N-PX 1 globalvaluenpx2015.htm FORM N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

 

Investment Company Act file number: 811-22092
   
Exact name of registrant as specified in charter:   Oppenheimer Global Value Fund
   
Address of principal executive offices:  6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end:   4/30
   
Date of reporting period:   07/01/2014-06/30/2015

 

Item 1.

 

 

 

FORM N-PX



ICA File Number:  811-22092

Registrant Name:  Oppenheimer Global Value Fund

Reporting Period:  07/01/2014 - 06/30/2015


Oppenheimer Global Value Fund

 
AIRBUS GROUP
Meeting Date:  MAY 27, 2015
Record Date:  APR 29, 2015
Meeting Type:  ANNUAL
Ticker:  AIR
Security ID:  N0280E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Discuss Remuneration Report Containing Remuneration Policy Management None None
2.4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For For
4.4 Approve Discharge of Executive Members of the Board of Directors Management For For
4.5 Ratify KPMG as Auditors Management For For
4.6 Approve Remuneration Policy Changes Management For For
4.7 Change Company Form to European Company Management For For
4.8 Elect Maria Amparo Moraleda Martinez as Director Management For For
4.9 Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans Management For For
4.10 Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding Management For For
4.11 Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.12 Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme Management For For
4.13 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None
 
AMAZON.COM, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director William B. Gordon Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Alain Monie Management For For
1h Elect Director Jonathan J. Rubinstein Management For For
1i Elect Director Thomas O. Ryder Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against For
4 Report on Political Contributions Shareholder Against For
5 Report on Sustainability, Including GHG Goals Shareholder Against For
6 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
AMC NETWORKS INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  AMCX
Security ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan F. Miller Management For Withhold
1.2 Elect Director Leonard Tow Management For For
1.3 Elect Director David E. Van Zandt Management For For
1.4 Elect Director Carl E. Vogel Management For Withhold
1.5 Elect Director Robert C. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  AIG
Security ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Peter R. Fisher Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director Peter D. Hancock Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director George L. Miles, Jr. Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Robert S. Miller Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASCENT CAPITAL GROUP, INC.
Meeting Date:  MAY 29, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  ASCMA
Security ID:  043632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Y. Tanabe Management For For
1.2 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
ASSURED GUARANTY LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  AGO
Security ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A.1 Elect Francisco L. Borges as Director Management For For
1A.2 Elect G. Lawrence Buhl as Director Management For For
1A.3 Elect Stephen A. Cozen as Director Management For For
1A.4 Elect Dominic J. Frederico as Director Management For For
1A.5 Elect Bonnie L. Howard as Director Management For For
1A.6 Elect Patrick W. Kenny as Director Management For For
1A.7 Elect Simon W. Leathes as Director Management For For
1A.8 Elect Michael T. O'Kane as Director Management For For
1A.9 Elect Yukiko Omura as Director Management For For
1B.10 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as as Auditors Management For For
4 Ratify PwC as AG Re's Auditors Management For For
 
BANK OF AMERICA CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For Against
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For Against
1e Elect Director Pierre J. P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Charles K. Gifford Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Thomas J. May Management For Against
1k Elect Director Brian T. Moynihan Management For For
1l Elect Director Lionel L. Nowell, III Management For Against
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Climate Change Financing Risk Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Establish Other Governance Board Committee Shareholder Against Against
 
BLACKHAWK NETWORK HOLDINGS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  HAWKB
Security ID:  09238E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohan Gyani Management For For
1.2 Elect Director Paul Hazen Management For For
1.3 Elect Director Arun Sarin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Convertion of Class B Common Stock Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions Management For For
4 Amend Omnibus Stock Plan Management For For
 
BLINKX PLC
Meeting Date:  JUL 15, 2014
Record Date:  JUL 11, 2014
Meeting Type:  ANNUAL
Ticker:  BLNX
Security ID:  G13235109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Mark Opzoomer as Director Management For For
3 Elect Ujjal Kohli as Director Management For Against
4 Elect Judy Vezmar as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
 
BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  BWA
Security ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexis P. Michas Management For For
1b Elect Director Richard O. Schaum Management For For
1c Elect Director Thomas T. Stallkamp Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
7 Amend Bylaws to Call Special Meetings Shareholder Against For
 
CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  DEC 05, 2014
Record Date:  DEC 03, 2014
Meeting Type:  SPECIAL
Ticker:  CWC
Security ID:  G1839G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Columbus International Inc Management For For
2 Authorise Issue of Shares Pursuant to the Acquisition Management For For
3 Approve the Put Option Deed Management For For
4 Approve Capital Raising Management For For
5 Approve Deferred Bonus Plan Management For For
6 Approve Waiver on Tender-Bid Requirement Management For For
7 Approve Reduction of Capital; Establish Cable & Wireless Communications Newco plc as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme Management For For
8 Approve New Share Plans Management For For
 
CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  DEC 05, 2014
Record Date:  DEC 03, 2014
Meeting Type:  COURT
Ticker:  CWC
Security ID:  G1839G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
CHEMTURA CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  CHMT
Security ID:  163893209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Benjamin Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Anna C. Catalano Management For For
1.4 Elect Director James W. Crownover Management For For
1.5 Elect Director Robert A. Dover Management For For
1.6 Elect Director Jonathan F. Foster Management For For
1.7 Elect Director Craig A. Rogerson Management For For
1.8 Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CHRISTIAN DIOR
Meeting Date:  DEC 09, 2014
Record Date:  DEC 03, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CDI
Security ID:  F26334106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 26 of Bylaws Re: Allocation of Income and Dividends Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Allocation of Income and Dividends of EUR 3.10 per Share Management For For
6 Approve Transfer from Carry Forward Account to Optional Reserve Account Management For For
7 Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares Management For For
8 Reelect Bernard Arnault as Director Management For Against
9 Reelect Pierre Gode as Director Management For Against
10 Reelect Sidney Toledano as Director Management For Against
11 Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO Management For Against
12 Advisory Vote on Compensation of Sidney Toledano, Vice CEO Management For Against
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For Against
18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million Management For Against
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) Management For Against
21 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
23 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million Management For For
26 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
27 Approve Change of Corporate Form to Societas Europaea (SE) Management For For
28 Pursuant to Item 27 Above, Adopt New Bylaws Management For For
 
CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Peter B. Henry Management For For
1d Elect Director Franz B. Humer Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Anthony M. Santomero Management For For
1i Elect Director Joan E. Spero Management For For
1j Elect Director Diana L. Taylor Management For For
1k Elect Director William S. Thompson, Jr. Management For For
1l Elect Director James S. Turley Management For For
1m Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Proxy Access Right Shareholder For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Claw-back of Payments under Restatements Shareholder Against Against
8 Limits for Directors Involved with Bankruptcy Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against Against
 
CREDIT SUISSE GROUP AG
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CSGN
Security ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
1.2 Approve Remuneration Report (Non-Binding) Management For Against
1.3 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution Management For For
4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million Management For For
4.2.1 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million Management For For
4.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million Management For For
5 Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights Management For For
6.1a Reelect Urs Rohner as Director and Board Chairman Management For For
6.1b Reelect Jassim Al Thani as Director Management For For
6.1c Reelect Iris Bohnet as Director Management For For
6.1d Reelect Noreen Doyle as Director Management For For
6.1e Reelect Andreas Koopmann as Director Management For For
6.1f Reelect Jean Lanier as Director Management For For
6.1g Reelect Kai Nargolwala as Director Management For For
6.1h Reelect Severin Schwan as Director Management For For
6.1i Reelect Richard Thornburgh as Director Management For For
6.1j Reelect Sebastian Thrun as Director Management For For
6.1k Reelect John Tiner as Director Management For For
6.1l Elect Seraina Maag as Director Management For For
6.2.1 Appoint Iris Bohnet as Member of the Compensation Committee Management For For
6.2.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
6.2.3 Appoint Jean Lanier as Member of the Compensation Committee Management For For
6.2.4 Appoint Kai Nargolwala as Member of the Compensation Committee Management For For
6.3 Ratify KPMG AG as Auditors Management For For
6.4 Ratify BDO AG as Special Auditor Management For For
6.5 Designate Andreas Keller as Independent Proxy Management For For
7 Transact Other Business (Voting) Management For Against
 
DISCOVERY COMMUNICATIONS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  DISCA
Security ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Beck Management For Withhold
1.2 Elect Director J. David Wargo Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Report on Plans to Increase Board Diversity Shareholder Against For
 
EBAY INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  EBAY
Security ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Edward W. Barnholt Management For For
1d Elect Director Jonathan Christodoro Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director John J. Donahoe Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Bonnie S. Hammer Management For For
1i Elect Director Gail J. McGovern Management For For
1j Elect Director Kathleen C. Mitic Management For For
1k Elect Director David M. Moffett Management For For
1l Elect Director Pierre M. Omidyar Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Adopt Proxy Access Right Shareholder Against For
7 Report on Gender Pay Gap Shareholder Against Abstain
 
ELEKTA AB
Meeting Date:  AUG 28, 2014
Record Date:  AUG 22, 2014
Meeting Type:  ANNUAL
Ticker:  EKTA B
Security ID:  W2479G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income and Dividends of SEK 2.00 Per Share Management For For
11 Approve Discharge of Board and President Management For For
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members and Deputy Members of Board Management For For
14 Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors Management For For
15 Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors Management For For
16 Ratify PwC as Auditors Management For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18 Approve Performance Share Plan 2014 Management For Against
19a Authorize Share Repurchase Program Management For For
19b Authorize Reissuance of Repurchased Shares Management For For
19c Approve Equity Plan Financing Management For For
19d Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 Management For For
20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Against
21 Close Meeting Management None None
 
