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: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-22092
Registrant Name: Oppenheimer Global Value Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Global Value Fund
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AIRBUS GROUP
Meeting Date: MAY 27, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
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AMAZON.COM, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
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AMC NETWORKS INC.
Meeting Date: JUN 09, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
Ticker: AMCX
Security ID: 00164V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan F. Miller | Management | For | Withhold |
| 1.2 | Elect Director Leonard Tow | Management | For | For |
| 1.3 | Elect Director David E. Van Zandt | Management | For | For |
| 1.4 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.5 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL |
Ticker: AIG
Security ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Peter R. Fisher | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director Peter D. Hancock | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director George L. Miles, Jr. | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ASCENT CAPITAL GROUP, INC.
Meeting Date: MAY 29, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: ASCMA
Security ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Y. Tanabe | Management | For | For |
| 1.2 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: AGO
Security ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
| 1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
| 1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
| 1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
| 1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1A.9 | Elect Yukiko Omura as Director | Management | For | For |
| 1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
| 4 | Ratify PwC as AG Re's Auditors | Management | For | For |
| |
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BANK OF AMERICA CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL |
Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | Against |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | Against |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | Against |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
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BLACKHAWK NETWORK HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL |
Ticker: HAWKB
Security ID: 09238E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mohan Gyani | Management | For | For |
| 1.2 | Elect Director Paul Hazen | Management | For | For |
| 1.3 | Elect Director Arun Sarin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Convertion of Class B Common Stock Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
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BLINKX PLC
Meeting Date: JUL 15, 2014
Record Date: JUL 11, 2014
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 Mark Opzoomer as Director | Management | For | For |
| 3 | Elect Ujjal Kohli as Director | Management | For | Against |
| 4 | Elect Judy Vezmar as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BORGWARNER INC.
Meeting Date: APR 29, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL |
Ticker: BWA
Security ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexis P. Michas | Management | For | For |
| 1b | Elect Director Richard O. Schaum | Management | For | For |
| 1c | Elect Director Thomas T. Stallkamp | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
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CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date: DEC 05, 2014
Record Date: DEC 03, 2014
Meeting Type: SPECIAL |
Ticker: CWC
Security ID: G1839G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Columbus International Inc | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| 3 | Approve the Put Option Deed | Management | For | For |
| 4 | Approve Capital Raising | Management | For | For |
| 5 | Approve Deferred Bonus Plan | Management | For | For |
| 6 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 7 | Approve Reduction of Capital; Establish Cable & Wireless Communications Newco plc as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme | Management | For | For |
| 8 | Approve New Share Plans | Management | For | For |
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CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date: DEC 05, 2014
Record Date: DEC 03, 2014
Meeting Type: COURT |
Ticker: CWC
Security ID: G1839G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
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CHEMTURA CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL |
Ticker: CHMT
Security ID: 163893209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | 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 KPMG LLP as Auditors | Management | For | For |
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CHRISTIAN DIOR
Meeting Date: DEC 09, 2014
Record Date: DEC 03, 2014
Meeting Type: ANNUAL/SPECIAL |
Ticker: CDI
Security ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
| 7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | Against |
| 9 | Reelect Pierre Gode as Director | Management | For | Against |
| 10 | Reelect Sidney Toledano as Director | Management | For | Against |
| 11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 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 80 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
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CITIGROUP INC.
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
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 Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | 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 Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
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CREDIT SUISSE GROUP AG
Meeting Date: APR 24, 2015
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 | Against |
| 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 Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1f | Reelect Jean Lanier as Director | Management | For | For |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1h | Reelect Severin Schwan as Director | Management | For | For |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.1k | Reelect John Tiner as Director | Management | For | For |
| 6.1l | Elect Seraina Maag 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 Auditor | 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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DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL |
Ticker: DISCA
Security ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
| |
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EBAY INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL |
Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
ELEKTA AB
Meeting Date: AUG 28, 2014
Record Date: AUG 22, 2014
Meeting Type: ANNUAL |
Ticker: EKTA B
Security ID: W2479G107
|
| 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
| 16 | Ratify PwC as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Performance Share Plan 2014 | Management | For | Against |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Equity Plan Financing | Management | For | For |
| 19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
| 20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
| 21 | Close Meeting | Management | None | None |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Elder Granger | Management | For | For |
| 1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
FUCHS PETROLUB SE
Meeting Date: MAY 06, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL |
Ticker: FPE3
Security ID: D27462122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 27.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
GANNETT CO., INC.
