-Mar-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Jack Lazar | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Jack Lazar -- Mr. Lazar contributes useful financial experience in the consumer and semiconductor industries. | 3000000 | 17-May-2023 | F | 3000000 |
THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 24-May-2023 | 28-Mar-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Dan Nova | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Dan Nova -- Mr. Nova contributes experience and alignment as a long-time investor in the tech/growth industry, including as one of TDUP's long-term investors. | 3000000 | 17-May-2023 | F | 3000000 |
THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 24-May-2023 | 28-Mar-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | James Reinhart | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" James Reinhart -- Mr. Reinhart's directorship facilitates alignment between the board and management. | 3000000 | 17-May-2023 | F | 3000000 |
THREDUP INC. | US88556E1029 | 88556E102 | TDUP | 24-May-2023 | 28-Mar-2023 | United States | Annual | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Deloitte is a well-qualified, reputable accounting firm. | 3000000 | 17-May-2023 | F | 3000000 | |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Ryan L. Pape | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Ryan Pape -- Mr. Pape's directorship facilitates alignment between the board and management. | 600000 | 22-May-2023 | F | 600000 |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Mark E. Adams | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 600000 | 22-May-2023 | F | 600000 |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Stacy L. Bogart | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Stacy Bogart -- Ms. Bogart contributes valuable experience as an executive at large, public industrial corporations. | 600000 | 22-May-2023 | F | 600000 |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Richard K. Crumly | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 600000 | 22-May-2023 | F | 600000 |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Michael A. Klonne | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Michael Klonne -- Mr. Klonne contributes valuable experience as an executive at large, multinational industrial corporation. | 600000 | 22-May-2023 | F | 600000 |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Deloitte is a well-qualified, reputable accounting firm. | 600000 | 22-May-2023 | F | 600000 | |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | To approve an amendment to the XPEL, Inc. 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. | 029102 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The proposed increase is reasonable and helpful for facilitating equity compensation and shareholder alignment with employees. | 600000 | 22-May-2023 | F | 600000 | |
XPEL INC | US98379L1008 | 98379L100 | XPEL | 24-May-2023 | 04-Apr-2023 | United States | Annual | To approve, on an advisory basis, a resolution on executive compensation. | 029440 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain well-qualified management. | 600000 | 22-May-2023 | F | 600000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Frank G. D'Angelo | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Frank D'Angelo -- Mr. D'Angelo provides valuable experience as a long-time executive in the financial services and payments industry. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Morgan M. Schuessler, Jr. | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Morgan Schuessler, Jr. -- Mr. Schuessler's directorship facilitates alignment between the board and management. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Kelly Barrett | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Kelly Barrett -- Ms. Barrett provides valuable experience as an executive of a large corporation. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Olga Botero | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Olga Botero -- Ms. Botero provides valuable experience as a long-time executive across financial and technology companies in Latin America. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Jorge A. Junquera | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Jorge Junquera -- Mr. Junquera provides valuable experience and perspective as an executive at Banco Popular in Evertec's key Puerto Rican market. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Iván Pagán | 010113 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Aldo J. Polak | 010113 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Aldo Polak -- Mr. Polak provides valuable experience in the financial services industry, particularly in M&A, in Latin America. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Alan H. Schumacher | 010113 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Alan Schumacher -- Mr. Schumacher provides valuable experience as a long-time financial executive. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Election of Director: Brian J. Smith | 010113 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Brian Smith -- Mr. Smith provides valuable experience as an executive, including overseeing international operations, of a large, multinational corporation. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Advisory vote on executive compensation. | 029440 | Management | F | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain well-qualified management. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | 010200 | Management | F | F | 11 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Deloitte is a well-qualified, reputable accounting firm. | 400000 | 23-May-2023 | F | 400000 | |
EVERTEC, INC. | PR30040P1032 | 30040P103 | EVTC | 25-May-2023 | 27-Mar-2023 | Puerto Rico | Annual | Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. | 039900 | Management | F | F | 12 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The proposed changes are suitable in granting the company more flexibility as its ownership has evolved. | 400000 | 23-May-2023 | F | 400000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Sir Martin E. Franklin | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Benjamin Gliklich | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Benjamin Gliklich -- Mr. Gliklich's directorship facilitates alignment between the board and management of the company. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Ian G.H. Ashken | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Ian Ashken -- Mr. Ashken's track record of value creation and experience qualify him as a director. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Elyse Napoli Filon | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Elyse Filon -- Ms. Filon's experience in the specialty chemicals industry qualify her as a director. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Christopher T. Fraser | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Christopher Fraser -- Mr. Fraser's extensive experience as an executive in the chemicals industry represent valuable qualify him as a director. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Michael F. Goss | 010113 | Management | F | N | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" Michael Goss -- Notwithstanding Mr. Goss' extensive experience, Element could likely be better served by a director with more direct experience in the chemicals industry. | 800000 | 05-Jun-2023 | N | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: Nichelle Maynard-Elliott | 010113 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Nichelle Maynard-Elliott -- Ms. Maynard-Elliott provides extensive experience from the chemicals industry that is valuable to the board. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Director: E. Stanley O'Neal | 010113 | Management | F | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Advisory vote to approve the Company's 2022 executive compensation | 029440 | Management | F | F | 9 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is generally reasonable and necessary to retain qualified management. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Approval of the Company's 2024 Employee stock Purchase Plan | 020801 | Management | F | F | 10 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The ESPP is a useful mechanism for encouraging employee ownership and alignment. | 800000 | 05-Jun-2023 | F | 800000 | |
ELEMENT SOLUTIONS INC | US28618M1062 | 28618M106 | ESI | 06-Jun-2023 | 10-Apr-2023 | United States | Annual | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | 010200 | Management | F | F | 11 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- PwC is a well-qualified, reputable accounting firm. | 800000 | 05-Jun-2023 | F | 800000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Donald Clarke | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Donald Clarke -- Mr. Clarke's experience as an executive at software and technology companies contributes valuable perspective to the board. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Rear Admiral (Ret.) Stephen Evans -- Mr. Evans provides valuable experience and perspective as a high-ranking military officer. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy McAdam | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Timothy McAdam -- Mr. McAdam provides valuable experience and perspective as an investor in a broad array of technology companies. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy J. Whall | 010113 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Timothy Whall -- Mr. Whall's roles as CEO of ADT and as an executive throughout the security industry contributes valuable perspective to the board. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Simone Wu | 010113 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Simone Wu -- Ms. Wu provides valuable perspective and insight as a General Counsel for several public companies. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | 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, 2023. | 010200 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- PwC is a well-qualified, reputable accounting firm. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | 029440 | Management | F | F | 7 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified management. | 575000 | 05-Jun-2023 | F | 575000 | |
ALARM.COM HOLDINGS, INC. | US0116421050 | 011642105 | ALRM | 07-Jun-2023 | 11-Apr-2023 | United States | Annual | To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. | 060200 | Shareholder | N | F | 8 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" -- Current procedures already allow for ample time to make votes, and this proposal seems to be frivolous. | 575000 | 05-Jun-2023 | N | 575000 | |
