08/17/2022 | Press release | Distributed by Public on 08/17/2022 12:57
Sands Capital Global Growth Fund
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Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Annual Meeting Agenda
|
Management
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For
|
Non-Voting
|
|
1
|
Open Meeting
|
Management
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For
|
Non-Voting
|
2.a
|
Receive Report of Management Board and Supervisory Board (Non-Voting)
|
Management
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For
|
Non-Voting
|
2.b
|
Approve Remuneration Report
|
Management
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For
|
Voted - For
|
2.c
|
Adopt Financial Statements and Statutory Reports
|
Management
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For
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Voted - For
|
2.d
|
Receive Explanation on Company's Reserves and Dividend Policy
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Management
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For
|
Non-Voting
|
3
|
Approve Discharge of Management Board
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Management
|
For
|
Voted - For
|
4
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted - For
|
5
|
Reelect Pieter Willem van der Does to Management Board
|
Management
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For
|
Voted - For
|
6
|
Reelect Roelant Prins to Management Board
|
Management
|
For
|
Voted - For
|
7
|
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
|
Management
|
For
|
Voted - For
|
8
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
10
|
Ratify PwC as Auditors
|
Management
|
For
|
Voted - For
|
11
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Meeting for ADR Holders
|
Management
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For
|
Non-Voting
|
|
1.1
|
Elect Director Joseph C. Tsai
|
Management
|
For
|
Voted - For
|
1.2
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Elect Director J. Michael Evans
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director E. Borje Ekholm
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Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Kevin J. Dallas
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Management
|
For
|
Voted - For
|
1.2
|
Elect Director Joseph M. Hogan
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Management
|
For
|
Voted - For
|
1.3
|
Elect Director Joseph Lacob
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Management
|
For
|
Voted - For
|
1.4
|
Elect Director C. Raymond Larkin, Jr.
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director George J. Morrow
|
Management
|
For
|
Voted - Against
|
1.6
|
Elect Director Anne M. Myong
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.7
|
Elect Director Andrea L. Saia
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Greg J. Santora
|
Management
|
For
|
Voted - Against
|
1.9
|
Elect Director Susan E. Siegel
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director Warren S. Thaler
|
Management
|
For
|
Voted - Against
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Larry Page
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Sergey Brin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Sundar Pichai
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director John L. Hennessy
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Frances H. Arnold
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director L. John Doerr
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Roger W. Ferguson, Jr.
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Ann Mather
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director K. Ram Shriram
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Robin L. Washington
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
5
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - Against
|
6
|
Report on Climate Lobbying
|
Shareholder
|
Against
|
Voted - Against
|
7
|
Report on Physical Risks of Climate Change
|
Shareholder
|
Against
|
Voted - Against
|
8
|
Report on Metrics and Efforts to Reduce Water Related Risk
|
Shareholder
|
Against
|
Voted - Against
|
9
|
Oversee and Report a Third-Party Racial Equity Audit
|
Shareholder
|
Against
|
Voted - Against
|
10
|
Report on Risks Associated with Use of Concealment Clauses
|
Shareholder
|
Against
|
Voted - Against
|
11
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
Voted - For
|
12
|
Report on Government Takedown Requests
|
Shareholder
|
Against
|
Voted - Against
|
13
|
Report on Risks of Doing Business in Countries with Significant Human Rights Concerns
|
Shareholder
|
Against
|
Voted - Against
|
14
|
Report on Managing Risks Related to Data Collection, Privacy and Security
|
Shareholder
|
Against
|
Voted - For
|
15
|
Disclose More Quantitative and Qualitative Information on Algorithmic Systems
|
Shareholder
|
Against
|
Voted - Against
|
16
|
Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms
|
Shareholder
|
Against
|
Voted - Against
|
17
|
Report on External Costs of Misinformation and Impact on Diversified Shareholders
|
Shareholder
|
Against
|
Voted - Against
|
18
|
Report on Steps to Improve Racial and Gender Board Diversity
|
Shareholder
|
Against
|
Voted - Against
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
19
|
Establish an Environmental Sustainability Board Committee
|
Shareholder
|
Against
|
Voted - Against
|
20
|
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
|
Shareholder
|
Against
|
Voted - Against
|
21
|
Report on Policies Regarding Military and Militarized Policing Agencies
