UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-22092 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer Global Value Fund |
| | |
| Address of principal executive offices: | 6803 South Tucson Way |
| | Centennial, CO 80112-3924 |
| | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| | Executive Vice President & General Counsel |
| | OFI Global Asset Management, Inc. |
| | 225 Liberty Street |
| | New York, NY 10281-1008 |
| | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| | |
| Date of fiscal year end: | 4/30 |
| | |
| Date of reporting period: | 07/01/2013-06/30/2014 |
Item 1.
FORM N-PX
ICA File Number: 811-22092
Registrant Name: Oppenheimer Global Value Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Global Value Fund
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AMC NETWORKS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: AMCX
Security ID: 00164V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil M. Ashe | Management | For | For |
| 1.2 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.3 | Elect Director Alan D. Schwartz | Management | For | Withhold |
| 1.4 | Elect Director Leonard Tow | Management | For | For |
| 1.5 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ARCAM AB
Meeting Date: MAR 27, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ARCM
Security ID: W05243238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members of Board | Management | For | For |
| 10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
| 11 | Elect Directors | Management | For | Against |
| 12 | Elect Members of Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Stock Option Plan | Management | For | For |
| 15 | Approve Creation of SEK 1.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
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ASCENT CAPITAL GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: ASCMA
Security ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.2 | Elect Director Michael J. Pohl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASSURED GUARANTY LTD.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: AGO
Security ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
| 1.3 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.4 | Elect Dominic J. Frederico as Director | Management | For | For |
| 1.5 | Elect Bonnie L. Howard as Director | Management | For | For |
| 1.6 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.7 | Elect Simon W. Leathes as Director | Management | For | For |
| 1.8 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.9 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.10 | Elect Yukiko Omura as Director | Management | For | For |
| 1.11 | Elect Wilbur L. Ross, Jr. as Director | Management | For | Withhold |
| 1.12 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.17 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.18 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.19 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Ratify PwC as AG Re's Auditors | Management | For | For |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 13, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
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BANK OF AMERICA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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BIOSCRIP, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: BIOS
Security ID: 09069N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Smith | Management | For | For |
| 1.2 | Elect Director Charlotte W. Collins | Management | For | For |
| 1.3 | Elect Director Samuel P. Frieder | Management | For | For |
| 1.4 | Elect Director Myron Z. Holubiak | Management | For | For |
| 1.5 | Elect Director David R. Hubers | Management | For | For |
| 1.6 | Elect Director Yon Y. Jorden | Management | For | For |
| 1.7 | Elect Director Tricia H. Nguyen | Management | For | For |
| 1.8 | Elect Director Richard L. Robbins | Management | For | For |
| 1.9 | Elect Director Stuart A. Samuels | Management | For | For |
| 1.10 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
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BLINKX PLC
Meeting Date: JUL 11, 2013
Record Date: JUL 09, 2013
Meeting Type: ANNUAL | Ticker: BLNX
Security ID: G13235109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Suranga Chandratillake as Director | Management | For | For |
| 3 | Re-elect Dr Michael Lynch as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BNP PARIBAS SA
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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CDON GROUP AB
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: CDON
Security ID: W2363S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer (Chairman), Lars Nilsson, David Kelly, and Patrick Andersen as Directors; Elect Lorenzo Grabau and Daniel Mytnik as New Directors | Management | For | For |
| 16 | Authorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve 2014 Long-Term Incentive Plan | Management | For | For |
| 18b | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | For |
| 18c | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | For |
| 18d | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | For |
| 18e | Approve Equity Swap Agreement with Third Party | Management | For | For |
| 19 | Change Location of Registered Office to Stockholm | Management | For | For |
| 20 | Close Meeting | Management | None | None |
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CHR.HANSEN HOLDINGS A/S
Meeting Date: NOV 26, 2013
Record Date: NOV 19, 2013
Meeting Type: ANNUAL | Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.26 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5a | Amend Articles Re: Increase Maximum Number of Directors | Management | For | For |
| 5b | Reelect Ole Andersen as Chairman | Management | For | For |
| 5ca | Reelect Frederic Stevenin as Director | Management | For | For |
| 5cb | Reelect Henrik Poulsen as Director | Management | For | For |
| 5cc | Reelect Mark Wilson as Director | Management | For | For |
| 5cd | Reelect Soren Carlsen as Director | Management | For | For |
| 5ce | Reelect Dominique Reiniche as Director | Management | For | For |
| 6 | Ratify ricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
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CHRISTIAN DIOR
Meeting Date: OCT 18, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: CDI
Security ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Segolene Gallienne as Director | Management | For | Against |
| 6 | Reelect Renaud Donnedieu as Director | Management | For | For |
| 7 | Reelect Eric Guerlin as Director | Management | For | Against |
| 8 | Reelect Christian de Labriffe as Director | Management | For | Against |
| 9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
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CHRISTIAN DIOR
Meeting Date: DEC 19, 2013
Record Date: DEC 13, 2013
Meeting Type: ANNUAL | Ticker: CDI
Security ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | Against |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
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CITIGROUP INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
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CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Against |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
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DIAGEO PLC
Meeting Date: SEP 19, 2013
Record Date: SEP 17, 2013
Meeting Type: ANNUAL | Ticker: DGE
Security ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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EBAY INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| |
|---|
GAZPROM OAO
Meeting Date: JUN 27, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: GAZP
Security ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
| 12.4 | Elect Elena Karpel as Director | Management | None | Against |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Against |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Against |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Against |
| 12.10 | Elect Valery Musin as Director | Management | None | For |
| 12.11 | Elect Seppo Remes as Director | Management | None | Against |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Against |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Against |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Against |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
| |
|---|
GAZPROM OAO
Meeting Date: JUN 27, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: GAZP
Security ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
| 12.4 | Elect Elena Karpel as Director | Management | None | Against |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Against |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Against |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Against |
| 12.10 | Elect Valery Musin as Director | Management | None | For |
| 12.11 | Elect Seppo Remes as Director | Management | None | Against |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
| |
|---|
GOOGLE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
GREE INC.