UPWORK INC. | US91688F1049 | 91688F104 | UPWK | 09-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Leela Srinivasan | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Leela Srinivasan -- Ms. Srinivasan provides valuable experience and perspective by virtue of her background as a marketing executive at several B2B technology companies. | 700000 | 05-Jun-2023 | F | 700000 | |
UPWORK INC. | US91688F1049 | 91688F104 | UPWK | 09-Jun-2023 | 10-Apr-2023 | United States | Annual | Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Gary Steele | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Gary Steele -- Mr. Steele provides valuable experience and perspective by virtue of his role and stints as CEO of many major public technology companies. | 700000 | 05-Jun-2023 | F | 700000 | |
UPWORK INC. | US91688F1049 | 91688F104 | UPWK | 09-Jun-2023 | 10-Apr-2023 | United States | Annual | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | 010200 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- PwC is a well-qualified, reputable accounting firm. | 700000 | 05-Jun-2023 | F | 700000 | |
UPWORK INC. | US91688F1049 | 91688F104 | UPWK | 09-Jun-2023 | 10-Apr-2023 | United States | Annual | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | 029440 | Management | F | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain well-qualified management. The growing proportion of performance-based compensation and the use of steadfast targets are also attractive. | 700000 | 05-Jun-2023 | F | 700000 | |
UPWORK INC. | US91688F1049 | 91688F104 | UPWK | 09-Jun-2023 | 10-Apr-2023 | United States | Annual | Adoption of the Restated Certificate of Incorporation in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. | 039900 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The Restated Certificate of Incorporation aligns with best practices and accounts for recent Delaware law changes. | 700000 | 05-Jun-2023 | F | 700000 | |
PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 14-Jun-2023 | 18-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Sameer Dholakia | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Sameer Dholakia -- Mr. Dholakia contributes valuable perspective and experience as former CEO of SendGrid. provides valuable diversity and perspective given her experience as a CFO and finance executive of other large software companies. | 400000 | 06-Jun-2023 | F | 400000 |
PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 14-Jun-2023 | 18-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | William Losch | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" William Losch -- Mr. Losch contributes valuable perspective and experience as a former CFO of Okta. | 400000 | 06-Jun-2023 | F | 400000 |
PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 14-Jun-2023 | 18-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Jennifer Tejada | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Jennifer Tejada -- Ms. Tejada's directorship facilitates alignment between the board and management. | 400000 | 06-Jun-2023 | F | 400000 |
PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 14-Jun-2023 | 18-Apr-2023 | United States | Annual | 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, 2024. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- E&Y is a well-qualified and reputable auditor, and fees paid appear reasonable. | 400000 | 06-Jun-2023 | F | 400000 | |
PAGERDUTY, INC. | US69553P1003 | 69553P100 | PD | 14-Jun-2023 | 18-Apr-2023 | United States | Annual | To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. | 029440 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified management. The increased burden of performance in dictating compensation is welcome. Equity grants are large, but tempered by strict and rigorous performance thresholds. A greater emphasis on profitability would be an enhancement. | 400000 | 06-Jun-2023 | F | 400000 | |
HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2023 | 17-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Anita V. Pramoda | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Aita Pramoda -- Ms. Pramoda contributes useful perspective and experience as an executive in the HCIT industry. | 600000 | 13-Jun-2023 | F | 600000 |
HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2023 | 17-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | S. Dawn Smith | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" S. Dawn Smith -- Ms. Smith contributes valuable perspective and experience as an executive in enterprise IT corporations focused on data and infrastructure. | 600000 | 13-Jun-2023 | F | 600000 |
HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2023 | 17-Apr-2023 | United States | Annual | 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, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- E&Y is a well-qualified and reputable auditor, and fees paid appear reasonable. | 600000 | 13-Jun-2023 | F | 600000 | |
HEALTH CATALYST, INC. | US42225T1079 | 42225T107 | HCAT | 14-Jun-2023 | 17-Apr-2023 | United States | Annual | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | 029440 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain well-qualified management. Improvements made to the program to implement greater performance-oriented and long-term structures are welcome, as is CEO Dan Burton's willingness to forgo much of his compensation while purchasing shares on the open market in response to the company's recent travails. | 600000 | 13-Jun-2023 | F | 600000 | |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | N | Lee Kirkpatrick | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" Lee Kirkpatrick -- Notwithstanding Mr. Kirkpatrick's experience as a CFO of technology companies, Olo could likely benefit from someone with more recent experience from a financially mature technology company. | 1900000 | 13-Jun-2023 | W | 1900000 |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Daniel Meyer | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Daniel Meyer -- Mr. Meyer contributes valuable experience and perspective as a restaurant executive and customer. | 1900000 | 13-Jun-2023 | F | 1900000 |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Colin Neville | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Colin Neville -- Mr. Neville provides alignment and perspective as a representative of Olo's largest investor. | 1900000 | 13-Jun-2023 | F | 1900000 |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | 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, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Deloitte is a well-qualified and reputable auditor, and fees paid appear reasonable. | 1900000 | 13-Jun-2023 | F | 1900000 | |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. | 029414 | Management | 1 | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "1 year" -- An annual advisory vote on NEO compensation is good practice for providing feedback on the reasonableness thereof. | 1900000 | 13-Jun-2023 | 1 | 1900000 | |
OLO INC. | US68134L1098 | 68134L109 | OLO | 15-Jun-2023 | 21-Apr-2023 | United States | Annual | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | 029440 | Management | F | N | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" -- Compensation could be materially improved in terms of its ability to incentivize management and align them with shareholders through the implementation of performance-based criteria that consider profitable growth and per-share value creation for a greater proportion of compensation. | 1900000 | 13-Jun-2023 | N | 1900000 | |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Roger Susi | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 290000 | 13-Jun-2023 | F | 290000 |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Monty Allen | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Monty Allen -- Mr. Allen's experience as a CFO in the medical device industry contributes valuable perspective to the board. | 290000 | 13-Jun-2023 | F | 290000 |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Anthony Vuoto | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Anthony Vuoto -- Mr. Vuoto's experience in the financial industry contributes valuable perspective to the board. | 290000 | 13-Jun-2023 | F | 290000 |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Hilda Scharen-Guivel | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Hilda Scharen-Guivel -- Ms. Scharen-Guivel's regulatory experience in the medical device industry is a valuable contribution to the board. | 290000 | 13-Jun-2023 | F | 290000 |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | James Hawkins | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" 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. | 290000 | 13-Jun-2023 | F | 290000 |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- RSM is a well-qualified, reputable accounting firm. | 290000 | 13-Jun-2023 | F | 290000 | |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | 029440 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Compensation is reasonable and necessary to retain qualified management. | 290000 | 13-Jun-2023 | F | 290000 | |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | To vote, on an advisory basis, on the frequency of future advisory votes on executive compensation. | 029414 | Management | 1 | F | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | 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. | 290000 | 13-Jun-2023 | 1 | 290000 | |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | To approve the Iradimed Corporation 2023 Equity Incentive Plan. | 020101 | Management | F | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The 2023 plan represents good housekeeping to facilitate what has historically been a responsibly run equity incentive program. | 290000 | 13-Jun-2023 | F | 290000 | |
