UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22092
Exact name of registrant as specified in charter:
Oppenheimer Global Value Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Arthur S. Gabinet,
Executive Vice President & General Counsel
OFI Global Asset Management, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code:
303-768-3200
Date of fiscal year end: 4/30
Date of reporting period: 07/01/2012-06/30/2013
Item 1.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22092
Reporting Period: 07/01/2012 - 06/30/2013
Oppenheimer Global Value Fund
======================== Oppenheimer Global Value Fund =========================
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil M. Ashe For For Management
1.2 Elect Director Alan D. Schwartz For Withhold Management
1.3 Elect Director Leonard Tow For For Management
1.4 Elect Director Carl E. Vogel For Withhold Management
1.5 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
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ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Holthouse For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect Francisco L. Borges as Director For For Management
1.3 Elect G. Lawrence Buhl as Director For For Management
1.4 Elect Stephen A. Cozen as Director For For Management
1.5 Elect Dominic J. Frederico as Director For For Management
1.6 Elect Bonnie L. Howard as Director For For Management
1.7 Elect Patrick W. Kenny as Director For For Management
1.8 Elect Simon W. Leathes as Director For For Management
1.9 Elect Robin Monro-Davies as Director For For Management
1.10 Elect Michael T. O'Kane as Director For For Management
1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management
1.12 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1.13 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.14 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1.15 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.16 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1.17 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.18 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.19 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Ratify PwC as AG Re's Auditors For For Management
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AVANTI COMMUNICATIONS GROUP PLC
Ticker: AVN Security ID: G0713N100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect David Bestwick as Director For For Management
2.2 Re-elect Matthew O'Connor as Director For For Management
2.3 Re-elect Richard Vos as Director For For Management
3 Elect Paul Walsh as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For Against Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Abstain Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
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BLINKX PLC
Ticker: BLNX Security ID: G13235109
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Bettencourt as For For Management
Director
3 Elect Subhransu Mukherjee as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jere A. Drummond For For Management
2 Elect Director John R. McKernan, Jr. For For Management
3 Elect Director Ernest J. Novak, Jr. For For Management
4 Elect Director James R. Verrier For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Shareholder
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CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
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CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Reelect Ole Andersen as Chairman of For For Management
Board
6a Reelect Frederic Stevenin as Director For For Management
6b Reelect Henrik Poulsen as Director For For Management
6c Reelect Mark Wilson as Director For For Management
6d Reelect Didier Debrosse as Director For For Management
6e Reelect Soren Carlsen as Director For For Management
7 Ratify PwC as Auditors For For Management
8 Approve Reduction in Share Capital For For Management
9 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Autohorize Board to Distribute Special For For Management
Dividend
12 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
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CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
10 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for Private
Placement
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8 to 10
13 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO and Vice CEOs; Change
Fiscal Year Start to July 1, and
Fiscal Year End to June 30, and Amend
Article 24 of Bylaws Accordingly
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
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CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yuusuke For For Management
2.3 Elect Director Nakayama, Gou For For Management
2.4 Elect Director Okamoto, Yasuo For For Management
2.5 Elect Director Soyama, Tetsuhito For For Management
2.6 Elect Director Naito, Takahito For For Management
2.7 Elect Director Koike, Masahide For For Management
2.8 Elect Director Yamauchi, Takahiro For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7900
2 Amend Articles To Indemnify Directors For For Management
3.1 Appoint Statutory Auditor Kuroiwa, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Yoshioka, For Against Management
Fumio
3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management
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E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Reading as Director For For Management
4 Re-elect Charles Hindson as Director For For Management
5 Re-elect Chris Geoghegan as Director For For Management
6 Re-elect Keith Attwood as Director For For Management
7 Re-elect Krishnamurthy Rajagopal as For For Management
Director
8 Re-elect Kevin Dangerfield as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Abstain Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Privacy and Data Security Against Abstain Shareholder