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Jeffrey P. Bezos
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Andrew R. Jassy
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Keith B. Alexander
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Edith W. Cooper
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Jamie S. Gorelick
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Daniel P. Huttenlocher
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Judith A. McGrath
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Indra K. Nooyi
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Jonathan J. Rubinstein
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Patricia Q. Stonesifer
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Wendell P. Weeks
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Approve 20:1 Stock Split
|
Management
|
For
|
Voted - For
|
5
|
Report on Retirement Plan Options Aligned with Company Climate Goals
|
Shareholder
|
Against
|
Voted - Against
|
6
|
Commission Third Party Report Assessing Company's Human Rights Due Diligence Process
|
Shareholder
|
Against
|
Voted - For
|
7
|
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
|
Shareholder
|
Against
|
Voted - Against
|
8
|
Report on Efforts to Reduce Plastic Use
|
Shareholder
|
Against
|
Voted - Against
|
9
|
Report on Worker Health and Safety Disparities
|
Shareholder
|
Against
|
Voted - Against
|
10
|
Report on Risks Associated with Use of Concealment Clauses
|
Shareholder
|
Against
|
Voted - Against
|
11
|
Report on Charitable Contributions
|
Shareholder
|
Against
|
Voted - Against
|
12
|
Publish a Tax Transparency Report
|
Shareholder
|
Against
|
Voted - Against
|
13
|
Report on Protecting the Rights of Freedom of Association and Collective Bargaining
|
Shareholder
|
Against
|
Voted - Against
|
14
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - Against
|
15
|
Require More Director Nominations Than Open Seats
|
Shareholder
|
Against
|
Voted - Against
|
16
|
Commission a Third Party Audit on Working Conditions
|
Shareholder
|
Against
|
Voted - For
|
17
|
Report on Median Gender/Racial Pay Gap
|
Shareholder
|
Against
|
Voted - Against
|
18
|
Oversee and Report a Racial Equity Audit *Withdrawn Resolution*
|
Shareholder
|
Against
|
Non-Voting
|
19
|
Commission Third Party Study and Report on Risks Associated with Use of Rekognition
|
Shareholder
|
Against
|
Voted - Against
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Kevin P. Clark
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Richard L. Clemmer
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Nancy E. Cooper
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Joseph L. Hooley
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Merit E. Janow
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Sean O. Mahoney
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Paul M. Meister
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Robert K. Ortberg
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Colin J. Parris
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Ana G. Pinczuk
|
Management
|
For
|
Voted - For
|
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Postal Ballot
|
Management
|
For
|
Non-Voting
|
|
1
|
Elect Milind Sarwate as Director
|
Management
|
For
|
Voted - Against
|
2
|
Elect Nehal Vakil as Director
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3
|
Reelect Malav Dani as Director
|
Management
|
For
|
Voted - For
|
4
|
Reelect Manish Choksi as Director
|
Management
|
For
|
Voted - For
|
5
|
Approve Reappointment and Remuneration of Amit Syngle as Managing Director and Chief Executive Officer
|
Management
|
For
|
Voted - For
|
6
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
Meeting for ADR Holders
|
Management
|
For
|
Non-Voting
|
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2
|
Discuss the Company's Business, Financial Situation and Sustainability
|
Management
|
For
|
Non-Voting
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
3a
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3b
|
Adopt Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
3c
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
3d
|
Approve Dividends of EUR 5.50 Per Share
|
Management
|
For
|
Voted - For
|
4a
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
4b
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted - For
|
5
|
Approve Number of Shares for Management Board
|
Management
|
For
|
Voted - For
|
6
|
Amend Remuneration Policy for Management Board
|
Management
|
For
|
Voted - For
|
7
|
Receive Information on the Composition of the Management Board
|
Management
|
For
|
Non-Voting
|
8a
|
Announce Vacancies on the Supervisory Board
|
Management
|
For
|
Non-Voting
|
8b
|
Opportunity to Make Recommendations
|
Management
|
For
|
Non-Voting
|
8c
|
Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
8d
|
Reelect T.L. Kelly to Supervisory Board
|
Management
|
For
|
Voted - For
|
8e
|
Elect A.F.M. Everke to Supervisory Board
|
Management
|
For
|
Voted - For
|
8f
|
Elect A.L. Steegen to Supervisory Board
|
Management
|
For
|
Voted - For
|
8g
|
Discuss Composition of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
9
|
Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024
|
Management
|
For
|
Voted - For
|
10
|
Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025
|
Management
|
For
|
Non-Voting
|
11
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
12a
|
Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition
|
Management
|
For
|
Voted - For
|
12b
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
14
|
Authorize Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
15