Meeting Date: SEP 27, 2013
Record Date: JUN 30, 2013
Meeting Type: ANNUAL | Ticker: 3632
Security ID: J18807107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Araki, Eiji | Management | For | For |
| 3.2 | Elect Director Shino, Sanku | Management | For | For |
| 3.3 | Elect Director Akiyama, Jin | Management | For | For |
| 3.4 | Elect Director Maeda, Yuta | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
Meeting Date: DEC 09, 2013
Record Date: NOV 25, 2013
Meeting Type: SPECIAL | Ticker: TLEVISACPO
Security ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
Meeting Date: APR 29, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TLEVISACPO
Security ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | For |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUIDANCE SOFTWARE, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: GUID
Security ID: 401692108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shawn McCreight | Management | For | For |
| 1.2 | Elect Director Victor Limongelli | Management | For | For |
| 1.3 | Elect Director Jeff Lawrence | Management | For | For |
| 1.4 | Elect Director Kathleen O'Neil | Management | For | For |
| 1.5 | Elect Director Christopher Poole | Management | For | For |
| 1.6 | Elect Director Stephen Richards | Management | For | For |
| 1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
Meeting Date: FEB 14, 2014
Record Date: JAN 03, 2014
Meeting Type: SPECIAL | Ticker: 532187
Security ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
Meeting Date: MAY 12, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: KINV B
Security ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | For |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve Stock Option Plan | Management | For | For |
| 18b | Approve Synthetic Stock Option Plan | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Against |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Against |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Against |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Against |
| 21 | Close Meeting | Management | None | None |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: JUL 24, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Microteck Division to Kaveri Microteck Pvt. Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: SEP 24, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Elect C. Vamsheedhar as Director | Management | For | Against |
| 4 | Elect C.M. Chand as Director | Management | For | Against |
| 5 | Elect P.V. Rao as Director | Management | For | For |
| 6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect K. Purushotham as Director | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: JAN 08, 2014
Record Date: NOV 29, 2013
Meeting Type: SPECIAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KWS SAAT AG
Meeting Date: DEC 19, 2013
Record Date: NOV 27, 2013
Meeting Type: ANNUAL | Ticker: KWS
Security ID: D39062100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Against |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013/2014 | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director J.C. Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
Meeting Date: JUN 11, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: LULU
Security ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Casey | Management | For | For |
| 1.2 | Elect Director RoAnn Costin | Management | For | For |
| 1.3 | Elect Director Laurent Potdevin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | Against |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Reelect Antonio Belloni as Director | Management | For | Against |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | Against |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
MBIA INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MBI
Security ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph W. Brown | Management | For | For |
| 1b | Elect Director Maryann Bruce | Management | For | For |
| 1c | Elect Director Sean D. Carney | Management | For | For |
| 1d | Elect Director David A. Coulter | Management | For | For |
| 1e | Elect Director Steven J. Gilbert | Management | For | For |
| 1f | Elect Director Daniel P. Kearney | Management | For | For |
| 1g | Elect Director Charles R. Rinehart | Management | For | For |
| 1h | Elect Director Theodore Shasta | Management | For | For |
| 1i | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDIA GENERAL, INC.