IRADIMED CORPORATION | US46266A1097 | 46266A109 | IRMD | 15-Jun-2023 | 20-Apr-2023 | United States | Annual | To approve an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company. | 039900 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- The Restated Certificate of Incorporation aligns with best practices and accounts for recent Delaware law changes. | 290000 | 13-Jun-2023 | F | 290000 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Election of Class III Director: Ralph Clark | 010113 | Management | F | F | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Ralph Clark -- Mr. Clark's directorship facilitates alignment between the board and management. | 366996 | 20-Jun-2023 | F | 366996 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Election of Class III Director: Marc Morial | 010113 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Marc Morial -- Mr. Morial provides valuable input and perspective as a former mayor of a large city and in his capacity as President and CEO of the National Urban League. | 366996 | 20-Jun-2023 | F | 366996 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Election of Class III Director: Ruby Sharma | 010113 | Management | F | F | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Ruby Sharma -- Ms. Sharma contributes valuable audit and accounting expertise, though the board might be strengthened by someone with more recent and direct experience in software. | 366996 | 20-Jun-2023 | F | 366996 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Advisory approval of the compensation of the Company's named executive officers. | 029440 | Management | F | N | 4 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" -- Compensation should be set with more explicit performance standards. | 366996 | 20-Jun-2023 | N | 366996 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Advisory vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | 029414 | Management | 1 | F | 5 | BBH PARTNER FUND SM CAP EQ | 3245925 | "1 year" -- An annual advisory vote on NEO compensation facilitates timely feedback on the alignment and effectiveness thereof. | 366996 | 20-Jun-2023 | 1 | 366996 | |
SOUNDTHINKING, INC. | US82536T1079 | 82536T107 | SSTI | 21-Jun-2023 | 24-Apr-2023 | United States | Annual | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | 010200 | Management | F | F | 6 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- Baker Tilly is a well-qualified and reputable auditor, and fees paid appear reasonable. | 366996 | 20-Jun-2023 | F | 366996 | |
ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 27-Jun-2023 | 08-May-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Omar P. Abbosh | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Omar Abbosh -- Mr. Abbosh contributes valuable experience and insight as an executive at Accenture with explicit experience working with the communications, media, and technology companies that Zuora targets and at Microsoft. | 900000 | 26-Jun-2023 | F | 900000 |
ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 27-Jun-2023 | 08-May-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Sarah R. Bond | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Sarah Bond -- Ms. Bond contributes valuable experience and insight as an executive in Microsoft's gaming business and at T-Mobile, representing industries that fit Zuora's customer base. | 900000 | 26-Jun-2023 | F | 900000 |
ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 27-Jun-2023 | 08-May-2023 | United States | Annual | DIRECTOR | 010100 | Management | F | F | Jason Pressman | 1 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" Jason Pressman -- Mr. Pressman provides valuable insight and experience as a longtime investor and member of the board. Zuora could likely benefit from someone with more direct experience and insight into Zuora's business, though, especially as Shasta has wound down its stake. | 900000 | 26-Jun-2023 | F | 900000 |
ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 27-Jun-2023 | 08-May-2023 | United States | Annual | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | 010200 | Management | F | F | 2 | BBH PARTNER FUND SM CAP EQ | 3245925 | "For" -- KPMG is a well-qualified and reputable auditor, and fees paid appear reasonable. | 900000 | 26-Jun-2023 | F | 900000 | |
ZUORA, INC. | US98983V1061 | 98983V106 | ZUO | 27-Jun-2023 | 08-May-2023 | United States | Annual | To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | 029440 | Management | F | N | 3 | BBH PARTNER FUND SM CAP EQ | 3245925 | "Against" -- The modification of PSU targets, the exchange of options for RSUs, and the use of non-GAAP operating margin targets all represent suboptimal compensation practices. | 900000 | 26-Jun-2023 | N | 900000 |
BBH Select Series Large Cap Fund
Vote Summary | |||||||||||||||||||
LINDE PLC | |||||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LIN | Meeting Date | 25-Jul-2022 | ||||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935660200 - Management | ||||||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | ||||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 22-Jul-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Stephen F. Angel | Management | For | For | |||||||||||||||
1b. | Election of Director: Sanjiv Lamba | Management | For | For | |||||||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | |||||||||||||||
1d. | Election of Director: Dr. Thomas Enders | Management | For | For | |||||||||||||||
1e. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1f. | Election of Director: Joe Kaeser | Management | For | For | |||||||||||||||
1g. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | |||||||||||||||
1h. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | |||||||||||||||
1i. | Election of Director: Alberto Weisser | Management | For | For | |||||||||||||||
1j. | 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 2022 Proxy statement. | Management | Against | Against | |||||||||||||||
4. | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. | Management | Against | Against | |||||||||||||||
5. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | |||||||||||||||
6. | To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde's Irish Constitution. | Shareholder | Against | For | |||||||||||||||
NIKE, INC. | |||||||||||||||||||
Security | 654106103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NKE | Meeting Date | 09-Sep-2022 | ||||||||||||||||
ISIN | US6541061031 | Agenda | 935692803 - Management | ||||||||||||||||
Record Date | 08-Jul-2022 | Holding Recon Date | 08-Jul-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | ||||||||||||||
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 | Withheld | Against | |||||||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | |||||||||||||||
4. | To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares. | Management | For | For | |||||||||||||||
5. | To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting. | Shareholder | Against | For | |||||||||||||||
DIAGEO PLC | |||||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | ||||||||||||||||
ISIN | US25243Q2057 | Agenda | 935705864 - Management | ||||||||||||||||
Record Date | 19-Aug-2022 | Holding Recon Date | 19-Aug-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Sep-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
O1 | Report and accounts 2022 | Management | For | For | |||||||||||||||
O2 | Directors' remuneration report 2022 | Management | For | For | |||||||||||||||
O3 | Declaration of final dividend | Management | For | For | |||||||||||||||
O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | |||||||||||||||
O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | |||||||||||||||
O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | |||||||||||||||
O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | |||||||||||||||
O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | |||||||||||||||
O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | |||||||||||||||
O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | |||||||||||||||
O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | |||||||||||||||
O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | |||||||||||||||
O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | |||||||||||||||
O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | |||||||||||||||
O15 | Re-appointment of auditor | Management | For | For | |||||||||||||||
O16 | Remuneration of auditor | Management | For | For | |||||||||||||||
O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | |||||||||||||||
O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | |||||||||||||||
O19 | Authority to allot shares | Management | For | For | |||||||||||||||
S20 | Disapplication of pre-emption rights | Management | For | For | |||||||||||||||
S21 | Authority to purchase own ordinary shares | Management | For | For | |||||||||||||||
S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | |||||||||||||||
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 31-Oct-2022 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 935722480 - Management | ||||||||||||||||
Record Date | 03-Oct-2022 | Holding Recon Date | 03-Oct-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Oct-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To approve an amendment and restatement of Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). | Management | For | For | |||||||||||||||
2. | To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. | Management | For | For | |||||||||||||||
KLA CORPORATION | |||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 02-Nov-2022 | ||||||||||||||||
ISIN | US4824801009 | Agenda | 935712681 - Management | ||||||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Nov-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | |||||||||||||||
1b. | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | |||||||||||||||
1c. | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | |||||||||||||||
1d. | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | |||||||||||||||
1e. | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | |||||||||||||||
1f. | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | |||||||||||||||
1g. | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | |||||||||||||||
1h. | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | |||||||||||||||
1i. | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | |||||||||||||||
1j. | 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, 2023. | Management | For | For | |||||||||||||||
3. | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | |||||||||||||||
4. | To consider a stockholder proposal requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. | Shareholder | Against | For | |||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2022 | ||||||||||||||||
ISIN | US68389X1054 | Agenda | 935715182 - Management | ||||||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Awo Ablo | For | For | ||||||||||||||||
2 | Jeffrey S. Berg | For | For | ||||||||||||||||
3 | Michael J. Boskin | For | For | ||||||||||||||||
4 | Safra A. Catz | For | For | ||||||||||||||||
5 | Bruce R. Chizen | For | For | ||||||||||||||||
6 | George H. Conrades | For | For | ||||||||||||||||
7 | Lawrence J. Ellison | For | For | ||||||||||||||||
8 | Rona A. Fairhead | For | For | ||||||||||||||||
9 | Jeffrey O. Henley | For | For | ||||||||||||||||
10 | Renee J. James | For | For | ||||||||||||||||
11 | Charles W. Moorman | For | For | ||||||||||||||||
12 | Leon E. Panetta | For | For | ||||||||||||||||
13 | William G. Parrett | For | For | ||||||||||||||||