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
16
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Appoint Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
5
|
Elect Director Shona L. Brown
|
Management
|
For
|
Voted - For
|
6
|
Elect Director Michael Cannon-Brookes
|
Management
|
For
|
Voted - For
|
7
|
Elect Director Scott Farquhar
|
Management
|
For
|
Voted - For
|
8
|
Elect Director Heather Mirjahangir Fernandez
|
Management
|
For
|
Voted - For
|
9
|
Elect Director Sasan Goodarzi
|
Management
|
For
|
Voted - For
|
10
|
Elect Director Jay Parikh
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
11
|
Elect Director Enrique Salem
|
Management
|
For
|
Voted - For
|
12
|
Elect Director Steven Sordello
|
Management
|
For
|
Voted - For
|
13
|
Elect Director Richard P. Wong
|
Management
|
For
|
Voted - For
|
14
|
Elect Director Michelle Zatlyn
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Jack Dorsey
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Paul Deighton
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Mark Anderson
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Mark Hawkins
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Carl Ledbetter
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
1
|
Approve Increase in Number of Directors from 15 to 16 and Elect Kittipong Kittayarak as Director
|
Management
|
For
|
Voted - For
|
2
|
Approve Acquisition of Assets in Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited
|
Management
|
For
|
Voted - For
|
3
|
Approve Disposal of Assets in Relation to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited
|
Management
|
For
|
Voted - For
|
4
|
Approve Offering of Shares in Siam Makro Public Company Limited to the Public (Public Offering)
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Acknowledge Operations Report
|
Management
|
For
|
Non-Voting
|
2
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
3
|
Approve Allocation of Income and Dividend Payment
|
Management
|
For
|
Voted - For
|
4.1
|
Elect Padoong Techasarintr as Director
|
Management
|
For
|
Voted - Against
|
4.2
|
Elect Pridi Boonyoung as Director
|
Management
|
For
|
Voted - Against
|
4.3
|
Elect Nampung Wongsmith as Director
|
Management
|
For
|
Voted - For
|
4.4
|
Elect Prasobsook Boondech as Director
|
Management
|
For
|
Voted - For
|
4.5
|
Elect Phatcharavat Wongsuwan as Director
|
Management
|
For
|
Voted - Against
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
6
|
Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Steven R. Altman
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Barbara E. Kahn
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Kyle Malady
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Jay S. Skyler
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Approve Forward Stock Split
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director John Doerr
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Andy Fang
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Kieran T. Gallahue
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Leslie S. Heisz
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Paul A. LaViolette
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Steven R. Loranger
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Martha H. Marsh
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Michael A. Mussallem
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.7
|
Elect Director Ramona Sequeira
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Nicholas J. Valeriani
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - Against
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
5
|
Re-elect David Satz as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Robert Hoskin as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Stella David as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Vicky Jarman as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Mark Gregory as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Rob Wood as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Jette Nygaard-Andersen as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Barry Gibson as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Pierre Bouchut as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Virginia McDowell as Director
|
Management
|
For
|
Voted - For
|
15
|
Approve Free Share Plan
|
Management
|
For
|
Voted - For
|
16
|
Approve Employee Share Purchase Plan
|
Management
|
For
|
Voted - For
|
17
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
18
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
20
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Michael A. Bradley
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Rodney Clark
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director James F. Gentilcore
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Yvette Kanouff
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director James P. Lederer
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Bertrand Loy
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Paul L.H. Olson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Azita Saleki-Gerhardt
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.a
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
1.b
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
3
|
Reelect Keki M. Mistry as Director
|
Management
|
For
|
Voted - For
|
4
|
Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director
|
Management
|
For
|
Voted - For
|
5
|
Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director
|
Management
|
For
|
Voted - For
|
6
|
Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer
|
Management