Meeting Date: NOV 07, 2013
Record Date: SEP 05, 2013
Meeting Type: SPECIAL | Ticker: MEG
Security ID: 584404107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Voting Rights for Reclassification Only to Class B Common Stock | Management | For | For |
| 3 | Approve One Stockholder may be Issued Non-voting Common Stock in Reclassification | Management | For | For |
| |
|---|
MONSANTO COMPANY
Meeting Date: JAN 28, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 02, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: MNST
Security ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.6 | Elect Director Sydney Selati | Management | For | For |
| 1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
| |
|---|
NATIONAL FUEL GAS COMPANY
Meeting Date: MAR 13, 2014
Record Date: JAN 13, 2014
Meeting Type: ANNUAL | Ticker: NFG
Security ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.3 | Elect Director Ronald J. Tanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity and Expression | Shareholder | Against | For |
| |
|---|
NAVISTAR INTERNATIONAL CORPORATION
Meeting Date: MAR 10, 2014
Record Date: JAN 10, 2014
Meeting Type: ANNUAL | Ticker: NAV
Security ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy A. Clarke | Management | For | Withhold |
| 1.2 | Elect Director John D. Correnti | Management | For | Withhold |
| 1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | Withhold |
| 1.5 | Elect Director James H. Keyes | Management | For | Withhold |
| 1.6 | Elect Director Stanley A. McChrystal | Management | For | Withhold |
| 1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
| 1.8 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.9 | Elect Director Michael Sirignano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | None | For |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2013
Record Date: OCT 31, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | For |
| 9 | Reelect Anders Narvinger as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA S.P.A.
Meeting Date: MAY 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 01913
Security ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | Against |
| |
|---|
PT GLOBAL MEDIACOM TBK
Meeting Date: APR 30, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BMTR
Security ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 | Management | For | For |
| |
|---|
QIWI PLC
Meeting Date: JUN 02, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: QIWI
Security ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Accept Financial Statements of 2012 | Management | For | For |
| A.2 | Accept Financial Statements of 2013 | Management | For | For |
| B.1 | Approve Dividends | Management | For | For |
| B.2 | Confirm Dividend Record Date | Management | For | For |
| C.1 | Ratify Auditors | Management | For | For |
| C.2 | Approve Remuneration of External Auditors | Management | For | For |
| D.1.A | Elect Andrey Romanenko as Director | Management | None | For |
| D.1.B | Elect Igor Mikhaylov as Director | Management | None | For |
| D.1.C | Elect Andrey Muraviev as Director | Management | None | For |
| D.1.D | Elect Matthew Hammond as Director | Management | None | For |
| D.1.E | Elect Boris Kim as Director | Management | None | For |
| D.1.F | Elect Andrey Shemetov as Director | Management | None | Against |
| D.1.G | Elect Sergey Solonin as Director | Management | None | For |
| D.1.H | Elect Alexey Rasskazov as Director | Management | None | For |
| D.1.I | Elect Nilesh Lakhani as Director | Management | None | For |
| D.1.J | Elect Denis Yarotskiy as Director | Management | None | Against |
| D.1.K | Elect Dickson Chu as Director | Management | None | Against |
| D.1.L | Elect Osama Bedier as Director | Management | None | Against |
| D.1.M | Elect Ron Khalifa as Director | Management | None | Against |
| D.1.N | Elect Sergey Vibornov as Director | Management | None | Against |
| D.2.A | ELect Markus Rhodes as Director | Management | None | For |
| D.2.B | Elect Dmitry Pleskonos as Director | Management | None | For |
| D.2.C | Elect Alexey Savatygin as Director | Management | None | For |
| E.1 | Approve Remuneration of Non Executive Directors | Management | For | For |
| E.2 | Approve Remuneration of Executive Directors | Management | For | For |
| F.1 | Amend Company Bylaws | Management | For | Against |
| |
|---|
RAKUTEN INC.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 4755
Security ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
REALD INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 18, 2013
Meeting Type: ANNUAL | Ticker: RLD
Security ID: 75604L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael V. Lewis | Management | For | For |
| 1.2 | Elect Director P. Gordon Hodge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SNI
Security ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Mohn | Management | For | For |
| 1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
| 1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
| 1.4 | Elect Director Ronald W. Tysoe | Management | For | For |
| |
|---|
SISTEMA JSFC
Meeting Date: JUN 28, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: AFKS
Security ID: 48122U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
| 4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
| 5.1 | Elect Sergey Boev as Director | Management | None | Against |
| 5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
| 5.3 | Elect Brian Dickie as Director | Management | None | For |
| 5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
| 5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
| 5.6 | Elect Robert Kocharyan as Director | Management | None | For |
| 5.7 | Elect Jeannot Krecke as Director | Management | None | For |
| 5.8 | Elect Peter Mandelson as Director | Management | None | For |
| 5.9 | Elect Roger Munnings as Director | Management | None | For |
| 5.10 | Elect Marc Holtzman as Director | Management | None | For |
| 5.11 | Elect Serge Tchuruk as Director | Management | None | For |
| 5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
