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******************************* FORM N‐Px REPORT *******************************
ICA File Number: 811‐05075 Reporting Period: 07/01/2018 ‐ 06/30/2019 Thrivent Mutual Funds
========================== Thrivent Global Stock Fund ==========================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 and for Interim Financial Statements 2020 6 Approve Issuance of Convertible and/or For For Management Non‐Convertible Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 71.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 900 Million 8 Approve Remuneration of Supervisory For For Management Board
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non‐Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as For For Management Director 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as For For Management Director 5.4 Elect Agustin Batuecas Torrego as For Against Management Director 5.5 Elect Jose Luis del Valle Perez as For Against Management Director 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Florentino Perez Rodriguez as For Against Management Director 5.8 Elect Joan‐David Grima i Terre as For Against Management Director 5.9 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.10 Elect Pedro Jose Lopez Jimenez as For Against Management Director 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion
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with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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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 For 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 For 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 For Management
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1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For Against Management 2.2 Elect Director Shimamura, Takuya For Against Management 2.3 Elect Director Hirai, Yoshinori For Against Management 2.4 Elect Director Miyaji, Shinji For Against Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko
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ALCOA CORP.
Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management
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1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder
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ALLIANZ SE
Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management
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1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One‐vote per Share 5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against Against Shareholder8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder13 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Abstain Shareholder15 Adopt Compensation Clawback Policy Against Against Shareholder16 Report on Policies and Risks Related Against Against Shareholder to Content Governance
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly‐Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management
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1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder
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AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non‐Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre‐Henri Gourgeon as For Against Management Director 7.9 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management
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Approved Resolutions
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder10 Report on Sexual Harassment Against Against Shareholder11 Report on Climate Change Against Against Shareholder12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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AMPLIFON SPA
Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder4 Approve Stock Grant Plan For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For Against Management
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Reissuance of Repurchased Shares
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AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For Against Management 1.2 Elect Director Aoki, Takahisa For Against Management 1.3 Elect Director Aoki, Akihiro For Against Management 1.4 Elect Director Tamura, Haruo For Against Management 1.5 Elect Director Shimizu, Akira For Against Management 1.6 Elect Director Aoki, Masamitsu For Against Management 1.7 Elect Director Araki, Wataru For Against Management 1.8 Elect Director Terui, Norio For Against Management 1.9 Elect Director Nagemoto, Keita For Against Management 1.10 Elect Director Noguchi, Terumitsu For Against Management 1.11 Elect Director Azuma, Hidekazu For Against Management 1.12 Elect Director Inagaki, Minoru For For Management 1.13 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Kenji 2.2 Appoint Statutory Auditor Hotchi, For For Management Toshio 3 Approve Deep Discount Stock Option Plan For Against Management
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AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For Against Management 3.2 Elect Director Okano, Shinji For Against Management 3.3 Elect Director Zaitsu, Shinji For Against Management 3.4 Elect Director Yamane, Koichi For Against Management 3.5 Elect Director Uchibayashi, Seishi For For Management
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3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 4.2 Appoint Statutory Auditor Nogami, For For Management Masaki
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APPLE, INC.
Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder5 Disclose Board Diversity and Against Abstain Shareholder Qualifications
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APTIV PLC
Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management
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8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miura, Koichi For Against Management 2.2 Elect Director Yokoyama, Kiyoshi For Against Management 2.3 Elect Director Furukawa, Koichi For Against Management 2.4 Elect Director Muguruma, Akira For Against Management 2.5 Elect Director Kogarimai, Hideki For Against Management 2.6 Elect Director Fukuhara, Ikuharu For Against Management 2.7 Elect Director Inoue, Koichi For Against Management 2.8 Elect Director Sawada, Tsukasa For Against Management 2.9 Elect Director Nekomiya, Kazuhisa For Against Management 2.10 Elect Director Saeki, Hiroshi For For Management 2.11 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Takashima, For For Management Satoru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Tamori, For For Management Takayuki 4 Approve Annual Bonus For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus
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ASX LTD.
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Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday‐Smith as Director For Against Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens
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ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans
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Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management
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ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management
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Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2019 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance
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Related Personnel Option Plans for 2014, 2015 and 2016 14 Close Meeting None None Management
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AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management
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AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee ‐ Amend Provisions on Number of Directors ‐ Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kobayashi, Kiomi For Against Management 3.2 Elect Director Horii, Yugo For Against Management 3.3 Elect Director Kumakura, Eiichi For Against Management 3.4 Elect Director Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sumino, Kozo 4.2 Elect Director and Audit Committee For For Management Member Kakegai, Yukio 4.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo
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5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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BANCA MONTE DEI PASCHI DI SIENA SPA �
