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: | 811-01810 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer Global 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: | 9/30 |
| | |
| Date of reporting period: | 07/01/2013-06/30/2014 |
Item 1.
FORM N-PX
ICA File Number: 811-01810
Registrant Name: Oppenheimer Global Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Global Fund
| |
|---|
3M COMPANY
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MMM
Security ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Michael L. Eskew | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Muhtar Kent | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 10, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AETNA INC.
Meeting Date: MAY 30, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: AET
Security ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7A | Require Independent Board Chairman | Shareholder | Against | Against |
| 7B | Enhance Board Oversight of Political Contributions | Shareholder | Against | Abstain |
| 7C | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2014
Record Date: APR 29, 2014
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 0.75 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 Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | 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 |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALLERGAN, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: AGN
Security ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | Against |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Trevor M. Jones | Management | For | For |
| 1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1f | Elect Director Peter J. McDonnell | Management | For | For |
| 1g | Elect Director Timothy D. Proctor | Management | For | For |
| 1h | Elect Director Russell T. Ray | Management | For | For |
| 1i | Elect Director Henri A. Termeer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALLIANZ SE
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ALV
Security ID: D03080112
|
| 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 5.30 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 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
ALROSA OJSC
Meeting Date: DEC 20, 2013
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | For |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | For |
| 2.3 | Elect Pavel Borodin as Director | Management | None | For |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | For |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | For |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | For |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | For |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | For |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | For |
| 2.10 | Elect Igor Kozlov as Director | Management | None | For |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | For |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | For |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | For |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | For |
| 2.15 | Elect Denis Morozov as Director | Management | None | For |
| 2.16 | Elect Nina Osipova as Director | Management | None | For |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | For |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | For |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
ALROSA OJSC
Meeting Date: JUN 28, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: ALRS
Security ID: X0085A109
|
| 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 1.47 per Share and Terms of Its Payment | Management | For | For |
| 5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
| 6.1 | Elect Fedor Andreyev as Director | Management | None | Against |
| 6.2 | Elect Sergey Barsukov as Director | Management | None | Against |
| 6.3 | Elect Mikhail Bruk as Director | Management | None | Against |
| 6.4 | Elect Viktor Budischev as Director | Management | None | Against |
| 6.5 | Elect Maksim Bulshiy as Director | Management | None | Against |
| 6.6 | Elect Ivan Demyanov as Director | Management | None | Against |
| 6.7 | Elect Sergey Dubinin as Director | Management | None | Against |
| 6.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
| 6.9 | Elect Spartak Illarionov as Director | Management | None | Against |
| 6.10 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 6.11 | Elect Nadezhda Kononova as Director | Management | None | Against |
| 6.12 | Elect Pavel Kylatchanov as Director | Management | None | Against |
| 6.13 | Elect Igor Lozhevsky as Director | Management | None | Against |
| 6.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 6.15 | Elect Ralf Morgan as Director | Management | None | For |
| 6.16 | Elect Denis Morozov as Director | Management | None | Against |
| 6.17 | Elect Thomas O'Neill as Director | Management | None | For |
| 6.18 | Elect Nina Osipova as Director | Management | None | Against |
| 6.19 | Elect Aleksandr Safronov as Director | Management | None | Against |
| 6.20 | Elect Oleg Fedorov as Director | Management | None | Against |
| 6.21 | Elect Andrey Sharonov as Director | Management | None | Against |
| 6.22 | Elect Ilya Yuzhanov as Director | Management | None | Against |
| 7.1 | Elect Nataliya Annikova as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Lubov Berezkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
| 7.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 7.7 | Elect Evgeny Stolyarov as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Ratify OOO Finansovye i Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
| 9 | Amend Charter | Management | For | For |
| 10 | Amend Regulations on General Meetings | Management | For | For |
| 11 | Amend Regulations on Board of Directors | Management | For | For |
| 12 | Amend Regulations on Remuneration of Board of Directors | Management | For | For |
| 13 | Amend Regulations on Audit Commission | Management | For | For |
| 14 | Approve Company's Participation in World Diamond Council | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Purchase of Shares of OAO Severalmaz | Management | For | Against |
| 16 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Against |
| 17 | Approve Related-Party Transactions with OAO Bank VTB: Loan Agreement | Management | For | For |