Meeting Date: APR 29, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL |
Ticker: GCI
Security ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director John E. Cody | Management | For | For |
| 1.1b | Elect Director Howard D. Elias | Management | For | For |
| 1.1c | Elect Director Lidia Fonseca | Management | For | For |
| 1.1d | Elect Director John Jeffry Louis | Management | For | For |
| 1.1e | Elect Director Marjorie Magner | Management | For | For |
| 1.1f | Elect Director Gracia C. Martore | Management | For | For |
| 1.1g | Elect Director Scott K. McCune | Management | For | For |
| 1.1h | Elect Director Susan Ness | Management | For | For |
| 1.1i | Elect Director Tony A. Prophet | Management | For | For |
| 1.1j | Elect Director Neal Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Report on Sustainability | Shareholder | Against | For |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
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 | Withhold |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| 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 0.39 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 9 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
Meeting Date: MAY 18, 2015
Record Date: MAY 11, 2015
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 7.25 Per Share | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Tom Boardman, Dame Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director | Management | For | Against |
| 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 |
| 18 | Amend Stock Option Plan | Management | For | Against |
| 19a | Approve Incentive Plan (LTI 2015) | Management | For | For |
| 19b | Approve transfer of Shares in Connection with LTI 2015 | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Against |
| 21b | 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 |
| 21c | Approve Special Examination Regarding Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had | Shareholder | None | Against |
| 21d | 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 |
| 21e | 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 |
| 21f | Instruct Board to Prepare a Proposal on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting | Shareholder | None | Against |
| 22 | Close Meeting | Management | None | None |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL |
Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | For |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 90 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
| |
|---|
KWS SAAT AG
Meeting Date: DEC 18, 2014
Record Date: NOV 26, 2014
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 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
| 6 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL |
Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | Against |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | Against |
| 3 | Approve Share Consolidation | Management | For | Against |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | Against |
| 5 | Authorise Shares for Market Purchase | Management | For | Against |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | Against |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | Against |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL |
Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: AUG 04, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL |
Ticker: LINTA
Security ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 08, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
| 9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
| 10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MBIA INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL |
Ticker: MBI
Security ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Joseph W. Brown | Management | For | For |
| 1.1b | Elect Director Maryann Bruce | Management | For | For |
| 1.1c | Elect Director Sean D. Carney | Management | For | For |
| 1.1d | Elect Director David A. Coulter | Management | For | For |
| 1.1e | Elect Director Steven J. Gilbert | Management | For | For |
| 1.1f | Elect Director Charles R. Rinehart | Management | For | For |
| 1.1g | Elect Director Theodore Shasta | Management | For | For |
| 1.1h | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MEDIA GENERAL, INC.
Meeting Date: OCT 06, 2014
Record Date: JUL 18, 2014
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 | Amend Articles | Management | For | For |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
Meeting Date: MAY 15, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL |
Ticker: MIC SDB
Security ID: L6388F128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Receive the Board's and Auditor's Reports | Management | None | None |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Fix Number of Directors at 8 | Management | For | For |
| 7 | Reelect Paul Donovan as Director | Management | For | For |
| 8 | Reelect Tomas Eliasson as Director | Management | For | For |
| 9 | Reelect Dame Amelia Fawcett as Director | Management | For | For |
| 10 | Reelect Lorenzo Grabau as Director | Management | For | Against |
| 11 | Reelect Alejandro Santo Domingo as Director | Management | For | For |
| 12 | Reelect Cristina Stenbeck as Director | Management | For | For |
| 13 | Elect Odilon Almeida as Director | Management | For | For |
| 14 | Elect Anders Borg as Director | Management | For | For |
| 15 | Reelect Cristina Stenbeck as Board Chairman | Management | For | For |
| 16 | Approve Remuneration of Directors | Management | For | For |
| 17 | Renew Appointment of Ernst & Young a.r.l. Luxembourg as Auditor | Management | For | For |
| 18 | Authorize Board to Approve Remuneration of Auditors | Management | For | For |
| 19 | Approve Procedure on Appointment of the Nomination Committee and Determination of Assignment of the Nomination Committee | Management | For | Against |
| 20 | Approve Share Repurchase | Management | For | For |
| 21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
| 22 | Approve Sign-On Share Grant for the CEO | Management | For | Against |
| |
|---|
MONSANTO COMPANY
Meeting Date: JAN 30, 2015
Record Date: DEC 02, 2014
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 Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NATIONAL FUEL GAS COMPANY
Meeting Date: MAR 12, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL |
Ticker: NFG
Security ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Ackerman | Management | For | For |
| 1.2 | Elect Director Stephen E. Ewing | Management | For | For |
| 2 | Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Request the Board to Spin off Utility Segment | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression | Shareholder | Against | For |
| |
|---|
NAVISTAR INTERNATIONAL CORPORATION
Meeting Date: FEB 11, 2015
Record Date: DEC 15, 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 | For |
| 1.2 | Elect Director John D. Correnti | Management | For | For |
| 1.3 | Elect Director Michael N. Hammes | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director James H. Keyes | Management | For | Withhold |
| 1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
| 1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
| 1.8 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.9 | Elect Director Michael Sirignano | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Certificate of Incorporation to Eliminate a Number of Provisions | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NOKIA CORP.