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  ESRX
Security ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary G. Benanav Management For For
1b Elect Director Maura C. Breen Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Nicholas J. LaHowchic Management For For
1f Elect Director Thomas P. Mac Mahon Management For For
1g Elect Director Frank Mergenthaler Management For For
1h Elect Director Woodrow A. Myers, Jr. Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director George Paz Management For For
1k Elect Director William L. Roper Management For For
1l Elect Director Seymour Sternberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
FUCHS PETROLUB SE
Meeting Date:  MAY 06, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  FPE3
Security ID:  D27462122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Creation of EUR 27.8 Million Pool of Capital without Preemptive Rights Management For For
2 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
 
GANNETT CO., INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  GCI
Security ID:  364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director John E. Cody Management For For
1.1b Elect Director Howard D. Elias Management For For
1.1c Elect Director Lidia Fonseca Management For For
1.1d Elect Director John Jeffry Louis Management For For
1.1e Elect Director Marjorie Magner Management For For
1.1f Elect Director Gracia C. Martore Management For For
1.1g Elect Director Scott K. McCune Management For For
1.1h Elect Director Susan Ness Management For For
1.1i Elect Director Tony A. Prophet Management For For
1.1j Elect Director Neal Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Stock Ownership Limitations Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against For
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Etienne F. Davignon Management For For
1c Elect Director Carla A. Hills Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John W. Madigan Management For For
1f Elect Director John C. Martin Management For For
1g Elect Director Nicholas G. Moore Management For For
1h Elect Director Richard J. Whitley Management For For
1i Elect Director Gayle E. Wilson Management For For
1j Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Report on Sustainability Shareholder Against For
8 Report on Specialty Drug Pricing Risks Shareholder Against For
 
GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  GOOG
Security ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Alan R. Mulally Management For For
1.9 Elect Director Paul S. Otellini Management For Withhold
1.10 Elect Director K. Ram Shriram Management For Withhold
1.11 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Costs of Renewable Energy Investments Shareholder Against Abstain
8 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
 
ILIAD
Meeting Date:  MAY 20, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ILD
Security ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.39 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Severance Payment Agreement with Maxime Lombardini, CEO Management For Against
6 Reelect Maxime Lombardini as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Management For For
8 Appoint Deloitte et Associes as Auditor Management For For
9 Appoint BEAS as Alternate Auditor Management For For
10 Advisory Vote on Compensation of Cyril Poidatz, Chairman Management For For
11 Advisory Vote on Compensation of Maxime Lombardini, CEO Management For For
12 Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million Management For Against
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 Management For Against
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above Management For Against
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share Management For Against
21 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
22 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Amend Article 13 of Bylaws Re: Appointment of Employee Representatives Management For For
27 Amend Article 26 of Bylaws Re: Attendance at General Meetings Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
INVESTMENT AB KINNEVIK
Meeting Date:  MAY 18, 2015
Record Date:  MAY 11, 2015
Meeting Type:  ANNUAL
Ticker:  KINV B
Security ID:  W4832D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive Chairman's Report Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For For
11 Approve Allocation of Income and Dividends of SEK 7.25 Per Share Management For For
12 Approve Discharge of Board and President Management For For
13 Determine Number of Directors (7) and Deputy Directors (0) of Board Management For For
14 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
15 Reelect Tom Boardman, Dame Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director Management For Against
16 Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Against
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18 Amend Stock Option Plan Management For Against
19a Approve Incentive Plan (LTI 2015) Management For For
19b Approve transfer of Shares in Connection with LTI 2015 Management For For
20 Authorize Share Repurchase Program Management For For
21a Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM Shareholder None Against
21b Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM Shareholder None Against
21c Approve Special Examination Regarding Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had Shareholder None Against
21d Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association Shareholder None Against
21e Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings Shareholder None Against
21f Instruct Board to Prepare a Proposal on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting Shareholder None Against
22 Close Meeting Management None None
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against For
10 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
 
KDDI CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  9433
Security ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors Management For For
3.1 Elect Director Onodera, Tadashi Management For For
3.2 Elect Director Tanaka, Takashi Management For For
3.3 Elect Director Morozumi, Hirofumi Management For For
3.4 Elect Director Takahashi, Makoto Management For For
3.5 Elect Director Ishikawa, Yuzo Management For For
3.6 Elect Director Inoue, Masahiro Management For For
3.7 Elect Director Fukuzaki, Tsutomu Management For For
3.8 Elect Director Tajima, Hidehiko Management For For
3.9 Elect Director Uchida, Yoshiaki Management For For
3.10 Elect Director Kuba, Tetsuo Management For For
3.11 Elect Director Kodaira, Nobuyori Management For For
3.12 Elect Director Fukukawa, Shinji Management For For
3.13 Elect Director Tanabe, Kuniko Management For For
4 Approve Equity Compensation Plan Management For For
5 Approve Disposal of Treasury Shares for a Private Placement Management For Against
 