14 | Naomi O. Seligman | For | For | ||||||||||||||||
15 | Vishal Sikka | For | For | ||||||||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | |||||||||||||||
3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | For | For | |||||||||||||||
COPART, INC. | |||||||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CPRT | Meeting Date | 02-Dec-2022 | ||||||||||||||||
ISIN | US2172041061 | Agenda | 935730552 - Management | ||||||||||||||||
Record Date | 11-Oct-2022 | Holding Recon Date | 11-Oct-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2022 | ||||||||||||||
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 | For | For | |||||||||||||||
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 | Against | Against | |||||||||||||||
1j. | Election of Director: Cherylyn Harley LeBon | Management | For | For | |||||||||||||||
1k. | Election of Director: Carl D. Sparks | Management | For | For | |||||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | For | |||||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | ||||||||||||||||
ISIN | US5949181045 | Agenda | 935722567 - Management | ||||||||||||||||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Reid G. Hoffman | Management | For | For | |||||||||||||||
1b. | Election of Director: Hugh F. Johnston | Management | For | For | |||||||||||||||
1c. | Election of Director: Teri L. List | Management | For | For | |||||||||||||||
1d. | Election of Director: Satya Nadella | Management | For | For | |||||||||||||||
1e. | Election of Director: Sandra E. Peterson | Management | For | For | |||||||||||||||
1f. | Election of Director: Penny S. Pritzker | Management | For | For | |||||||||||||||
1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | |||||||||||||||
1h. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||||||||
1i. | Election of Director: John W. Stanton | Management | For | For | |||||||||||||||
1j. | Election of Director: John W. Thompson | Management | For | For | |||||||||||||||
1k. | Election of Director: Emma N. Walmsley | Management | For | For | |||||||||||||||
1l. | Election of Director: Padmasree Warrior | Management | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |||||||||||||||
3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | |||||||||||||||
4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | For | |||||||||||||||
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | For | |||||||||||||||
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | For | Against | |||||||||||||||
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | For | |||||||||||||||
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | For | Against | |||||||||||||||
LINDE PLC | |||||||||||||||||||
Security | G5494J103 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | LIN | Meeting Date | 18-Jan-2023 | ||||||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935750819 - Management | ||||||||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | ||||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-Jan-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. | Management | For | For | |||||||||||||||
2. | To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. | Management | For | For | |||||||||||||||
3. | To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. | Management | For | For | |||||||||||||||
LINDE PLC | |||||||||||||||||||
Security | G5494J111 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2023 | |||||||||||||||||
ISIN | Agenda | 935750821 - Management | |||||||||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | ||||||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-Jan-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. | Management | For | For | |||||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | COST | Meeting Date | 19-Jan-2023 | ||||||||||||||||
ISIN | US22160K1051 | Agenda | 935745933 - Management | ||||||||||||||||
Record Date | 11-Nov-2022 | Holding Recon Date | 11-Nov-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jan-2023 | ||||||||||||||
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: Ron M. Vachris | Management | For | For | |||||||||||||||
1k. | 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. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Against | For | |||||||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AOS | Meeting Date | 11-Apr-2023 | ||||||||||||||||
ISIN | US8318652091 | Agenda | 935771267 - Management | ||||||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Ronald D Brown | For | For | ||||||||||||||||
2 | Earl E. Exum | For | For | ||||||||||||||||
3 | Michael M. Larsen | For | For | ||||||||||||||||
4 | Idelle K. Wolf | For | For | ||||||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | |||||||||||||||
4. | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. | Management | 1 Year | For | |||||||||||||||
5. | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting. | Shareholder | Against | For | |||||||||||||||
ADOBE INC. | |||||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 20-Apr-2023 | ||||||||||||||||
ISIN | US00724F1012 | Agenda | 935770126 - Management | ||||||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | |||||||||||||||
1b. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | |||||||||||||||
1c. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | |||||||||||||||
1d. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | |||||||||||||||
1e. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | |||||||||||||||
1f. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | |||||||||||||||
1g. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | |||||||||||||||
1h. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | |||||||||||||||
1i. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | |||||||||||||||
1j. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | |||||||||||||||
1k. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | |||||||||||||||
1l. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | |||||||||||||||
2. | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | For | For | |||||||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023. | Management | For | For | |||||||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||||||||
5. | Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | |||||||||||||||
6. | Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Shareholder | Against | For | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2023 | ||||||||||||||||
ISIN | US1508701034 | Agenda | 935775847 - Management | ||||||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Jean S. Blackwell | Management | For | For | |||||||||||||||
1b. | Election of Director: William M. Brown | Management | For | For | |||||||||||||||
1c. | Election of Director: Edward G. Galante | Management | For | For | |||||||||||||||
1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||||||||||||||
1e. | Election of Director: David F. Hoffmeister | Management | For | For | |||||||||||||||
1f. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | |||||||||||||||
1g. | Election of Director: Deborah J. Kissire | Management | For | For | |||||||||||||||
1h. | Election of Director: Michael Koenig | Management | For | For | |||||||||||||||
1i. | Election of Director: Kim K.W. Rucker | Management | For | For | |||||||||||||||
1j. | 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 2023. | Management | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | |||||||||||||||
4. | Advisory approval of say on pay vote frequency. | Management | 1 Year | For | |||||||||||||||
5. | Approval of the Amended and Restated 2018 Global Incentive Plan. | Management | For | For | |||||||||||||||
NESTLE S.A. | |||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 20-Apr-2023 | ||||||||||||||||
ISIN | US6410694060 | Agenda | 935795039 - Management | ||||||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Apr-2023 | ||||||||||||||
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 2022 | Management | For | For | |||||||||||||||
1B | Acceptance of the Compensation Report 2022 (advisory vote) | Management | For | For | |||||||||||||||
2 | Discharge to the members of the Board of Directors and of the Management for 2022 | Management | For | For | |||||||||||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2022 | 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: Patrick Aebischer | Management | For | For | |||||||||||||||
4AG | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | |||||||||||||||
4AH | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | |||||||||||||||
4AI | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | |||||||||||||||
4AJ | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | |||||||||||||||
4AK | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | |||||||||||||||
4AL | Re-election of the member of the Board of Director: Chris Leong | Management | For | For | |||||||||||||||
4AM | Re-election of the member of the Board of Director: Luca Maestri | Management | For | For | |||||||||||||||
4BA | Election to the Board of Director: Rainer Blair | Management | For | For | |||||||||||||||
4BB | Election to the Board of Director: Marie-Gabrielle Ineichen-Fleisch | 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 | |||||||||||||||
7A | Amendments of Provisions of the Articles of Association pertaining to the General Meeting | Management | For | For | |||||||||||||||
7B | Amendments of Provisions of the Articles of Association pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous Provisions | Management | For | For | |||||||||||||||
8 | 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 | Against | For | |||||||||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TXN | Meeting Date | 27-Apr-2023 | ||||||||||||||||
ISIN | US8825081040 | Agenda | 935777120 - Management | ||||||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Mark A. Blinn | Management | For | For | |||||||||||||||
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||||||||||||||
1c. | Election of Director: Janet F. Clark | Management | For | For | |||||||||||||||
1d. | Election of Director: Carrie S. Cox | Management | For | For | |||||||||||||||
1e. | Election of Director: Martin S. Craighead | Management | For | For | |||||||||||||||
1f. | Election of Director: Curtis C. Farmer | Management | For | For | |||||||||||||||
1g. | Election of Director: Jean M. Hobby | Management | For | For | |||||||||||||||
1h. | Election of Director: Haviv Ilan | Management | For | For | |||||||||||||||
1i. | Election of Director: Ronald Kirk | Management | For | For | |||||||||||||||
1j. | Election of Director: Pamela H. Patsley | Management | For | For | |||||||||||||||
1k. | Election of Director: Robert E. Sanchez | Management | For | For | |||||||||||||||
