# EDGAR Filing Document

**Accession Number:** 0001786380
**File Stem:** 0001214659-25-013035
**Filing Date:** 2025-8
**Character Count:** 12080
**Document Hash:** b6d2f59e9c4185044302172ee7358e05
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001214659-25-013035.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001214659-25-013035

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Stonehage Fleming Investment Management Ltd
- **CENTRAL INDEX KEY:** 0001786380

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-19584
- **FILM NUMBER:** 251277581

**BUSINESS ADDRESS:**
- **STREET 1:** 6 ST JAMES'S SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** SW1Y 4JU
- **BUSINESS PHONE:** 44 207087 0125

**MAIL ADDRESS:**
- **STREET 1:** 6 ST JAMES'S SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** SW1Y 4JU

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001786380

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Stonehage Fleming Investment Management Ltd

**Address:** 6 St James's Square, London, X0 SW1Y 4JU

**Telephone number:** 44-20-7087-0126

**Name of agent for service:** Securex Filings LLC

**Agent Address:** PO Box 101750, Denver, CO 80250

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-19583

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER             | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                     | VOTE CATEGORY   |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Accenture Plc              | G1151C101 | 02/06/2025     | To approve, in a non-binding vote, the compensation of our named executive officers                                                                  | COMPENSATION    |         296323 |                0 | FOR         |                                   296323 | FOR                         |  |
| Amazon Inc                 | 023135106 | 05/21/2025     | Advisory note to approve executive compensation                                                                                                      | COMPENSATION    |        1114532 |                0 | FOR         |                                  1114532 | FOR                         |  |
| Amphenol Corp              | 032095101 | 05/15/2025     | Advisory vote to approve compensation of named executive officers                                                                                    | COMPENSATION    |        1730238 |                0 | AGAINST     |                                  1730238 | AGAINST                     |  |
| Arthur J Gallagher  Co     | 363576109 | 05/13/2025     | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers                                                                  | COMPENSATION    |         344113 |                0 | FOR         |                                   344113 | FOR                         |  |
| Cadence Design Systems Inc | 127387108 | 05/08/2025     | Advisory resolution to approve named executive officer compensation                                                                                  | COMPENSATION    |         482695 |                0 | FOR         |                                   482695 | FOR                         |  |
| Colgate-Palmolive Company  | 194162103 | 05/09/2025     | Advisory vote on executive compensation                                                                                                              | COMPENSATION    |         694703 |                0 | FOR         |                                   694703 | FOR                         |  |
| Copart Inc                 | 217204106 | 12/06/2024     | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2024             | COMPENSATION    |        2200610 |                0 | FOR         |                                  2200610 | FOR                         |  |
| Eaton Corp                 | G29183103 | 04/23/2025     | Approving, on an advisory basis, the Company's executive compensation                                                                                | COMPENSATION    |         308640 |                0 | FOR         |                                   308640 | FOR                         |  |
| Linde PLC                  | G54950103 | 07/30/2024     | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement | COMPENSATION    |         254932 |                0 | FOR         |                                   254932 | FOR                         |  |
| Mastercard Incorporated    | 57636Q104 | 05/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                             | COMPENSATION    |         255131 |                0 | FOR         |                                   255131 | FOR                         |  |
| McDonald's Corporation     | 580135101 | 05/20/2025     | Advisory Vote to Approve Executive Compensation                                                                                                      | COMPENSATION    |         301663 |                0 | FOR         |                                   301663 | FOR                         |  |
| McDonald's Corporation     | 580135101 | 05/20/2025     | Advisory Vote to Revisit DEI in Executive Compensation                                                                                               | COMPENSATION    |         301663 |                0 | AGAINST     |                                   301663 | FOR                         |  |
| Microsoft Corporation      | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")                                                                    | COMPENSATION    |         633668 |                0 | FOR         |                                   633668 | FOR                         |  |
| Netflix Inc                | 64110L106 | 06/05/2025     | Advisory approval of named executive officer compensation                                                                                            | COMPENSATION    |         156208 |                0 | FOR         |                                   156208 | FOR                         |  |
| Nike Inc                   | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote                                                                                                | COMPENSATION    |         463094 |                0 | FOR         |                                   463094 | FOR                         |  |
| S Global Inc               | 78409V104 | 05/07/2025     | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement    | COMPENSATION    |         263377 |                0 | FOR         |                                   263377 | FOR                         |  |
| S Global Inc               | 78409V104 | 05/07/2025     | Vote on a shareholder proposal to amend the Company's clawback policy for unearned executive pay                                                     | COMPENSATION    |         263377 |                0 | AGAINST     |                                   263377 | FOR                         |  |
| Stryker Corporation        | 863667101 | 05/08/2025     | Approval of the 2011 Long-Term Incentive Plan, as Amended and Restated.                                                                              | COMPENSATION    |         336512 |                0 | FOR         |                                   336512 | FOR                         |  |
| Stryker Corporation        | 863667101 | 05/08/2025     | Approval of the 2011 Performance Incentive Award Plan, as Amended and Restated.                                                                      | COMPENSATION    |         336512 |                0 | FOR         |                                   336512 | FOR                         |  |
| Stryker Corporation        | 863667101 | 05/08/2025     | Approval of the 2008 Stock Purchase Plan, as Amended and Restated.                                                                                   | COMPENSATION    |         336512 |                0 | FOR         |                                   336512 | FOR                         |  |
| Stryker Corporation        | 863667101 | 05/08/2025     | Advisory Vote to Approve Named Executive Officer Compensation.                                                                                       | COMPENSATION    |         336512 |                0 | FOR         |                                   336512 | FOR                         |  |
| Verisk Analytics, Inc      | 92345Y106 | 05/20/2025     | To approve executive compensation on an advisory, non-binding basis                                                                                  | COMPENSATION    |         481301 |                0 | FOR         |                                   481301 | FOR                         |  |
| Visa Inc                   | 92826C839 | 01/28/2025     | To approve, on an advisory basis, the compensation paid to our named executive officers                                                              | COMPENSATION    |         389519 |                0 | FOR         |                                   389519 | FOR                         |  |
| Visa Inc                   | 92826C839 | 01/28/2025     | Shareholder proposal on gender-based compensation gaps and associated risks                                                                          | COMPENSATION    |         389519 |                0 | AGAINST     |                                   389519 | FOR                         |  |
| Zoetis Inc                 | 98978V103 | 05/21/2025     | Advisory vote to approve our executive compensation                                                                                                  | COMPENSATION    |         465071 |                0 | FOR         |                                   465071 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Stonehage Fleming Investment Management Ltd

**By (Signature):** /s/ Montel Maruziva

**By (Printed Signature):** /s/ Montel Maruziva

**By (Title):** Senior Business Manager - Regulatory Control

**Date:** 08/28/2025