DOCSLIB.ORG

07/01/18 to 06/30/19 (PDF)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

N-PX 1 d796756dnpx.htm DOMINI INVESTMENT TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-05823 DOMINI INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter) 180 Maiden Lane, Ste. 1302, New York, New York 10038 (Address of Principal Executive Offices) Carole M. Laible Domini Impact Investments LLC 180 Maiden Lane, Ste. 1302 New York, New York 10038 (Name and Address of Agent for Service) Registrant’s Telephone Number, including Area Code: 212-217-1100 Date of Fiscal Year End: July 31 Date of Reporting Period: June 30, 2019 Item 1. Proxy Voting Record. Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2018, through June 30, 2019 with respect to which the Domini Impact Equity Fund and Domini Impact International Equity Fund were entitled to vote follows. The Domini Impact Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has no proxy votes to report. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05823 Reporting Period: 07/01/2018 - 06/30/2019 Domini Investment Trust ========================== Domini Impact Equity Fund =========================== 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Valerie B. Jarett For Withhold Management 1.3 Elect Director Earl Lewis For Withhold Management 1.4 Elect Director Coretha M. Rushing For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For Against Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For Against Management 1d Elect Director Michael L. Eskew For Against Management 1e Elect Director Herbert L. Henkel For Against Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For Against Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For Against Management 1k Elect Director Michael F. Roman For Against Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For Against Management 1.2 Elect Director Brett J. Hart For Against Management 1.3 Elect Director Edward J. Rapp For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For Against Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For Against Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For Against Management 1b Elect Director Brad W. Buss For Against Management 1c Elect Director John F. Ferraro For Against Management 1d Elect Director Thomas R. Greco For Against Management 1e Elect Director Jeffrey J. Jones, II For Against Management 1f Elect Director Adriana Karaboutis For Against Management 1g Elect Director Eugene I. Lee, Jr. For Against Management 1h Elect Director Sharon L. McCollam For Against Management 1i Elect Director Douglas A. Pertz For Against Management 1j Elect Director Jeffrey C. Smith For Against Management 1k Elect Director Nigel Travis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For Against Management 1b Elect Director Nora M. Denzel For Against Management 1c Elect Director Mark Durcan For Against Management 1d Elect Director Joseph A. Householder For Against Management 1e Elect Director John W. Marren For Against Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For Against Management 1c Elect Director Nathaniel Dalton For Against Management 1d Elect Director Glenn Earle For Against Management 1e Elect Director Niall Ferguson For Against Management 1f Elect Director Sean M. Healey For Against Management 1g Elect Director Tracy P. Palandjian For Against Management 1h Elect Director Patrick T. Ryan For Against Management 1i Elect Director Karen L. Yerburgh For For Management 1j Elect Director Jide J. Zeitlin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For Against Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For Against Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For Against Management 1j Elect Director Katherine T. Rohrer For Against Management 1k Elect Director Melvin T. Stith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as
Recommended publications
  • Sustainability • ESG Report GN Store Nord A/S –2019

    Sustainability • ESG Report GN Store Nord A/S –2019

    Sustainability • ESG Report GN Store Nord A/S –2019 2 Sustainability - ESG Report ⋅ Contents Contents Contents GN Sustainability – ESG Report 2019 Content – GN Sustainability - ESG Report 2019 2 Management’s commitment 3 ESG overview 4 Our sustainability framework 5 Where GN has lasting impact 6 Business model 7 Sustainability governance 8 Making Life Sound Better 9 Safe, sustainable and responsible products 12 Reducing business flights 15 Sustainable operations 16 People excellence 19 Giving back 20 About this report 23 Membership of UN Global Compact Member since January 14, 2010 Number of employees: 6,275 Sector: Health care equipment and electronics Reporting date: February 5, 2020 The report covers the period: January 1, 2019 to December 31, 2019 This report forms part of the management’s report in the Annual Report 2019 for GN Store Nord A/S and constitutes GN’s corporate responsibility report according to Section 99a in the Danish Financial Statements Act. The report is not covered by the audit. Visit www.gn.com/About/Corporate-responsibility to read our responsibility guidelines and policies. GN Store Nord A/S –2019 Management’s3 Sustainability – ESG Report ⋅ Doing the right thing with impactcommitment Contents Doing the right thing with impact GN’s sustainability strategy is first and foremost driven by a desire to make real and lasting impact. Therefore, sustainability is integrated into how we run our company, as a consideration in every decision we make At GN, we transform people’s lives through the power of (ESG) more proactively, taking inspiration from the United sound. Our intelligent hearing, audio and collaboration so- Nation’s 17 Sustainable Development Goals.
  • 2007 Proxy Voting Report 3M Company Ticker Security ID: MMM