1l. | Election of Director: Richard K. Templeton | Management | For | For | |||||||||||||||
2. | Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | For | For | |||||||||||||||
3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
4. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | |||||||||||||||
5.�� | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | For | Against | |||||||||||||||
7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | For | Against | |||||||||||||||
ABBOTT LABORATORIES | |||||||||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ABT | Meeting Date | 28-Apr-2023 | ||||||||||||||||
ISIN | US0028241000 | Agenda | 935777865 - Management | ||||||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: R. J. Alpern | Management | For | For | |||||||||||||||
1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | |||||||||||||||
1c. | Election of Director: S. E. Blount | Management | For | For | |||||||||||||||
1d. | Election of Director: R. B. Ford | Management | For | For | |||||||||||||||
1e. | Election of Director: P. Gonzalez | Management | For | For | |||||||||||||||
1f. | Election of Director: M. A. Kumbier | Management | For | For | |||||||||||||||
1g. | Election of Director: D. W. McDew | Management | For | For | |||||||||||||||
1h. | Election of Director: N. McKinstry | Management | For | For | |||||||||||||||
1i. | Election of Director: M. G. O'Grady | Management | For | For | |||||||||||||||
1j. | Election of Director: M. F. Roman | Management | For | For | |||||||||||||||
1k. | Election of Director: D. J. Starks | Management | For | For | |||||||||||||||
1l. | Election of Director: J. G. Stratton | Management | 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. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | For | |||||||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | |||||||||||||||
6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | |||||||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | For | Against | |||||||||||||||
8. | Shareholder Proposal - Incentive Compensation | Shareholder | For | Against | |||||||||||||||
GRACO INC. | |||||||||||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | ||||||||||||||||
ISIN | US3841091040 | Agenda | 935780660 - Management | ||||||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Lee R. Mitau | Management | For | For | |||||||||||||||
1b. | Election of Director: Martha A. Morfitt | Management | For | For | |||||||||||||||
1c. | Election of Director: Mark W. Sheahan | Management | For | For | |||||||||||||||
1d. | Election of Director: Kevin J. Wheeler | 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 | |||||||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | |||||||||||||||
S&P GLOBAL INC. | |||||||||||||||||||
Security | 78409V104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | ||||||||||||||||
ISIN | US78409V1044 | Agenda | 935790445 - Management | ||||||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||||||
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 P. 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: Richard E. Thornburgh | Management | For | For | |||||||||||||||
1M. | 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. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. | Management | 1 Year | For | |||||||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2023; | Management | For | For | |||||||||||||||
ALCON INC. | |||||||||||||||||||
Security | H01301128 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | ||||||||||||||||
ISIN | CH0432492467 | Agenda | 935839603 - Management | ||||||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | ||||||||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 02-May-2023 | ||||||||||||||
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 2022 | 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, 2022 | Management | For | For | |||||||||||||||
4a. | Consultative vote on the 2022 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 2023 Annual General Meeting to the 2024 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. 2024 | Management | For | For | |||||||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and Chair) | Management | For | For | |||||||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | |||||||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | |||||||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | |||||||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | |||||||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | |||||||||||||||
7. | Re-election of the independent representative | Management | For | For | |||||||||||||||
8. | Re-election of the statutory auditors | Management | For | For | |||||||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | |||||||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | |||||||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | |||||||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | |||||||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | |||||||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | |||||||||||||||
10. | 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 AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Against | Against | |||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 06-May-2023 | ||||||||||||||||
ISIN | US0846701086 | Agenda | 935785418 - Management | ||||||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | ||||||||||||||
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 | Charlotte Guyman | For | For | ||||||||||||||||
11 | Ajit Jain | For | For | ||||||||||||||||
12 | Thomas S. Murphy, Jr. | For | For | ||||||||||||||||
13 | Ronald L. Olson | For | For | ||||||||||||||||
14 | Wallace R. Weitz | For | For | ||||||||||||||||
15 | Meryl B. Witmer | For | For | ||||||||||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. | Management | For | For | |||||||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | |||||||||||||||
4. | Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities. | Shareholder | Against | For | |||||||||||||||
5. | Shareholder proposal regarding how climate related risks are being governed by the Company. | Shareholder | Against | For | |||||||||||||||
6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. | Shareholder | Against | For | |||||||||||||||
7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Against | For | |||||||||||||||
8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. | Shareholder | Against | For | |||||||||||||||
9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. | Shareholder | Against | For | |||||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WM | Meeting Date | 09-May-2023 | ||||||||||||||||
ISIN | US94106L1098 | Agenda | 935790178 - Management | ||||||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Bruce E. Chinn | Management | For | For | |||||||||||||||
1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||||||||
1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||||||||
1d. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||||||||
1e. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||||||||
1f. | Election of Director: Sean E. Menke | Management | For | For | |||||||||||||||
1g. | Election of Director: William B. Plummer | Management | For | For | |||||||||||||||
1h. | Election of Director: John C. Pope | Management | For | For | |||||||||||||||
1i. | Election of Director: Maryrose T. Sylvester | Management | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | |||||||||||||||
4. | To recommend the frequency of future advisory votes on our executive compensation. | Management | 1 Year | For | |||||||||||||||
5. | Approval of our 2023 Stock Incentive Plan. | Management | For | For | |||||||||||||||
ARTHUR J. GALLAGHER & CO. | |||||||||||||||||||
Security | 363576109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AJG | Meeting Date | 09-May-2023 | ||||||||||||||||
ISIN | US3635761097 | Agenda | 935796360 - Management | ||||||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | ||||||||||||||
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: Christopher C. Miskel | Management | For | For | |||||||||||||||
1h. | Election of Director: Ralph J. Nicoletti | Management | For | For | |||||||||||||||
1i. | Election of Director: Norman L. Rosenthal | Management | For | For | |||||||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | |||||||||||||||
4. | Vote, on an Advisory Basis, on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers. | Management | 1 Year | For | |||||||||||||||
5. | Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. | Management | Against | Against | |||||||||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PGR | Meeting Date | 12-May-2023 | ||||||||||||||||
ISIN | US7433151039 | Agenda | 935799582 - Management | ||||||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Danelle M. Barrett | Management | For | For | |||||||||||||||
1b. | Election of Director: Philip Bleser | Management | For | For | |||||||||||||||
1c. | Election of Director: Stuart B. Burgdoerfer | Management | For | For | |||||||||||||||
1d. | Election of Director: Pamela J. Craig | Management | For | For | |||||||||||||||
1e. | Election of Director: Charles A. Davis | Management | For | For | |||||||||||||||
1f. | Election of Director: Roger N. Farah | Management | For | For | |||||||||||||||
1g. | Election of Director: Lawton W. Fitt | Management | For | For | |||||||||||||||
1h. | Election of Director: Susan Patricia Griffith | Management | For | For | |||||||||||||||
1i. | Election of Director: Devin C. Johnson | Management | For | For | |||||||||||||||
1j. | Election of Director: Jeffrey D. Kelly | Management | For | For | |||||||||||||||
1k. | Election of Director: Barbara R. Snyder | Management | For | For | |||||||||||||||
1l. | Election of Director: Kahina Van Dyke | Management | For | For | |||||||||||||||
2. | Cast an advisory vote to approve our executive compensation program. | Management | For | For | |||||||||||||||
3. | Cast an advisory vote on the frequency of the advisory vote to approve our executive compensation program. | Management | 1 Year | For | |||||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
ZOETIS INC. | |||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 18-May-2023 | ||||||||||||||||
ISIN | US98978V1035 | Agenda | 935801224 - Management | ||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | ||||||||||||||
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: Vanessa Broadhurst | Management | For | For | |||||||||||||||
1c. | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||||||||
1d. | Election of Director: Michael B. McCallister | Management | For | For | |||||||||||||||
1e. | Election of Director: Gregory Norden | Management | For | For | |||||||||||||||