| |
|---|
ALTERA CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ALTR
Security ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | For |
| 1b | Elect Director T. Michael Nevens | Management | For | For |
| 1c | Elect Director A. Blaine Bowman | Management | For | For |
| 1d | Elect Director Elisha W. Finney | Management | For | For |
| 1e | Elect Director Kevin McGarity | Management | For | For |
| 1f | Elect Director Krish A. Prabhu | Management | For | For |
| 1g | Elect Director Shane V. Robison | Management | For | For |
| 1h | Elect Director John Shoemaker | Management | For | For |
| 1i | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
AMBEV SA
Meeting Date: JAN 02, 2014
Record Date: DEC 09, 2013
Meeting Type: SPECIAL | Ticker: ABEV3
Security ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ASSA B
Security ID: W0817X105
|
| 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 President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Against |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2014 Share Matching Plan | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
BAYER AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Amend Article 16 | Management | For | Did Not Vote |
| 3 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 15, 2014
Record Date: APR 23, 2014
Meeting Type: SPECIAL | Ticker: BMW
Security ID: D12096125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Notice of 2014 AGM Voting Result Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) | Management | None | None |
| 2 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
Meeting Date: APR 23, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: BC
Security ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3 | Elect Directors (Bundled) | Shareholder | None | For |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 3.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | For |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: CLDX
Security ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy M. Shannon | Management | For | For |
| 1.7 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 09, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: JUL 30, 2013
Record Date: JUL 01, 2013
Meeting Type: SPECIAL | Ticker: AMBV4
Security ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: APR 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABEV3
Security ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
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 |
| |
|---|
DAI-ICHI LIFE INSURANCE CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8750
Security ID: J09748112
|
| 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 Saito, Katsutoshi | Management | For | For |
| 2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
| 2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
| 2.4 | Elect Director Ishii, Kazuma | Management | For | For |
| 2.5 | Elect Director Asano, Tomoyasu | Management | For | For |
| 2.6 | Elect Director Teramoto, Hideo | Management | For | For |
| 2.7 | Elect Director Sakurai, Kenji | Management | For | For |
| 2.8 | Elect Director Nagahama, Morinobu | Management | For | For |
| 2.9 | Elect Director Funabashi, Haruo | Management | For | For |
| 2.10 | Elect Director Miyamoto, Michiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nagayama, Atushi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Omori, Masasuke | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wachi, Takashi | Management | For | Against |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DBK
Security ID: D18190898
|
| 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 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
| 14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
| 15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
| |
|---|
DLF LTD.
Meeting Date: AUG 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532868
Security ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect N.P. Singh as Director | Management | For | For |
| 4 | Reelect B. Bhushan as Director | Management | For | For |
| 5 | Reelect K.N. Memani as Director | Management | For | For |
| 6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DLF LTD.
Meeting Date: AUG 19, 2013
Record Date: JUL 05, 2013
Meeting Type: SPECIAL | Ticker: 532868
Security ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | Against |
| |
|---|
DLF LTD.
Meeting Date: OCT 26, 2013
Record Date: SEP 16, 2013
Meeting Type: SPECIAL | Ticker: 532868
Security ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| 2 | Approve Reappointment and Remuneration of K.P. Singh as Executive Chairman | Management | For | For |
| |
|---|
DLF LTD.
Meeting Date: APR 07, 2014
Record Date: FEB 21, 2014
Meeting Type: SPECIAL | Ticker: 532868
Security ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Gujral as Executive Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of R. Talwar as Executive Director | Management | For | For |
| 3 | Approve Reappointment and Remuneration of R. Singh as Executive Director and Vice Chairman | Management | For | For |
| |
|---|
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 |
| |
|---|
EMBRAER SA
Meeting Date: APR 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EMBR3
Security ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 04, 2014
Record Date: NOV 26, 2013
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C. A. Peters | Management | For | For |
| 1.4 | Elect Director J. W. Prueher | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director J. S. Turley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 18, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: FNF
Security ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Approve the Tracking Stock Proposal | Management | For | Against |
| 2 | Approve the Reclassification Proposal | Management | For | Against |
| 3 | Approve the Optional Conversion Proposal | Management | For | Against |
| 4 | Approve the Group Disposition Proposal | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | Against |
| 6.1 | Elect Director William P. Foley, II | Management | For | For |
| 6.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 6.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 6.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
FLSMIDTH & CO.