5 Ratify Auditors For For Management
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FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
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GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
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GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director William H. Waldorf For For Management
1.4 Elect Director Joseph J. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Jeff Lawrence For For Management
1.4 Elect Director Kathleen O'Neil For For Management
1.5 Elect Director Christopher Poole For For Management
1.6 Elect Director Stephen Richards For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Ratify Auditors For For Management
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GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2 Approve Directors' Fees for the Year For For Management
Ended June 30, 2012
3 Reelect Quek Leng Chan as Director For For Management
4 Reelect Volker Stoeckel as Director For For Management
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For Against Management
2012
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INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Reduce Number of Directors From 10 to For Against Management
9; Elect Chairman
1 Amend Company Bylaws Re: Article 5 For For Management
2 Amend Articles 14 and 19 Re: Gender For For Management
Diversity (Board-Related)
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INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.08
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For For Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors; Elect Lorenzo
Grabau as New Director
16 Ratify Deloitte AB as Auditors For For Management
17 Authorize Chairman of Board and For Against Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan; Approve For For Management
Associated Formalities
20 Authorize Share Repurchase Program For For Management
21a Found a Shareholder Association None Against Shareholder
21b Prepare Proposal for Representation of None Against Shareholder
Small and Medium Shareholders
21c Instruct Board to Write to the Swedish None Against Shareholder
Government to Abolish the Difference
in Voting Powers Between Shares
21d Special Examination Regarding the None Against Shareholder
Company's External and Internal
Entertainment
21e Adopt Vision Regarding Gender Equality None Abstain Shareholder
in the Company and Implementation of
the Vision; Monitor the Development on
Ethnicity Area and Recieve Reports of
the Work at the AGM
22a Examine to Distribute the Unlisted None Against Shareholder
Assets Directly to Shareholders
22b Examine the Possibility to De-merge None Against Shareholder
Kinnevik into Two Companies, "Kinnevik
Telecom" and "Kinnevik Retail"
22c Examine the Possibility to De-merge None Against Shareholder
Kinnevik into Two Listed Companies,
"Kinnevik Listed" and "Kinnevik
Unlisted"
22d Examine the Possibility to Make an None Against Shareholder
Extraordinary Dividend of SEK 10 and
Increase Debt Ratio
22e Examine the Possibility to Make a More None Against Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
22f Examine the Possibility to Repurchase None Against Shareholder
Shares Without Cancelling Them
22g Examine the Possibility to Contact None Against Shareholder
Other Investment Companies With the
Purpose of Establishing a Team Which
Shall Work for Reducing the Investment
Company Discounts in Investment
Companies
22h Contact Warren Buffet for His Advice None Against Shareholder
and Views on How Kinnevik Can be
Developed and How Its Investment
Company Discount Can Be Reduced
22i Examine the Possibility to Make the None Against Shareholder
General Meeting the Largest AGM in
Sweden
22j Examine Which Shareholder Perquisites None Against Shareholder
That Can Be Conferred in the Future
22k Examine the Possibility to Prepare and None Against Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
22l Establish a Concrete Target that the None Against Shareholder
Investment Company Discount Shall be
Turned Into a Premium
23 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Voluntary Conversion of Class For For Management
A Shares into Class B Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JAZZTEL PLC
Ticker: JAZ Security ID: G5085M234
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Elena Garcia as Director For For Management
4 Re-elect Maria Castro as Director For For Management
5 Re-elect Maria Quintas as Director For For Management
6 Re-elect Mireia Sales as Director For For Management
7 Re-elect Leopoldo Pujals as Director For For Management
8 Re-elect Jose Fernandez as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve the Extraordinary Variable For For Management
Remuneration Plan Through the Delivery
of Shares 2013-2018
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Amend Maximum Aggregate Annual For For Management
Ordinary Remuneration of Directors
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Amend Articles of Association Re: For For Management
Directors' Power to Allot Securities
and to Sell Treasury Shares
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KWS SAAT AG
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5a Elect Andreas Buechting to the For Against Management
Supervisory Board
5b Elect Arend Oetker to the Supervisory For For Management
Board
5c Elect Hubertus von Baumbach to the For For Management
Supervisory Board
5d Elect Cathrina Claas-Muehlhaeuser to For For Management
the Supervisory Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Cheryl Gordon Krongard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director Jeff K. Storey For For Management
1.3 Elect Director General Kevin P. Chilton For For Management
1.4 Elect Director Archie R. Clemins For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director Admiral James O. Ellis, For For Management
Jr.