1f. | Election of Director: Louise M. Parent | Management | For | For | |||||||||||||||
1g. | Election of Director: Kristin C. Peck | Management | For | For | |||||||||||||||
1h. | Election of Director: Robert W. Scully | Management | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
4. | Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting. | Management | Abstain | Against | |||||||||||||||
5. | Shareholder proposal regarding ability to call a special meeting. | Shareholder | Abstain | Against | |||||||||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||||||||
Security | 883556102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TMO | Meeting Date | 24-May-2023 | ||||||||||||||||
ISIN | US8835561023 | Agenda | 935803709 - Management | ||||||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | ||||||||||||||
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: James C. Mullen | Management | For | For | |||||||||||||||
1h. | Election of Director: Lars R. Sørensen | Management | For | For | |||||||||||||||
1i. | Election of Director: Debora L. Spar | Management | For | For | |||||||||||||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | |||||||||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | |||||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||||||||
3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | 1 Year | For | |||||||||||||||
4. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | For | For | |||||||||||||||
5. | Approval of the Company's Amended and Restated 2013 Stock Incentive Plan. | Management | For | For | |||||||||||||||
6. | Approval of the Company's 2023 Global Employee Stock Purchase Plan. | Management | For | For | |||||||||||||||
AMAZON.COM, INC. | |||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | ||||||||||||||||
ISIN | US0231351067 | Agenda | 935825452 - Management | ||||||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | ||||||||||||||
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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||||||||
5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | |||||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | |||||||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | For | Against | |||||||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Against | For | |||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Against | For | |||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | For | Against | |||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | For | Against | |||||||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Against | For | |||||||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | |||||||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Against | For | |||||||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | For | Against | |||||||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | For | Against | |||||||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | |||||||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Against | For | |||||||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | |||||||||||||||
20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | |||||||||||||||
21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | For | Against | |||||||||||||||
22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |||||||||||||||
23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | |||||||||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||||||||
Security | 256677105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DG | Meeting Date | 31-May-2023 | ||||||||||||||||
ISIN | US2566771059 | Agenda | 935821137 - Management | ||||||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Warren F. Bryant | Management | For | For | |||||||||||||||
1b. | Election of Director: Michael M. Calbert | Management | For | For | |||||||||||||||
1c. | Election of Director: Ana M. Chadwick | Management | For | For | |||||||||||||||
1d. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | |||||||||||||||
1e. | Election of Director: Timothy I. McGuire | Management | For | For | |||||||||||||||
1f. | Election of Director: Jeffery C. Owen | Management | For | For | |||||||||||||||
1g. | Election of Director: Debra A. Sandler | Management | For | For | |||||||||||||||
1h. | Election of Director: Ralph E. Santana | Management | For | For | |||||||||||||||
1i. | Election of Director: Todd J. Vasos | Management | For | For | |||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement | Management | For | For | |||||||||||||||
3. | To recommend, on an advisory (non-binding) basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. | Management | 1 Year | For | |||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. | Management | For | For | |||||||||||||||
5. | To vote on a shareholder proposal regarding cage-free eggs progress disclosure. | Shareholder | Against | For | |||||||||||||||
6. | To vote on a shareholder proposal to take steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting | Shareholder | Against | For | |||||||||||||||
7. | To vote on a shareholder proposal requesting a worker safety and well-being audit and report. | Shareholder | Against | For | |||||||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 06-Jun-2023 | ||||||||||||||||
ISIN | US09857L1089 | Agenda | 935842244 - Management | ||||||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Glenn D. Fogel | For | For | ||||||||||||||||
2 | Mirian M. Graddick-Weir | For | For | ||||||||||||||||
3 | Wei Hopeman | For | For | ||||||||||||||||
4 | Robert J. Mylod, Jr. | For | For | ||||||||||||||||
5 | Charles H. Noski | For | For | ||||||||||||||||
6 | Larry Quinlan | 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 2022 executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
4. | Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers. | Management | 1 Year | For | |||||||||||||||
5. | Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives. | Shareholder | Against | For | |||||||||||||||
MASTERCARD INCORPORATED | |||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2023 | ||||||||||||||||
ISIN | US57636Q1040 | Agenda | 935858437 - Management | ||||||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jun-2023 | ||||||||||||||
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: Harit Talwar | Management | For | For | |||||||||||||||
1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | |||||||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | |||||||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | |||||||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | |||||||||||||||
6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Against | For | |||||||||||||||
7. | Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code. | Shareholder | Against | For | |||||||||||||||
8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Against | For | |||||||||||||||
9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | For | Against | |||||||||||||||
10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Against | For |
BBH Select Series Mid Cap Fund
Vote Summary | |||||||||||||||||||
ADVANCED DRAINAGE SYSTEMS, INC./WMS | |||||||||||||||||||
Security | 00790R104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WMS | Meeting Date | 21-Jul-2022 | ||||||||||||||||
ISIN | US00790R1041 | Agenda | 935673170 - Management | ||||||||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-May-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jul-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Anesa T. Chaibi | Management | For | For | |||||||||||||||
1b. | Election of Director: Robert M. Eversole | Management | For | For | |||||||||||||||
1c. | Election of Director: Alexander R. Fischer | Management | For | For | |||||||||||||||
1d. | Election of Director: Kelly S. Gast | Management | For | For | |||||||||||||||
1e. | Election of Director: M.A. (Mark) Haney | Management | For | For | |||||||||||||||
1f. | Election of Director: Ross M. Jones | Management | For | For | |||||||||||||||
1g. | Election of Director: Manuel Perez de la Mesa | Management | For | For | |||||||||||||||
1h. | Election of Director: Anil Seetharam | Management | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. | Management | For | For | |||||||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | |||||||||||||||
4. | Recommendation, in a non-binding advisory vote, for the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
5. | Approval of the Employee Stock Purchase Plan. | Management | For | For | |||||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||||||||
Security | 874054109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | ||||||||||||||||
ISIN | US8740541094 | Agenda | 935695366 - Management | ||||||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||||||||
1b. | Election of Director: Michael Dornemann | Management | For | For | |||||||||||||||
1c. | Election of Director: J. Moses | Management | For | For | |||||||||||||||
1d. | Election of Director: Michael Sheresky | Management | For | For | |||||||||||||||
1e. | Election of Director: LaVerne Srinivasan | Management | For | For | |||||||||||||||
1f. | Election of Director: Susan Tolson | Management | For | For | |||||||||||||||
1g. | Election of Director: Paul Viera | Management | For | For | |||||||||||||||
1h. | Election of Director: Roland Hernandez | Management | For | For | |||||||||||||||
1i. | Election of Director: William "Bing" Gordon | Management | For | For | |||||||||||||||
1j. | Election of Director: Ellen Siminoff | Management | For | For | |||||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | Against | Against | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | |||||||||||||||
MERCURY SYSTEMS, INC. | |||||||||||||||||||
Security | 589378108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MRCY | Meeting Date | 26-Oct-2022 | ||||||||||||||||
ISIN | US5893781089 | Agenda | 935714661 - Management | ||||||||||||||||
Record Date | 24-Aug-2022 | Holding Recon Date | 24-Aug-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Class I Director to serve for a three-year term: William L. Ballhaus | Management | For | For | |||||||||||||||
1.2 | Election of Class I Director to serve for a three-year term: Lisa S. Disbrow | Management | For | For | |||||||||||||||
1.3 | Election of Class I Director to serve for a three-year term: Howard L. Lance | Management | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | Against | |||||||||||||||
3. | To approve our amended and restated 2018 stock incentive plan. | Management | For | For | |||||||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | |||||||||||||||
5. | To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. | Management | Against | Against | |||||||||||||||