Meeting Date: MAR 27, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: FLS
Security ID: K90242130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management's Review | Management | None | None |
| 2 | Approve Publication of Annual Report in English | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4a | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 4b | Approve Remuneration of Directors for 2014 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | For |
| 6a | Reelect Vagn Sorensen as Director | Management | For | For |
| 6b | Reelect Torkil Bentzen as Director | Management | For | For |
| 6c | Reelect Martin Ivert as Director | Management | For | For |
| 6d | Reelect Sten Jacobsson as Director | Management | For | For |
| 6e | Reelect Tom Knutzen as Director | Management | For | For |
| 6f | Reelect Caroline Marie as Director | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8.1 | Approve DKK 39 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 8.2 | Amend Articles Re: Proxy at General Meeting | Management | For | For |
| 8.3 | Authorize Share Repurchase Program | Management | For | For |
| 9.1 | Require More Financial Information to be Included in the Notice of Annual Meeting | Shareholder | Against | Against |
| 9.2 | Require Drafting of Annual and Quarterly Reports in Danish | Shareholder | Against | Against |
| 9.3 | Require Easier Access to Annual and Quarterly Reports on the Website | Shareholder | Against | Against |
| 9.4 | Require Serving of Refreshments in Connection with Annual General Meeting | Shareholder | Against | Against |
| 10 | Other Business | Management | None | None |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: DEC 06, 2013
Record Date: NOV 25, 2013
Meeting Type: SPECIAL | Ticker: FEMSAUBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 14, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: FEMSAUBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FUSION-IO, INC.
Meeting Date: NOV 21, 2013
Record Date: SEP 25, 2013
Meeting Type: ANNUAL | Ticker: FIO
Security ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.2 | Elect Director Scott D. Sandell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
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 Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GTECH SPA
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: GTK
Security ID: T9179L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Approve Restricted Stock Plan | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6.1 | Slate Submitted by De Agostini SpA | Shareholder | None | For |
| 6.2 | Slate Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
| 7.1 | Slate Submitted by De Agostini SpA | Shareholder | None | For |
| 7.2 | Slate Submitted by Institutional Investors | Shareholder | None | Against |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 16, 2013
Record Date: JUL 11, 2013
Meeting Type: ANNUAL | Ticker: ITX
Security ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: AUG 03, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| |
|---|
INTUIT INC.
Meeting Date: JAN 23, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher W. Brody | Management | For | For |
| 1b | Elect Director William V. Campbell | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Mary B. Cranston | Management | For | For |
| 1.4 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.5 | Elect Director David Schlotterbeck | Management | For | For |
| 1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
| 1.7 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.8 | Elect Director Gary Daichendt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
KERING
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: KER
Security ID: F5433L103
|
| 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 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: 6861
Security ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KYOCERA CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6971
Security ID: J37479110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
LINDE AG
Meeting Date: MAY 20, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: LIN
Security ID: D50348107
|
| 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 3.00 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 KPMG AG as Auditors for Fiscal 2014 | 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 |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 13, 2013
Record Date: SEP 19, 2013
Meeting Type: ANNUAL | Ticker: MXIM
Security ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tunc Doluca | Management | For | For |
| 1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | ElectionElect Director Richard H. Lenny | Management | For | For |
| 1c | Elect Director Walter E. Massey | Management | For | For |
| 1d | Elect Director Cary D. McMillan | Management | For | For |
| 1e | Elect Director Sheila A. Penrose | Management | For | For |
| 1f | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Stone | Management | For | For |
| 1h | Elect Director Miles D. White | 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 Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: MHFI
Security ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
MEDIVATION, INC.