| 5.13 | Elect David Yakobashvili as Director | Management | None | For |
| 6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
| 6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SWEDISH MATCH AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: SWMA
Security ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
| 10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | For |
| 16 | Determine Number of Auditors (1) | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
SYNGENTA AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SYNN
Security ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Reelect Vinita Bali as Director | Management | For | For |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | For |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | For |
| 6.4 | Reelect Michel Demare as Director | Management | For | For |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
| 6.6 | Reelect David Lawrence as Director | Management | For | For |
| 6.7 | Reelect Michael Mack as Director | Management | For | For |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | For |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | For |
| 7 | Elect Michel Demare as Board Chairman | Management | For | For |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
| 10 | Ratify KPMG AG as Auditors | Management | For | For |
| |
|---|
TEARLAB CORPORATION
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TEAR
Security ID: 878193101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elias Vamvakas | Management | For | For |
| 1.2 | Elect Director Anthony E. Altig | Management | For | For |
| 1.3 | Elect Director Thomas N. Davidson, Jr. | Management | For | For |
| 1.4 | Elect Director Adrienne L. Graves | Management | For | For |
| 1.5 | Elect Director Paul M. Karpecki | Management | For | For |
| 1.6 | Elect Director Richard L. Lindstrom | Management | For | For |
| 1.7 | Elect Director Donald Rindell | Management | For | For |
| 1.8 | Elect Director Brock Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: PROXY CONTEST | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Clarence A. Davis | Management | For | Did Not Vote |
| 1.2 | Elect Director George W. Off | Management | For | Did Not Vote |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | Did Not Vote |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Directors Philip T. Blazek | Shareholder | For | For |
| 1.2 | Elect Directors Walter M. Schenker | Shareholder | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Abstain |
| |
|---|
THE MADISON SQUARE GARDEN COMPANY
Meeting Date: NOV 21, 2013
Record Date: SEP 24, 2013
Meeting Type: ANNUAL | Ticker: MSG
Security ID: 55826P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Parsons | Management | For | For |
| 1.2 | Elect Director Alan D. Schwartz | Management | For | For |
| 1.3 | Elect Director Vincent Tese | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TIVO INC.
Meeting Date: JUL 31, 2013
Record Date: JUN 05, 2013
Meeting Type: ANNUAL | Ticker: TIVO
Security ID: 888706108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Cella | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
UBS AG
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UBSN
Security ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Michel Demare as Director | Management | For | For |
| 6.1c | Reelect David Sidwell as Director | Management | For | For |
| 6.1d | Reelect Reto Francioni as Director | Management | For | For |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | For |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | For |
| 6.1g | Reelect Helmut Panke as Director | Management | For | For |
| 6.1h | Reelect William Parrett as Director | Management | For | For |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1k | Reelect Joseph Yam as Director | Management | For | For |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
WIRECARD AG
Meeting Date: JUN 18, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: WDI
Security ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
Meeting Date: JUL 24, 2013
Record Date: MAY 29, 2013
Meeting Type: ANNUAL | Ticker: WETF
Security ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Begleiter | Management | For | Against |
| 1.2 | Elect Director Win Neuger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | Against |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | Against |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: OCT 14, 2013
Record Date:
Meeting Type: COURT | Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 04, 2014
Record Date:
Meeting Type: COURT | Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 04, 2014
Record Date:
Meeting Type: COURT | Ticker: 505537
Security ID: Y98893186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 12, 2014
Record Date: MAY 02, 2014
Meeting Type: SPECIAL | Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZON OPTIMUS, SGPS, S.A.
Meeting Date: OCT 01, 2013
Record Date: SEP 24, 2013
Meeting Type: SPECIAL | Ticker: ZONOP
Security ID: X9819B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Shareholder | None | For |
| 2 | Elect Corporate Bodies | Shareholder | None | Against |
| 3 | Ratify PriceWaterhouseCoopers as Auditor | Management | For | For |
| 4 | Elect Remuneration Committee Members | Shareholder | None | For |
| |
|---|
ZON OPTIMUS, SGPS, S.A.
Meeting Date: APR 23, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: ZONOP
Security ID: X9819B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorize Repurchase and Reissuance of Shares | Management | For | Against |
| 7 | Approve Shares Allocation Plan | Management | For | Against |
| 8 | Amend Articles | Management | For | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer Global Value Fund |
| | |
| By: | William F. Glavin, Jr.* |
| | William F. Glavin, Jr., |
| | President and Principal Executive Officer |
Date: August 22, 2014
| *By: | /s/ Lisa Bloomberg | |
| | ------------------------------------- | |
| | Lisa Bloomberg, Attorney in Fact | |