ARCHAEA ENERGY INC. | |||||||||||||||||||
Security | 03940F103 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | LFG | Meeting Date | 13-Dec-2022 | ||||||||||||||||
ISIN | US03940F1030 | Agenda | 935738471 - Management | ||||||||||||||||
Record Date | 09-Nov-2022 | Holding Recon Date | 09-Nov-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). | Management | For | For | |||||||||||||||
2. | To adjourn the Special Meeting of Archaea stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | |||||||||||||||
ASPEN TECHNOLOGY, INC. | |||||||||||||||||||
Security | 29109X106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AZPN | Meeting Date | 15-Dec-2022 | ||||||||||||||||
ISIN | US29109X1063 | Agenda | 935726806 - Management | ||||||||||||||||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting: Patrick M. Antkowiak | Management | For | For | |||||||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert E. Beauchamp | Management | For | For | |||||||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting: Thomas F. Bogan | Management | For | For | |||||||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting: Karen M. Golz | Management | For | For | |||||||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting: Ram R. Krishnan | Management | For | For | |||||||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting: Antonio J. Pietri | Management | For | For | |||||||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting: Arlen R. Shenkman | Management | For | For | |||||||||||||||
1h. | Election of Director to hold office until the 2023 Annual Meeting: Jill D. Smith | Management | For | For | |||||||||||||||
1i. | Election of Director to hold office until the 2023 Annual Meeting: Robert M. Whelan, Jr. | Management | For | For | |||||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||||||||
4. | Approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. | Management | 1 Year | For | |||||||||||||||
GUIDEWIRE SOFTWARE, INC. | |||||||||||||||||||
Security | 40171V100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GWRE | Meeting Date | 20-Dec-2022 | ||||||||||||||||
ISIN | US40171V1008 | Agenda | 935730514 - Management | ||||||||||||||||
Record Date | 24-Oct-2022 | Holding Recon Date | 24-Oct-2022 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Dec-2022 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 annual meeting: Marcus S. Ryu | Management | For | For | |||||||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 annual meeting: Paul Lavin | Management | For | For | |||||||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 annual meeting: Mike Rosenbaum | Management | For | For | |||||||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 annual meeting: David S. Bauer | Management | For | For | |||||||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 annual meeting: Margaret Dillon | Management | For | For | |||||||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 annual meeting: Michael C. Keller | Management | For | For | |||||||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 annual meeting: Catherine P. Lego | Management | For | For | |||||||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 annual meeting: Rajani Ramanathan | Management | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | For | |||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||||||||
4. | To approve the amendment and restatement of our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. | Management | For | For | |||||||||||||||
5. | To approve the amendment and restatement of our certificate of incorporation to permit the exculpation of officers. | Management | For | For | |||||||||||||||
6. | To approve the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan. | Management | For | For | |||||||||||||||
HEICO CORPORATION | |||||||||||||||||||
Security | 422806208 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HEIA | Meeting Date | 17-Mar-2023 | ||||||||||||||||
ISIN | US4228062083 | Agenda | 935764298 - Management | ||||||||||||||||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Thomas M. Culligan | For | For | ||||||||||||||||
2 | Carol F. Fine | For | For | ||||||||||||||||
3 | Adolfo Henriques | For | For | ||||||||||||||||
4 | Mark H. Hildebrandt | For | For | ||||||||||||||||
5 | Eric A. Mendelson | For | For | ||||||||||||||||
6 | Laurans A. Mendelson | For | For | ||||||||||||||||
7 | Victor H. Mendelson | For | For | ||||||||||||||||
8 | Julie Neitzel | For | For | ||||||||||||||||
9 | Dr. Alan Schriesheim | For | For | ||||||||||||||||
10 | Frank J. Schwitter | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | Management | For | For | |||||||||||||||
THE TORO COMPANY | |||||||||||||||||||
Security | 891092108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TTC | Meeting Date | 21-Mar-2023 | ||||||||||||||||
ISIN | US8910921084 | Agenda | 935762143 - Management | ||||||||||||||||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Mar-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Jeffrey M. Ettinger | For | For | ||||||||||||||||
2 | Eric P. Hansotia | For | For | ||||||||||||||||
3 | D. Christian Koch | For | For | ||||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. | Management | For | For | |||||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | |||||||||||||||
4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For | |||||||||||||||
SVB FINANCIAL GROUP | |||||||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SIVBQ | Meeting Date | 27-Apr-23 | ||||||||||||||||
ISIN | US78486Q1013 | Agenda | 935774566 - Management | ||||||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | non-vote | ||||||||||||||
BBH Exit Trade Date | 10-Mar-23 | ||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Greg Becker | ||||||||||||||||||
2 | Eric Benhamou | ||||||||||||||||||
3 | Elizabeth "Busy" Burr | ||||||||||||||||||
4 | Richard Daniels | ||||||||||||||||||
5 | Alison Davis | ||||||||||||||||||
6 | Joel Friedman | ||||||||||||||||||
7 | Thomas King | ||||||||||||||||||
8 | Jeffrey Maggioncalda | ||||||||||||||||||
9 | Beverly Kay Matthews | ||||||||||||||||||
10 | Mary Miller | ||||||||||||||||||
11 | Kate Mitchell | ||||||||||||||||||
12 | Garen Staglin | ||||||||||||||||||
2. | To approve our Second Amended and Restated Certificate of Incorporation to update the exculpation provision to align with Delaware law. | Management | |||||||||||||||||
3. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | |||||||||||||||||
4. | To approve, on an advisory basis, the frequency of future Say on Pay votes. | Management | |||||||||||||||||
5. | To approve our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder. | Management | |||||||||||||||||
6. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | |||||||||||||||||
7. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | |||||||||||||||||
ENTEGRIS, INC. | |||||||||||||||||||
Security | 29362U104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ENTG | Meeting Date | 26-Apr-2023 | ||||||||||||||||
ISIN | US29362U1043 | Agenda | 935800018 - Management | ||||||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: James R. Anderson | 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: 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. | Frequency of future advisory votes on Executive compensation (advisory vote). | Management | 1 Year | For | |||||||||||||||
4. | Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. | Management | For | For | |||||||||||||||
CROWN HOLDINGS, INC. | |||||||||||||||||||
Security | 228368106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CCK | Meeting Date | 27-Apr-2023 | ||||||||||||||||
ISIN | US2283681060 | Agenda | 935790116 - Management | ||||||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||||||
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 | Jesse A. Lynn | For | For | ||||||||||||||||
6 | James H. Miller | For | For | ||||||||||||||||
7 | Josef M. Muller | For | For | ||||||||||||||||
8 | B. Craig Owens | For | For | ||||||||||||||||
9 | Angela M. Snyder | For | For | ||||||||||||||||
10 | Caesar F. Sweitzer | For | For | ||||||||||||||||
11 | Andrew J. Teno | For | For | ||||||||||||||||
12 | Marsha C. Williams | For | For | ||||||||||||||||
13 | Dwayne A. Wilson | Withheld | Against | ||||||||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | |||||||||||||||
4. | Approval by advisory vote on the frequency of future Say- on-Pay votes. | Management | 1 Year | For | |||||||||||||||
5. | Consideration of a Shareholder's proposal seeking Shareholder ratification of termination pay. | Shareholder | For | Against | |||||||||||||||
NVR, INC. | |||||||||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NVR | Meeting Date | 02-May-2023 | ||||||||||||||||
ISIN | US62944T1051 | Agenda | 935775037 - Management | ||||||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||||||
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 | Against | Against | |||||||||||||||
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 | For | For | |||||||||||||||
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, 2023. | Management | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
4. | Advisory vote on the frequency of shareholder votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
APTARGROUP, INC. | |||||||||||||||||||
Security | 038336103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ATR | Meeting Date | 03-May-2023 | ||||||||||||||||
ISIN | US0383361039 | Agenda | 935783666 - Management | ||||||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: George L. Fotiades | Management | For | For | |||||||||||||||
1b. | Election of Director: Candace Matthews | Management | For | For | |||||||||||||||
1c. | Election of Director: B. Craig Owens | Management | For | For | |||||||||||||||
1d. | Election of Director: Julie Xing | Management | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | |||||||||||||||
4. | Approval of an amendment to the 2018 Equity Incentive Plan. | Management | For | For | |||||||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. | Management | For | For | |||||||||||||||
BROWN & BROWN, INC. | |||||||||||||||||||
Security | 115236101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRO | Meeting Date | 03-May-2023 | ||||||||||||||||
ISIN | US1152361010 | Agenda | 935783680 - Management | ||||||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | J. Hyatt Brown | For | For | ||||||||||||||||
2 | J. Powell Brown | For | For | ||||||||||||||||
3 | Lawrence L. Gellerstedt | For | For | ||||||||||||||||
4 | James C. Hays | For | For | ||||||||||||||||
5 | Theodore J. Hoepner | For | For | ||||||||||||||||
6 | James S. Hunt | For | For | ||||||||||||||||
7 | Toni Jennings | For | For | ||||||||||||||||