Meeting Date: JUN 27, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: MDVN
Security ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.4 | Elect Director David T. Hung | Management | For | For |
| 1.5 | Elect Director C. Patrick Machado | Management | For | For |
| 1.6 | Elect Director Dawn Svoronos | Management | For | For |
| 1.7 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.8 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: NOV 14, 2013
Record Date: SEP 25, 2013
Meeting Type: SPECIAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Approve New Edition of Charter | Management | For | For |
| 4 | Amend Regulations on Supervisory Board | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: FEB 10, 2014
Record Date: DEC 23, 2013
Meeting Type: SPECIAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | For |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: JUN 26, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | For |
| 1.2 | Approve Financial Statements | Management | For | For |
| 1.3 | Approve Allocation of Income and Dividends of RUB 2.38 per Share | Management | For | For |
| 2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
| 2.2 | Elect Nicola Beattie as Director | Management | None | For |
| 2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
| 2.4 | Elect Yuan Wang as Director | Management | None | For |
| 2.5 | Elect Sean Glodek as Director | Management | None | Against |
| 2.6 | Elect Andrey Golikov as Director | Management | None | Against |
| 2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
| 2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
| 2.9 | Elect Bella Zlatkis as Director | Management | None | Against |
| 2.10 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
| 2.11 | Elect Sergey Kozlov as Director | Management | None | Against |
| 2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 2.13 | Elect Sergey Lykov as Director | Management | None | Against |
| 2.14 | Elect Rainer Riess as Director | Management | None | For |
| 2.15 | Elect Kirill Shershun as Director | Management | None | Against |
| 3.1 | Fix Number of Audit Commission Members at Three | Management | For | For |
| 3.2.1 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 3.2.2 | Elect Tatiana Sannikova as Member of Audit Commission | Management | For | For |
| 3.2.3 | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
| 4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
| 5 | Approve New Edition of Charter | Management | For | For |
| 6 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 7 | Approve Regulations on Executive Board | Management | For | For |
| 8 | Approve Regulations on Audit Commission | Management | For | For |
| 9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Directors for 2013 | Management | For | For |
| 11 | Approve Remuneration of Members of Audit Commission for 2013 | Management | For | For |
| 12 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings | Management | For | For |
| 13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 14.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 14.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
| 15 | Approve Related-Party Transaction with ZAO MICEX Stock Exchange Re: IT Services | Management | For | For |
| 16 | Approve Termination of Company's Membership in Russian Exchange Union | Management | For | For |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6981
Security ID: J46840104
|
| 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 Fujita, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NIDEC CORP.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6594
Security ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 2.2 | Elect Director Kure, Bunsei | Management | For | For |
| 2.3 | Elect Director Kobe, Hiroshi | Management | For | For |
| 2.4 | Elect Director Sato, Akira | Management | For | For |
| 2.5 | Elect Director Hamada, Tadaaki | Management | For | For |
| 2.6 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 2.7 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
| 2.9 | Elect Director Otani, Toshiaki | Management | For | For |
| 2.10 | Elect Director Tahara, Mutsuo | Management | For | For |
| 2.11 | Elect Director Ido, Kiyoto | Management | For | For |
| 2.12 | Elect Director Ishida, Noriko | Management | For | For |
| 3 | Appoint Statutory Auditor Nishikawa, Ikuo | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
REPSOL SA
Meeting Date: MAR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: REP
Security ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
| 9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
| 10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
| 11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
| 13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
| 14 | Reelect Artur Carulla Font as Director | Management | For | For |
| 15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
| 16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
| 17 | Reelect Pemex Internacional Espana SA as Director | Management | For | For |
| 18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SAP AG
Meeting Date: MAY 21, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: SAP
Security ID: D66992104
|
| 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 1.00 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 KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | Against |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | Against |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date: MAY 22, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: ST
Security ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.6 | Elect John Lewis as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Stephen Zide as Director | Management | For | For |
| 1.10 | Elect Andrew Teich as Director | Management | For | For |
| 1.11 | Elect James Heppelmann as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SHIRE PLC
Meeting Date: APR 29, 2014
Record Date: APR 27, 2014
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 | 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 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | 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 |
| |
|---|
SIEMENS AG
Meeting Date: JAN 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SIE
Security ID: D69671218
|
| 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 | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GLE
Security ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
| 7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 9 | Reelect Robert Castaigne as Director | Management | For | For |
| 10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ST. JUDE MEDICAL, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: STJ
Security ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
| 1.3 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
TECHNIP
Meeting Date: APR 24, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TEC
Security ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 11, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: ERIC B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Discharge of Board and President | Management | For | For |
| 8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 9 | Presentation of Nominating Committee's Proposals | Management | None | None |