|
For
|
Voted - For
|
7
|
Approve Related Party Transactions with HDFC Bank Limited
|
Management
|
For
|
Voted - For
|
8
|
Approve Borrowing Powers
|
Management
|
For
|
Voted - For
|
9
|
Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
|
Management
|
For
|
Voted - For
|
Postal Ballot
|
Management
|
For
|
Non-Voting
|
|
1
|
Elect Rajesh Narain Gupta as Director
|
Management
|
For
|
Voted - For
|
2
|
Elect P. R. Ramesh as Director
|
Management
|
For
|
Voted - For
|
3
|
Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
4
|
Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
1.a
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
1.b
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
3
|
Reelect V. Srinivasa Rangan as Director
|
Management
|
For
|
Voted - For
|
4
|
Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
5
|
Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors
|
Management
|
For
|
Voted - For
|
6
|
Reelect Deepak S. Parekh as Director
|
Management
|
For
|
Voted - For
|
7
|
Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director
|
Management
|
For
|
Voted - For
|
8
|
Approve Related Party Transactions with HDFC Bank Limited
|
Management
|
For
|
Voted - For
|
9
|
Approve Related Party Transactions with HDFC Life Insurance Company Limited
|
Management
|
For
|
Voted - For
|
10
|
Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Cathleen Noel Bairey Merz
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Mark J. Rubash
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Renee Budig
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Abhijit Y. Talwalkar
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Bruce G. Bodaken
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Ralph Snyderman
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 100
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Director Takizaki, Takemitsu
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Director Nakata, Yu
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Director Yamaguchi, Akiji
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Director Miki, Masayuki
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Director Yamamoto, Hiroaki
|
Management
|
For
|
Voted - For
|
3.6
|
Elect Director Yamamoto, Akinori
|
Management
|
For
|
Voted - For
|
3.7
|
Elect Director Taniguchi, Seiichi
|
Management
|
For
|
Voted - For
|
3.8
|
Elect Director Suenaga, Kumiko
|
Management
|
For
|
Voted - For
|
3.9
|
Elect Director Yoshioka, Michifumi
|
Management
|
For
|
Voted - For
|
4
|
Appoint Alternate Statutory Auditor Yamamoto, Masaharu
|
Management
|
For
|
Voted - For
|
5
|
Approve Compensation Ceiling for Directors
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Sohail U. Ahmed
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Timothy M. Archer
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Eric K. Brandt
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Michael R. Cannon
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Catherine P. Lego
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Bethany J. Mayer
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Abhijit Y. Talwalkar
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Lih Shyng (Rick L.) Tsai
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Leslie F. Varon
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Richard Sanders
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Emiliano Calemzuk
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Marcos Galperin
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Andrea Mayumi Petroni Merhy
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Timothy Haley
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Leslie Kilgore
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Strive Masiyiwa
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Ann Mather
|
Management
|
For
|
Voted - For
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
3
|
Eliminate Supermajority Voting Provisions
|
Management
|
For
|
Voted - For
|
4
|
Provide Right to Call Special Meeting
|
Management
|
For
|
Voted - For
|
5
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
7
|
Adopt Simple Majority Vote
|
Shareholder
|
Against
|
Voted - For
|
8
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 9
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Director Wakebayashi, Yasuhiro
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Director Miyake, Suguru
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Director Naraki, Takamaro
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Director Otsuki, Masahiko
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Director Takeuchi, Naoki
|
Management
|
For
|
Voted - For
|
3.6
|
Elect Director Watanabe, Tsuneo
|
Management
|
For
|
Voted - For
|
3.7
|
Elect Director Kumagai, Hideyuki
|
Management
|
For
|
Voted - For
|
3.8
|
Elect Director Mori, Tokihiko
|
Management
|
For
|
Voted - For
|
3.9
|
Elect Director Anna Dingley
|
Management
|
For
|
Voted - For
|
3.10
|
Elect Director Takeuchi, Minako
|
Management
|
For
|
Voted - For
|
3.11
|
Elect Director Keneth George Smith
|
Management
|
For
|
Voted - For
|
3.12
|
Elect Director Nishikido, Keiichi
|
Management
|
For
|
Voted - For
|
4.1
|
Elect Director and Audit Committee Member Hirayama, Iwao
|
Management
|
For
|
Voted - For
|
4.2
|
Elect Director and Audit Committee Member Yamada, Yoshinori
|
Management
|
For
|
Voted - For
|
4.3
|
Elect Director and Audit Committee Member Matsunaga, Takayuki
|
Management
|
For
|
Voted - For
|
5
|
Elect Alternate Director and Audit Committee Member Shiga, Katsumasa
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Alan B. Graf, Jr.