    2007 Proxy Voting Report 3M Company Ticker Security ID: MMM

    2007 Proxy Voting Report 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP9 88579Y101 05/08/2007 Voted Issue Mgmt For/Agnst No. Description Proponent Rec Vote Cast Mgmt 1.1 Elect Linda Alvarado Mgmt For For For 1.2 Elect George Buckley Mgmt For For For 1.3 Elect Vance Coffman Mgmt For For For 1.4 Elect Michael Eskew Mgmt For For For 1.5 Elect W. James Farrell Mgmt For For For 1.6 Elect Herbert Henkel Mgmt For For For 1.7 Elect Edward Liddy Mgmt For For For 1.8 Elect Robert Morrison Mgmt For For For 1.9 Elect Aulana Peters Mgmt For For For 1.10 Elect Rozanne Ridgway Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amendment to Eliminate Supermajority 3 Voting Requirements Mgmt For For For Amendment to Eliminate Fair-Price 4 Provision Mgmt For For For 5 Executive Annual Incentive Plan Mgmt For For For Approve Material Terms of 6 Performance Unit Plan Mgmt For For For Shareholder Proposal Regarding Pay- 7 for-Superior-Performance ShrHoldr Against Against For Abbott Laboratories Inc Ticker Security ID: Meeting Date Meeting Status ABT CUSIP9 002824100 04/27/2007 Voted Issue Mgmt For/Agnst No. Description Proponent Rec Vote Cast Mgmt 1.1 Elect Roxanne Austin Mgmt For For For 1.2 Elect William Daley Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect H. Laurance Fuller Mgmt For For For 1.5 Elect Richard Gonzalez Mgmt For For For 1.6 Elect David Owen Mgmt For For For 1.7 Elect Boone Powell, Jr.
  • Communications Under the Seas: the Evolving Cable Network and Its

    Communications Under the Seas: the Evolving Cable Network and Its

    Communications under the Seas The Evolving Cable Network and Its Implications edited by Bernard Finn and Daqing Yang The MIT Press Cambridge, Massachusetts London, England © 2009 Massachusetts Institute of Technology All rights reserved. No part of this book may be reproduced in any form by any electronic or mechanical means (including photocopying, recording, or information storage and retrieval) without permission in writing from the publisher. For information about special quantity discounts, please email special_sales@mitpress .mit.edu This book was set in Bembo by The MIT Press. Printed and bound in the United States of America. Library of Congress Cataloging-in-Publication Data Communications under the seas : the evolving cable network and its implications / edited by Bernard Finn and Daqing Yang. p. cm. — (Dibner Institute studies in the history of science and technology) Includes bibliographical references and index. ISBN 978-0-262-01286-7 (hardcover : alk. paper) 1. Cables, Submarine—History. 2. Telecommunication—Social aspects—History. 3. Communication, International. I. Finn, Bernard S., 1932– II. Yang, Daqing, 1964– TK5103.15.C66 2009 621.387’8409162—dc22 2008042011 10 9 8 7 6 5 4 3 2 1 Index Admiralty (U.K.), 187 for voice communications, 37–38, 46, “Memorandum on the Protection of 51 British Submarine Cables,” 194 vacuum tube amplifiers, 30, 37, 46, 247 Ahvenainen, Jorma, 119 Anglo-American Telegraph Company, 29t, Alcatel, 175, 280 66, 71, 82–83, 162–163, 166 Alexander, grand duke of Russia, 124, 126 anti-trust legislation, 199 Algeria, 185 Associated Press, 169, 266 All America Cables, 33, 35, 84, 280 Atlantic Telegraph Company, 18, 66, 167 All-American Telegraph Companies, 89 AT&T.
  • Report of Investigation