Meeting Date: MAY 05, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL |
Ticker: NOK1V
Security ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | 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 EUR 0.14 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ORACLE CORPORATION
Meeting Date: NOV 05, 2014
Record Date: SEP 08, 2014
Meeting Type: ANNUAL |
Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2014
Record Date: OCT 31, 2014
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 Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROCKET INTERNET SE
Meeting Date: JUN 23, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: RKET
Security ID: D6S914104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 5.1 | Reelect Marcus Englert to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Roland Berger to the Supervisory Board | Management | For | For |
| 5.3 | Elect Norbert Lang to the Supervisory Board | Management | For | For |
| 5.4 | Elect Martin Enderle to the Supervisory Board | Management | For | For |
| 5.5 | Elect Joachim Schindler to the Supervisory Board | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Approve Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
| 11 | Amend Articles Re: Entitlement of New Shares to Participate in Profits | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2015
Record Date: APR 26, 2015
Meeting Type: ANNUAL |
Ticker: SHP
Security ID: G8124V108
|
| 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 Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SONY CORPORATION
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 2.4 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.5 | Elect Director Nimura, Takaaki | Management | For | For |
| 2.6 | Elect Director Harada, Eiko | Management | For | For |
| 2.7 | Elect Director Ito, Joichi | Management | For | For |
| 2.8 | Elect Director Tim Schaaff | Management | For | For |
| 2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.10 | Elect Director Miyata, Koichi | Management | For | For |
| 2.11 | Elect Director John V.Roos | Management | For | For |
| 2.12 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SYNGENTA AG
Meeting Date: APR 28, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: SYNN
Security ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
| 5.1 | Reelect Vinita Bali as Director | Management | For | For |
| 5.2 | Reelect Stefan Borgas as Director | Management | For | For |
| 5.3 | Reelect Gunnar Brock as Director | Management | For | For |
| 5.4 | Reelect Michel Demare as Director | Management | For | For |
| 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
| 5.6 | Reelect David Lawrence as Director | Management | For | For |
| 5.7 | Reelect Michael Mack as Director | Management | For | For |
| 5.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 5.9 | Reelect Jacques Vincent as Director | Management | For | For |
| 5.10 | Reelect Juerg Witmer as Director | Management | For | For |
| 6 | Reelect Michel Demare as Board Chairman | Management | For | For |
| 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
| 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
| 10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
| 11 | Ratify KPMG AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
THE MADISON SQUARE GARDEN COMPANY
Meeting Date: DEC 18, 2014
Record Date: OCT 29, 2014
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 Nelson Peltz | Management | For | For |
| 1.3 | Elect Director Scott M. Sperling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: TIMP3
Security ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date:
Meeting Type: SPECIAL |
Ticker: TIMP3
Security ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | Did Not Vote |
| |
|---|
TRIPADVISOR, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL |
Ticker: TRIP
Security ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | Withhold |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWITTER, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIMPELCOM LTD.
Meeting Date: JUN 19, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL |
Ticker: VIP
Security ID: 92719A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 2 | Elect Gennady Gazin as Director | Management | None | For |
| 3 | Elect Andrey Gusev as Director | Management | None | Against |
| 4 | Elect Gunnar Holt as Director | Management | None | Against |
| 5 | Elect Julian Horn-Smith as Director | Management | None | Against |
| 6 | Elect Nils Katla as Director | Management | None | Against |
| 7 | Elect Aleksey Reznikovich as Director | Management | None | Against |
| 8 | Elect Morten Sorby as Director | Management | None | Against |
| 9 | Elect Trond Westlie as Director | Management | None | For |
| 10 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| |
|---|
WIRECARD AG
Meeting Date: JUN 17, 2015
Record Date: MAY 26, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
YAHOO! INC.
Meeting Date: JUN 24, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL |
Ticker: YHOO
Security ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 18, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: 505537
Security ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
| 4 | Reelect S. Chandra as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Kumar as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
| 10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
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: | Arthur P. Steinmetz* |
| | Arthur P. Steinmetz, |
| | Trustee, President and Principal Executive Officer |
Date: August 26, 2015
| *By: | /s/ Lisa Bloomberg | |
| | ------------------------------------- | |
| | Lisa Bloomberg, Attorney in Fact | |