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Peter B. Henry
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Michelle A. Peluso
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Report on Political Contributions Disclosure
|
Shareholder
|
Against
|
Voted - Against
|
5
|
Report on Human Rights Impact Assessment
|
Shareholder
|
Against
|
Voted - Against
|
6
|
Report on Median Gender/Racial Pay Gap
|
Shareholder
|
Against
|
Voted - Against
|
7
|
Report on Diversity and Inclusion Efforts
|
Shareholder
|
Against
|
Voted - Against
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Jeff Epstein
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director J. Frederic Kerrest
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Rebecca Saeger
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
|
Management
|
For
|
Non-Voting
|
|
1A
|
Elect Director Tobias Lutke
|
Management
|
For
|
Voted - For
|
1B
|
Elect Director Robert Ashe
|
Management
|
For
|
Voted - For
|
1C
|
Elect Director Gail Goodman
|
Management
|
For
|
Voted - For
|
1D
|
Elect Director Colleen Johnston
|
Management
|
For
|
Voted - For
|
1E
|
Elect Director Jeremy Levine
|
Management
|
For
|
Voted - For
|
1F
|
Elect Director John Phillips
|
Management
|
For
|
Voted - For
|
1G
|
Elect Director Fidji Simo
|
Management
|
For
|
Voted - For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
4
|
Approve Stock Split
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Allocation of Income and Dividends of CHF 2.90 per Share
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
3
|
Approve Discharge of Board of Directors
|
Management
|
For
|
Voted - For
|
4.1.1
|
Reelect Paul Haelg as Director
|
Management
|
For
|
Voted - For
|
4.1.2
|
Reelect Viktor Balli as Director
|
Management
|
For
|
Voted - For
|
4.1.3
|
Reelect Justin Howell as Director
|
Management
|
For
|
Voted - For
|
4.1.4
|
Reelect Monika Ribar as Director
|
Management
|
For
|
Voted - For
|
4.1.5
|
Reelect Paul Schuler as Director
|
Management
|
For
|
Voted - For
|
4.1.6
|
Reelect Thierry Vanlancker as Director
|
Management
|
For
|
Voted - For
|
4.2.1
|
Elect Lucrece Foufopoulos-De Ridder as Director
|
Management
|
For
|
Voted - For
|
4.2.2
|
Elect Gordana Landen as Director
|
Management
|
For
|
Voted - For
|
4.3
|
Reelect Paul Haelg as Board Chairman
|
Management
|
For
|
Voted - For
|
4.4.1
|
Appoint Justin Howell as Member of the Nomination and Compensation Committee
|
Management
|
For
|
Voted - For
|
4.4.2
|
Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee
|
Management
|
For
|
Voted - For
|
4.4.3
|
Appoint Gordana Landen as Member of the Nomination and Compensation Committee
|
Management
|
For
|
Voted - For
|
4.5
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
Voted - For
|
4.6
|
Designate Jost Windlin as Independent Proxy
|
Management
|
For
|
Voted - For
|
5.1
|
Approve Remuneration Report (Non-Binding)
|
Management
|
For
|
Voted - For
|
5.2
|
Approve Remuneration of Directors in the Amount of CHF 3.4 Million
|
Management
|
For
|
Voted - For
|
5.3
|
Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million
|
Management
|
For
|
Voted - For
|
6
|
Transact Other Business (Voting)
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Benoit Dageville
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mark S. Garrett
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jayshree V. Ullal
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with Transaction Agreement
|
Management
|
For
|
Voted - For
|
2
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
3
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
4
|
Reelect V Arun Roy as Director
|
Management
|
For
|
Voted - For
|
5
|
Reelect Ashwani Puri as Director
|
Management
|
For
|
Voted - For
|
6
|
Elect Sandeep Singhal as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Pankaj Kumar Bansal as Director
|
Management
|
For
|
Voted - For
|
8
|
Approve Branch Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Donna L. Dubinsky
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Deval Patrick
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Lloyd A. Carney
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mary B. Cranston
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Alfred F. Kelly, Jr.
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Ramon Laguarta
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director John F. Lundgren
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Robert W. Matschullat
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Denise M. Morrison
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Linda J. Rendle
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Maynard G. Webb, Jr.
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Sands Capital Global Growth Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
3
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
5.1
|
Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
5.2
|
Ratify Ernst & Young GmbH as Auditors for the Review of Interim Financial Statements Until 2023 AGM
|
Management
|
For
|
Voted - For
|
6
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
7
|
Amend Stock Option Plan 2014, Equity Incentive Plan and Long-Term Incentive 2018
|
Management
|
For
|
Voted - For
|