    Report of Investigation

    REPORT OF INVESTIGATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION OFFICE OF INSPECTOR GENERAL Investigation into Allegations of Improper Preferential Treatment and Special Access in Connection with the Division of Enforcement's Investigation of Citigroup, Inc. Case No. OIG-559 September 27,2011 This document is subjed to the provisions of th e Privacy Act of 1974, and may require redadion before disdosure to third parties. No redaction has betn performed by the Office of Inspedor Gmeral. Recipients of this report should not disseminate or copy it without the Inspector General's approval. " Report of Investigation Cas. No. OIG-559 Investigation into Allegations of Improper Preferential Treatment and Speeial Access in Connection with the Division of Enforcement's Investigation ofCitigroup, Inc. Table of Contents Introduction and Summary of Results ofthe Investigation ......................................... ..... .. I Scope of the Investigation................................................................................................... 2 Relevant Statutes, Regulations and Pol icies ....................................................................... 4 Results of the Investigation................................................. .. .............................................. 5 I. The Enforcement Staff Investigated Citigroup and Considered Various Charges and Settlement Options ........................................................................................... 5 A. The Enforcement Staff Opened an Investigation
  • Baltimore Ravens Game Release

    Baltimore Ravens Game Release

    BALTIMORE RAVENS GAME RELEASE UNDER ARMOUR PERFORMANCE CENTER \ 1 WINNING DRIVE \ OWINGS MILLS, MD PH: 410-701-4000 \ BALTIMORERAVENS.COM \ TWITTER: @RAVENS WORLD CHAMPIONS: SUPER BOWL XXXV (2000) & SUPER BOWL XLVII (2012) CLEVELAND BROWNS COACH HARBAUGH SAYS JOHN HARBAUGH ON OPENING THE 2020 SEASON: VS. BALTIMORE RAVENS “We are excited. It’s time to go play some football. We can’t wait. Guys have been working hard at it – players, coaches, everybody. (6-10) NFL WEEK 1 – SEPT. 13, 2020 (14-2) We’re just thrilled about the opportunity to go play. I believe the fans 1 P.M. ET – M&T BANK STADIUM (70,745) are excited, too. It may have snuck up on the fans, but it hasn’t snuck up on us. Without having the preseason games, I know the players QUICK HITS and coaches and everybody are ready to go out and play a game. • The Baltimore Ravens kick off their 25th season when they open This is going to be a game that counts, so it’s very exciting.” the 2020 NFL campaign by hosting the Cleveland Browns at 1 p.m. Baltimore looks to capture a win in its fifth-straight season opener. INJURY UPDATE Under John Harbaugh, the Ravens are 9-3 on Kickoff Weekend. There are three Ravens on Injured Reserve: backups CB Iman • The Ravens own a 31-11 series lead over the Browns, including a Marshall, WR Antoine Wesley and WR DeAndrew White. WR Chris 20-4 mark under Coach Harbaugh. Moore (broken finger) missed the past several weeks of training camp.
  • The TJX Companies, Inc. (Name of Registrant As Specified in Its Charter)

    The TJX Companies, Inc. (Name of Registrant As Specified in Its Charter)

    Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) The TJX Companies, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check the appropriate box): x No fee required. o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: o Fee paid previously with preliminary materials. o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: Table of Contents 770 Cochituate Road Framingham, Massachusetts 01701 April , 2005 Dear Stockholder: We cordially invite you to attend our 2005 Annual Meeting on Tuesday, June 7, 2005, at 11:00 a.m., to be held in The Ben Cammarata Auditorium, located at our offices, 770 Cochituate Road, Framingham, Massachusetts.
  • Lbex-Am 008597

    Lbex-Am 008597

    CITIGROUP AGENDA Meeting Bank Participants Address Lehman's operating performance and risk management practices. • Introduce Brian Leach, CRO, who is new at Citi and in his role, to Ian and Paolo, as well as to the Firm. LBEX-AM 008597 CONFIDENTIAL TREATMENT REQUESTED BY LEHMAN BROTHERS HOLDINGS, INC. Lehman Agenda NETWORK MANAGEMENT • Citi is ranked #1 in Asia, #2 in the US, and #3 in Europe in total operating fees paid by LEH. Fees exceed $30 MM p.a. Citi has been# 1 on the short list to be awarded new operating business due to to the substantial credit support provided until its action of June 12. Most recently, Citi was awarded our Brazilian outsourcing. Brian R. Leach Chief Risk Officer Citi Brian Leach assumed the role of Chief Risk Officer in March 2008, reporting to Citi's Chief Executive Officer, Vikram Pandit. Brian is also the acting Chief Risk Officer for the Institutional Clients Group. Citi is a leading global financial services company and has a presence in more than 100 countries, representing 90% of the world's GOP. The Citi brand is the most recognized in the financial services industry. Citi is known around the world for market leadership, global product excellence, outstanding talent, strong regional and product franchises, and commitment to providing the highest-quality service to its clients. Prior to becoming Citi's Chief Risk Officer, Brian was the co-COO of Old Lane. Brian, along with several former colleagues from Morgan Stanley, founded Old Lane LP in 2005. Earlier, he had worked for his LBEX-AM 008598 CONFIDENTIAL TREATMENT REQUESTED BY LEHMAN BROTHERS HOLDINGS, INC.
  • Breakdown of Equities, Year-End 2020

    Breakdown of Equities, Year-End 2020

    Breakdown of equities, year-end 2020 Listed Danish equities Company Number of Ownership of Voting rights Market value Company domicile equities share capital number per cent per cent DKKm ALK-Abello Denmark 830,794 7.46 4.10 2,077.0 Ambu Denmark 4,818,951 1.91 0.86 1,268.3 AP Moller - Maersk Denmark 253,690 1.27 0.90 3,358.9 Asetek Denmark 2,722,415 10.30 10.30 210.3 Bang & Olufsen Denmark 17,092,036 13.92 13.92 573.6 Bavarian Nordic Denmark 5,904,171 10.11 10.11 1,104.1 Carlsberg Denmark 1,227,664 0.84 0.27 1,197.2 Chr Hansen Denmark 1,381,570 1.06 1.06 865.4 Coloplast Denmark 1,310,347 0.61 0.35 1,218.1 Danske Bank Denmark 13,693,257 1.60 1.60 1,378.2 DFDS Denmark 1,949,162 3.32 3.32 536.4 DSV PANALPINA Denmark 2,281,956 1.00 1.00 2,327.6 Genmab Denmark 1,166,965 0.09 0.09 1,544.8 GN Store Nord Denmark 3,166,046 2.24 2.24 1,542.5 H Lundbeck Denmark 931,964 0.47 0.47 194.6 H+H International Denmark 2,107,893 11.72 11.72 278.2 Huscompagniet Denmark 615,000 3.08 3.08 76.9 INVISIO Communications Denmark 3,183,701 7.22 7.22 589.2 ISS Denmark 4,551,135 2.46 2.46 479.7 Jyske Bank 1 Denmark 455,709 0.63 0.00 106.2 Matas Denmark 1,846,027 4.82 4.82 159.5 Netcompany Group Denmark 1,660,500 3.33 3.33 1,033.7 Nilfisk Holding Denmark 1,436,062 5.29 5.29 189.0 NKT Denmark 2,637,690 6.14 6.14 715.3 Novo Nordisk Denmark 7,546,288 0.32 0.11 3,219.6 Novozymes Denmark 1,724,215 0.61 0.23 602.6 Nordic Transport Group Denmark 1,086,064 4.80 4.80 278.0 Pandora Denmark 2,153,187 2.16 2.16 1,466.3 Per Aarsleff Holding Denmark 2,064,304 10.13 6.34 636.8 Ringkjoebing
  • Annual Report 2014