8 | Timothy R.M. Main | For | For | ||||||||||||||||
9 | Jaymin B. Patel | 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, 2023. | Management | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | |||||||||||||||
4. | To conduct an advisory vote on the desired frequency of holding an advisory vote on the compensation of named executive officers. | Management | 1 Year | For | |||||||||||||||
WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||||||||
Security | 98311A105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WH | Meeting Date | 09-May-2023 | ||||||||||||||||
ISIN | US98311A1051 | Agenda | 935794001 - Management | ||||||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Stephen P. Holmes | Management | For | For | |||||||||||||||
1b. | Election of Director: Geoffrey A. Ballotti | Management | For | For | |||||||||||||||
1c. | Election of Director: Myra J. Biblowit | Management | For | For | |||||||||||||||
1d.�� | Election of Director: James E. Buckman | Management | For | For | |||||||||||||||
1e. | Election of Director: Bruce B. Churchill | Management | For | For | |||||||||||||||
1f. | Election of Director: Mukul V. Deoras | Management | For | For | |||||||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | |||||||||||||||
1h. | Election of Director: Pauline D.E. Richards | Management | For | For | |||||||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | |||||||||||||||
3. | To vote on an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | For | For | |||||||||||||||
4. | 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 2023. | Management | For | For | |||||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CRL | Meeting Date | 09-May-2023 | ||||||||||||||||
ISIN | US1598641074 | Agenda | 935808999 - Management | ||||||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | ||||||||||||||
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 | Against | Against | |||||||||||||||
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: Craig B. Thompson | Management | For | For | |||||||||||||||
1j. | Election of Director: Richard F. Wallman | Management | For | For | |||||||||||||||
1k. | Election of Director: Virginia M. Wilson | Management | For | For | |||||||||||||||
2. | Advisory Approval of 2022 Executive Officer Compensation | Management | Against | Against | |||||||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | |||||||||||||||
4. | Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023 | Management | For | For | |||||||||||||||
5. | Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. | Management | Against | For | |||||||||||||||
LPL FINANCIAL HOLDINGS INC. | |||||||||||||||||||
Security | 50212V100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LPLA | Meeting Date | 11-May-2023 | ||||||||||||||||
ISIN | US50212V1008 | Agenda | 935794051 - Management | ||||||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Dan H. Arnold | Management | For | For | |||||||||||||||
1b. | Election of Director: Edward C. Bernard | Management | For | For | |||||||||||||||
1c. | Election of Director: H. Paulett Eberhart | Management | For | For | |||||||||||||||
1d. | Election of Director: William F. Glavin Jr. | Management | For | For | |||||||||||||||
1e. | Election of Director: Albert J. Ko | Management | For | For | |||||||||||||||
1f. | Election of Director: Allison H. Mnookin | Management | For | For | |||||||||||||||
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||||||||
1h. | Election of Director: James S. Putnam | Management | For | For | |||||||||||||||
1i. | Election of Director: Richard P. Schifter | Management | For | For | |||||||||||||||
1j. | Election of Director: Corey E. Thomas | Management | For | For | |||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
3. | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | Management | For | For | |||||||||||||||
4. | Approve, in an advisory vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | For | |||||||||||||||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||||||||||||
Security | 989207105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ZBRA | Meeting Date | 11-May-2023 | ||||||||||||||||
ISIN | US9892071054 | Agenda | 935795887 - Management | ||||||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Class III Director term to expire 2026: William Burns | Management | For | For | |||||||||||||||
1b. | Election of Class III Director term to expire 2026: Linda Connly | Management | For | For | |||||||||||||||
1c. | Election of Class III Director term to expire 2026: Anders Gustafsson | Management | For | For | |||||||||||||||
1d. | Election of Class III Director term to expire 2026: Janice Roberts | Management | For | For | |||||||||||||||
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | |||||||||||||||
3. | Proposal to approve, by non-binding vote, the frequency of holding an advisory vote to approve the compensation of named executive officers. | Management | 1 Year | For | |||||||||||||||
4. | Ratify the appointment by our Audit Committee of Ernst & Young LLP as our independent auditors for 2023. | Management | For | For | |||||||||||||||
VULCAN MATERIALS COMPANY | |||||||||||||||||||
Security | 929160109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | VMC | Meeting Date | 12-May-2023 | ||||||||||||||||
ISIN | US9291601097 | Agenda | 935788200 - Management | ||||||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Director: Melissa H. Anderson | Management | For | For | |||||||||||||||
1b. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | |||||||||||||||
1c. | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||||||||
1d. | Election of Director: James T. Prokopanko | Management | For | For | |||||||||||||||
1e. | Election of Director: George Willis | Management | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |||||||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
AMN HEALTHCARE SERVICES, INC. | |||||||||||||||||||
Security | 001744101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AMN | Meeting Date | 17-May-2023 | ||||||||||||||||
ISIN | US0017441017 | Agenda | 935808545 - Management | ||||||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | ||||||||||||||
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: Cary S. Grace | Management | For | For | |||||||||||||||
1e. | Election of Director: R. Jeffrey Harris | Management | For | For | |||||||||||||||
1f. | Election of Director: Daphne E. Jones | Management | For | For | |||||||||||||||
1g. | Election of Director: Martha H. Marsh | Management | For | For | |||||||||||||||
1h. | Election of Director: Sylvia D. 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 ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
4. | A shareholder proposal entitled: "Reform the Current Impossible Special Shareholder Meeting Requirement". | Shareholder | Against | For | |||||||||||||||
WATSCO, INC. | |||||||||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WSO | Meeting Date | 05-Jun-2023 | ||||||||||||||||
ISIN | US9426222009 | Agenda | 935850126 - Management | ||||||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Ana Lopez-Blazquez | For | For | ||||||||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | For | For | |||||||||||||||
3. | To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers. | Management | 1 Year | For | |||||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | |||||||||||||||
BRUKER CORPORATION | |||||||||||||||||||
Security | 116794108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKR | Meeting Date | 07-Jun-2023 | ||||||||||||||||
ISIN | US1167941087 | Agenda | 935831671 - Management | ||||||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Cynthia M. Friend, Ph.D | For | For | ||||||||||||||||
2 | Philip Ma, Ph.D. | For | For | ||||||||||||||||
3 | Hermann Requardt, Ph.D. | For | For | ||||||||||||||||
2. | Approval on an advisory basis of the 2022 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | |||||||||||||||
3. | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | |||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
FIRST ADVANTAGE CORPORATION | |||||||||||||||||||
Security | 31846B108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FA | Meeting Date | 08-Jun-2023 | ||||||||||||||||
ISIN | US31846B1089 | Agenda | 935843171 - Management | ||||||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Class II Director: James L. Clark | Management | For | For | |||||||||||||||
1.2 | Election of Class II Director: Bridgett R. Price | Management | For | For | |||||||||||||||
1.3 | Election of Class II Director: Bianca Stoica | Management | For | For | |||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | |||||||||||||||
3. | To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | |||||||||||||||
SHIFT4 PAYMENTS, INC. | |||||||||||||||||||
Security | 82452J109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FOUR | Meeting Date | 09-Jun-2023 | ||||||||||||||||
ISIN | US82452J1097 | Agenda | 935843551 - Management | ||||||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Sam Bakhshandehpour | For | For | ||||||||||||||||
2 | Jonathan Halkyard | Withheld | Against | ||||||||||||||||
3 | Donald Isaacman | For | For | ||||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
3. | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | Against | Against | |||||||||||||||
ARISTA NETWORKS, INC. | |||||||||||||||||||
Security | 040413106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ANET | Meeting Date | 14-Jun-2023 | ||||||||||||||||
ISIN | US0404131064 | Agenda | 935849488 - Management | ||||||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||
1 | Lewis Chew | For | For | ||||||||||||||||
2 | Director Withdrawn | Withheld | Against | ||||||||||||||||
3 | Mark B. Templeton | For | For | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | |||||||||||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | |||||||||||||||||||
Security | 109194100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BFAM | Meeting Date | 21-Jun-2023 | ||||||||||||||||
ISIN | US1091941005 | Agenda | 935852574 - Management | ||||||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | ||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1a. | Election of Class I Director for a term of three years: Stephen H. Kramer | Management | For | For | |||||||||||||||
1b. | Election of Class I Director for a term of three years: Dr. Sara Lawrence-Lightfoot | Management | For | For | |||||||||||||||
1c. | Election of Class I Director for a term of three years: Cathy E. Minehan | Management | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the 2022 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, 2023. | 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 11, 2023