1.7 Elect Director T. Michael Glenn For For Management
1.8 Elect Director Richard R. Jaros For Withhold Management
1.9 Elect Director Michael J. Mahoney For Withhold Management
1.10 Elect Director Charles C. Miller, III For For Management
1.11 Elect Director John T. Reed For For Management
1.12 Elect Director Peter Seah Lim Huat For Withhold Management
1.13 Elect Director Peter van Oppen For For Management
1.14 Elect Director Albert C. Yates For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Peter Kasper Jakobsen For For Management
1i Elect Director Peter G. Ratcliffe For For Management
1j Elect Director Elliott Sigal For For Management
1k Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Allen Sangines-Krause as For For Management
Director
9 Reelect Paul Donovan as Director For For Management
10 Reelect Omari Issa as Director For For Management
11 Reelect Kim Ignatius as Director For For Management
12 Elect Alejandro Santo Domingo as For For Management
Director
13 Elect Lorenzo Grabau as Director For For Management
14 Elect Ariel Eckstein as Director For For Management
15 Reelect Allen Sangines-Krause as For For Management
Chairman of the Board
16 Approve Remuneration of Directors For For Management
17 Renew Appointment of Ernst & Young as For For Management
Auditor
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Set Up of Charity Trust For For Management
21 Approve Share Repurchase Program For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior Management
--------------------------------------------------------------------------------
MONITISE PLC
Ticker: MONI Security ID: G6258F105
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alastair Lukies as Director For For Management
3 Re-elect Lee Cameron as Director For For Management
4 Re-elect David Dey as Director For For Management
5 Elect Peter Ayliffe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Abstain Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carroll For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director David F. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Pope For For Management
1.2 Elect Director Vincent J. Intrieri For For Management
1.3 Elect Director Michael N. Hammes For For Management
1.4 Elect Director Mark H. Rachesky For For Management
1.5 Elect Director Samuel J. Merksamer For For Management
1.6 Elect Director Stanley A. McChrystal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Takeda, Kazunori For For Management
1.7 Elect Director Yasutake, Hiroaki For For Management
1.8 Elect Director Yamada, Yoshihisa For For Management
1.9 Elect Director Charles B. Baxter For For Management
1.10 Elect Director Kusano, Koichi For For Management
1.11 Elect Director Kutaragi, Ken For For Management
1.12 Elect Director Joshua G. James For Against Management
1.13 Elect Director Fukino, Hiroshi For For Management
1.14 Elect Director Murai, Jun For For Management
1.15 Elect Director Hyakuno, Kentaro For For Management
2 Appoint Statutory Auditor Kunitake, For Against Management
Tanekiyo
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Sherry Lansing For For Management
1.3 Elect Director Richard Grand-Jean For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Martin Menge for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Hans-Peter Neumann for Fiscal
2012
3.7 Approve Discharge of Management Board For For Management
Member Irmgard Stippler for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2012
5 Elect Heinz Korte to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7 Amend Articles Re: Remove 90 Percent None For Shareholder
Supermajority Requirement for Certain
Material Decisions (Voting Item)
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
5a Elect Harald Roesch to the Supervisory For Did Not Vote Management
Board
5b Elect James Murdoch to the Supervisory For Did Not Vote Management
Board
6 Approve Creation of EUR 147.4 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Inoe, Osamu For For Management
2.5 Elect Director Tanaka, Akira For For Management
2.6 Elect Director Nakatani, Iwao For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Saito, Tadashi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Noriaki
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: SBT Security ID: G8367L106
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Grant Thornton (UK) LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Brian Harris as Director For For Management
7 Re-elect Jim Wilkinson as Director For For Management
8 Re-elect Andrew McIver as Director For For Management
9 Re-elect Peter Dicks as Director For For Management
10 Re-elect Rory Macnamara as Director For For Management
11 Re-elect Chris Moss as Director For For Management
12 Elect Marie Stevens as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGPL Security ID: G8585P103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Elect Susanne Given as Director For For Management
6 Elect Shaun Wills as Director For For Management
7 Re-elect James Holder as Director For For Management
8 Re-elect Keith Edelman as Director For For Management
9 Re-elect Steven Glew as Director For For Management
10 Re-elect Ken McCall as Director For For Management
11 Re-elect Indira Thambiah as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.30 per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 7.56 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Use Pursuant to a Resolution Adopted
by the General Meeting
10b Approve SEK 7.56 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors; Elect Wenche
Rolfsen as New Director
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG AB as Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For Did Not Vote Management
1.2 Elect Director George W. Off For Did Not Vote Management
1.3 Elect Director Mitchell Saranow For Did Not Vote Management
1.4 Elect Director Gary L. Sugarman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Non-Employee Director Restricted For Did Not Vote Management
Stock Plan
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Did Not Vote Shareholder
Stock to Have One-vote per Share
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Ryan J. Morris For For Shareholder
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted Against Against Management
Stock Plan
4 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all For For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Parsons For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aquino For For Management
1.2 Elect Director Thomas Wolzien For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Steinhardt For For Management
1.2 Elect Director Anthony Bossone For For Management
1.3 Elect Director Bruce Lavine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Announce Intention to Appoint Rene None None Management
Obermann to Executive Board
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention to Appoint Pamela None None Management
Gertrude Boumeester to Supervisory
Board
9d Elect Pamela Gertrude Boumeester to For For Management
Supervisory Board
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: Security ID: X9819B101
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For For Management
2 Approve Merger Agreement with Optimus For For Management
- SGPS, S.A. and Amend Articles to
Reflect Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Elect Corporate Bodies For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: Oppenheimer Global Value Fund
By: William F. Glavin, Jr.*
William F. Glavin, Jr.,
President and Principal Executive Officer
Date: August 30, 2013
*By: /s/ Randy Legg
Randy Legg, Attorney in Fact