    Annual Report 2014

    GN Store Nord A/S Annual Report 2014 INNOVATORS IN SOUND Co. reg. no. 24257843 M CONTENTS 2 / MANAGEMent’s rePORT / CONTENTS Contents Our investment case 2 MANAGEMENT'S REPORT Through relentless execution GROUP DEVELOPMENT 2014 2014 in figures 3 of our Strategy: INNOVATION Foreword by the chairman 4 & GROWTH, we create State of GN Store Nord 6 Consolidated financial highlights 9 shareholder value based on Group performance 2014 10 our core competency within Financial outlook 12 sound processing 18 BUSINESS DEVELOPMENT GN RESOUND GN ReSound 18 GN Netcom 26 • Leader in customer-driven innovations based on dif- Corporate social responsibility 35 ferentiated wireless 2.4 GHz technology Risk management 36 • Focused business model – dedicated wholesale 38 manufacturer refraining from vertical integration • Attractive market growth driven by sustainable SHAREHOLDER INFORMATION & GOVERNANCE megatrends in a consolidated industry with attrac- Shareholder information 38 tive profit margins Corporate governance 40 Board of directors 44 • Profitability in line with the best manufacturers in Executive management 46 the industry 47 GN NETCOM ADDITIONAL FINANCIAL INFORMATION • The world’s largest supplier of Unified Communica- Quarterly financial highlights 48 tions headsets driven by customer-focused com- Quarterly reporting by segment 49 mercialization of a state-of-the-art product portfolio Q4 segment disclosures 50 Foreign exchange impact 51 • Double digit mid- to long-term market growth GN ReSound income statement excl. SMART costs 52 driven by sustainable
  • Fiscal Quarter-End Holdings (Pdf)

    Fiscal Quarter-End Holdings (Pdf)

    Quarterly Schedules of Portfolio Holdings International & Global Funds July 31, 2020 Retirement Institutional Administrative Investor Class Class Class Class Harbor Diversified International All Cap Fund HNIDX HAIDX HRIDX HIIDX Harbor Emerging Markets Equity Fund HNEMX HAEMX HREMX HIEEX Harbor Focused International Fund HNFRX HNFSX HNFDX HNFIX Harbor Global Leaders Fund HNGIX HGGAX HRGAX HGGIX Harbor International Fund HNINX HAINX HRINX HIINX Harbor International Growth Fund HNGFX HAIGX HRIGX HIIGX Harbor International Small Cap Fund HNISX HAISX HRISX HIISX Harbor Overseas Fund HAORX HAOSX HAOAX HAONX Table of Contents Portfolios of Investments HARBOR DIVERSIFIED INTERNATIONAL ALL CAP FUND. ..... 1 HARBOR EMERGING MARKETS EQUITY FUND . .......... 8 HARBOR FOCUSED INTERNATIONAL FUND. ................................. 11 HARBOR GLOBAL LEADERS FUND. ................. 13 HARBOR INTERNATIONAL FUND . 15 HARBOR INTERNATIONAL GROWTH FUND . ........................ 21 HARBOR INTERNATIONAL SMALL CAP FUND. ................. 24 HARBOR OVERSEAS FUND . ............................................ 26 Notes to Portfolios of Investments ..................................... 31 Harbor Diversified International All Cap Fund PORTFOLIO OF INVESTMENTS—July 31, 2020 (Unaudited) Value, Cost, and Principal Amounts in Thousands COMMON STOCKS—96.4% COMMON STOCKS—Continued Shares Value Shares Value AEROSPACE & DEFENSE—0.7% BANKS—Continued 28,553 Airbus SE (France)* .............................. $ 2,090 236,142 Svenska Handelsbanken AB (Sweden) ............... $
  • Q4 2007 Citigroup Inc. Earnings Conference Call on Jan. 15. 2008