| 9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
| 9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | For |
| 9.4 | Approve Remuneration of Auditors | Management | For | For |
| 9.5 | Fix Number of Auditors at One | Management | For | For |
| 9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
| 11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
| 11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
| 11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
| 11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
| 11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
| 11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
| 11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
| 11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
| 12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
| 13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
| 14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
| 14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
| 14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
| 15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
| 16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Abstain |
| 17 | Close Meeting | Management | None | None |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Claes Dahlback | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Debora L. Spar | Management | For | For |
| 1l | Elect Director Mark E. Tucker | Management | For | For |
| 1m | Elect Director David A. Viniar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 18, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
THERAVANCE, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: THRX
Security ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.5 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.6 | Elect Director William H. Waltrip | Management | For | For |
| 1.7 | Elect Director George M. Whitesides | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIFFANY & CO.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: TIF
Security ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic P. Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | 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 |
| |
|---|
TOD'S SPA
Meeting Date: APR 17, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: TOD
Security ID: T9423Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
Meeting Date: MAY 16, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RIG
Security ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Appropriation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves | Management | For | For |
| 5 | Approve Renewal of the Authorized Share Capital | Management | For | For |
| 6 | Approve Decrease in Size of Board | Management | For | For |
| 7a | Declassify the Board of Directors | Management | For | For |
| 7b | Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team | Management | For | For |
| 7c | Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted | Management | For | For |
| 7d | Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team | Management | For | For |
| 7e | Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team | Management | For | For |
| 7f | Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team | Management | For | For |
| 7g | Amend Articles Re: Loans and Post-Retirement Benefits | Management | For | For |
| 8 | Require Majority Vote for the Election of Directors | Management | For | For |
| 9 | Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law | Management | For | For |
| 10a | Elect Ian C. Strachan as Director | Management | For | For |
| 10b | Elect Glyn A. Barker as Director | Management | For | For |
| 10c | Elect Vanessa C. L. Chang as Director | Management | For | For |
| 10d | Elect Frederico F. Curado as Director | Management | For | For |
| 10e | Elect Chad Deaton as Director | Management | For | For |
| 10f | Elect Martin B. McNamara as Director | Management | For | For |
| 10g | Elect Samuel Merksamer as Director | Management | For | Against |
| 10h | Elect Edward R. Muller as Director | Management | For | For |
| 10i | Elect Steven L. Newman as Director | Management | For | For |
| 10j | Elect Tan Ek Kia as Director | Management | For | For |
| 10k | Elect Vincent J. Intrieri as Director | Management | For | Against |
| 11 | Elect Ian C. Strachan as Board Chairman | Management | For | For |
| 12a | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
| 12b | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
| 12c | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
| 12d | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Against |
| 13 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
| 14 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 14, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Polman as Director | Management | For | For |
| 5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Louise Fresco as Director | Management | For | For |
| 8 | Re-elect Ann Fudge as Director | Management | For | For |
| 9 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 10 | Re-elect Mary Ma as Director | Management | For | For |
| 11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Kees Storm as Director | Management | For | For |
| 15 | Re-elect Michael Treschow as Director | Management | For | For |
| 16 | Re-elect Paul Walsh as Director | Management | For | For |
| 17 | Elect Feike Sijbesma as Director | Management | For | For |
| 18 | Appoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director D. Scott Davis | Management | For | For |
| 1e | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1f | Elect Director Michael L. Eskew | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Candace Kendle | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Rudy H.P. Markham | Management | For | For |
| 1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VALE S.A.
Meeting Date: APR 17, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE5
Security ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 6 | Approve Cancellation of Treasury Shares | Management | For | For |
| 7 | Authorize Capitalization of Reserves | Management | For | For |
| 8 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.2 | Elect Director Wayne J. Riley | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELLPOINT, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: WLP
Security ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Kerry Clark | Management | For | For |
| 1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 1.3 | Elect Director Lewis Hay, III | Management | For | For |
| 1.4 | Elect Director William J. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Abstain |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 25, 2013
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 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect R. Vaidyanathan as Director | Management | For | For |
| 4 | Reelect A. Kurien as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
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 |
| |
|---|
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: ZMH
Security ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | 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 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 | |