    Q4 2007 Citigroup Inc. Earnings Conference Call on Jan. 15. 2008

    FINAL TRANSCRIPT C - Q4 2007 Citigroup Inc. Earnings Conference Call Event Date/Time: Jan. 15. 2008 / 8:30AM ET www.streetevents.com Contact Us © 2008 Thomson Financial. Republished with permission. No part of this publication may be reproduced or transmitted in any form or by any means without the prior written consent of Thomson Financial. FINAL TRANSCRIPT Jan. 15. 2008 / 8:30AM, C - Q4 2007 Citigroup Inc. Earnings Conference Call CORPORATE PARTICIPANTS Art Tildesley Citigroup Inc. - IR Vikram Pandit Citigroup Inc. - CEO Gary Crittenden Citigroup Inc. - CFO CONFERENCE CALL PARTICIPANTS Guy Moszkowski Merrill Lynch - Analyst Betsy Graseck Morgan Stanley - Analyst William Tanona Goldman Sachs - Analyst Mike Mayo Deutsche Bank - Analyst Meredith Whitney Oppenheimer - Analyst Glenn Schorr UBS - Analyst Richard Bove Punk, Ziegel - Analyst David Hilder Bear Stearns - Analyst PRESENTATION Operator Good morning, ladies and gentlemen and welcome to Citi©s fourth-quarter and full-year 2007 earnings review featuring Citi Chief Executive Officer, Vikram Pandit and Chief Financial Officer, Gary Crittenden. Today©s call will be hosted by Art Tildesley. We ask that you hold all questions until the completion of the formal remarks at which time you will be given instructions for the question and answer session. Also, as a reminder, this conference is being recorded today. If you have any objections, please disconnect at this time. Mr. Tildesley, you may begin. Art Tildesley - Citigroup Inc. - IR Thank you very much, operator and thank you all for joining us this morning. Welcome to our fourth-quarter 2007 earnings presentation. The presentation that we will be walking through is available on our website, so you will want to download that now if you haven©t already done so.
  • Annual General Meeting of GN Store Nord A/S

    Annual General Meeting of GN Store Nord A/S

    Annual General Meeting of GN Store Nord A/S Wednesday, March 17, 2021, at 10:00 a.m. (CET) Co.reg. no. 24257843 TO THE SHAREHOLDERS OF GN STORE NORD A/S The Annual General Meeting will be held on Wednesday, March 17, 2021, at 10:00 a.m. (CET) as a fully electronic general meeting without physical attendance. Attendance, request for admission card(s) and voting The Board of Directors has decided that the Annual General Meeting will be held as a fully electronic general meeting with a view to protect participating shareholders’ health and safety in light of COVID-19. Any shareholder who wishes to attend may attend electronically only. Registration Shareholders must register for GN Store Nord A/S’ Annual General Meeting by requesting an admission card. Admission cards can be obtained through the Shareholder Portal hosted by Computershare A/S at www.computershare.dk (also accessible through the company’s website at www.gn.com/agm) or by phone +45 45 46 09 97. Shareholders may attend the Annual General Meeting together with one accompanying person (advisor or guest). Shareholders wishing to attend the Annual General Meeting with an accompanying person have to request an extra admission card. The deadline for ordering admission card(s) is Friday, March 12, 2021, at 11:59 p.m. (CET). Admission cards are issued electronically. The admission card(s) will be sent to the email address provided by the shareholder on the Shareholder Portal at www.computershare.dk. Participation at the Annual General Meeting Participation takes place through LUMI AGM which is accessible through a web browser.