KWS SAAT AG
Meeting Date:  DEC 18, 2014
Record Date:  NOV 26, 2014
Meeting Type:  ANNUAL
Ticker:  KWS
Security ID:  D39062100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013/2014 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013/2014 Management For For
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014/2015 Management For For
6 Change of Corporate Form to Societas Europaea (SE) Management For For
 
LIBERTY GLOBAL PLC
Meeting Date:  FEB 24, 2015
Record Date:  DEC 26, 2014
Meeting Type:  SPECIAL
Ticker:  LBTYK
Security ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt New Articles of Association Management For Against
2 Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group Management For Against
3 Approve Share Consolidation Management For Against
4 Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares Management For Against
5 Authorise Shares for Market Purchase Management For Against
6 Approve the Director Securities Purchase Proposal Management For Against
7 Approve Employee Savings-Related Share Purchase Plan Management For For
8 Adopt New Articles of Association Management For Against
9 Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares Management For Against
 
LIBERTY GLOBAL PLC
Meeting Date:  JUN 25, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL
Ticker:  LBTYK
Security ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael T. Fries Management For For
2 Elect Director Paul A. Gould Management For For
3 Elect Director John C. Malone Management For Against
4 Elect Director Larry E. Romrell Management For Against
5 Approve Remuneration Report Management For Against
6 Ratify KPMG LLP as Independent Auditors Management For For
7 Ratify KPMG LLP as Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditors Management For For
 
LIBERTY INTERACTIVE CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL
Ticker:  LINTA
Security ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For For
1.3 Elect Director Larry E. Romrell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LONZA GROUP LTD.
Meeting Date:  APR 08, 2015
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LONN
Security ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of 2.50 CHF per Share Management For For
5.1a Reelect Patrick Aebischer as Director Management For For
5.1b Reelect Werner Bauer as Director Management For For
5.1c Reelect Thomas Ebeling as Director Management For For
5.1d Reelect Jean-Daniel Gerber as Director Management For For
5.1e Reelect Barbara Richmond as Director Management For For
5.1f Reelect Margot Scheltema as Director Management For For
5.1g Reelect Rolf Soiron as Director Management For For
5.1h Reelect Juergen Steinemann as Director Management For For
5.1i Reelect Antonio Trius as Director Management For For
5.2 Reelect Rolf Soiron as Board Chairman Management For For
5.3a Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee Management For For
5.3b Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee Management For For
5.3c Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG AG as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.63 Million Management For For
9.1 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million Management For For
9.2 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million Management For For
9.3 Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million Management For For
10 Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights Management For For
11 Transact Other Business (Voting) Management For Against
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For For
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MBIA INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL
Ticker:  MBI
Security ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Joseph W. Brown Management For For
1.1b Elect Director Maryann Bruce Management For For
1.1c Elect Director Sean D. Carney Management For For
1.1d Elect Director David A. Coulter Management For For
1.1e Elect Director Steven J. Gilbert Management For For
1.1f Elect Director Charles R. Rinehart Management For For
1.1g Elect Director Theodore Shasta Management For For
1.1h Elect Director Richard C. Vaughan Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MEDIA GENERAL, INC.
Meeting Date:  OCT 06, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL
Ticker:  MEG
Security ID:  584404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Articles Management For For
 
MILLICOM INTERNATIONAL CELLULAR S.A.
Meeting Date:  MAY 15, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL
Ticker:  MIC SDB
Security ID:  L6388F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive the Board's and Auditor's Reports Management None None
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends of USD 2.64 per Share Management For For
5 Approve Discharge of Directors Management For For
6 Fix Number of Directors at 8 Management For For
7 Reelect Paul Donovan as Director Management For For
8 Reelect Tomas Eliasson as Director Management For For
9 Reelect Dame Amelia Fawcett as Director Management For For
10 Reelect Lorenzo Grabau as Director Management For Against
11 Reelect Alejandro Santo Domingo as Director Management For For
12 Reelect Cristina Stenbeck as Director Management For For
13 Elect Odilon Almeida as Director Management For For
14 Elect Anders Borg as Director Management For For
15 Reelect Cristina Stenbeck as Board Chairman Management For For
16 Approve Remuneration of Directors Management For For
17 Renew Appointment of Ernst & Young a.r.l. Luxembourg as Auditor Management For For
18 Authorize Board to Approve Remuneration of Auditors Management For For
19 Approve Procedure on Appointment of the Nomination Committee and Determination of Assignment of the Nomination Committee Management For Against
20 Approve Share Repurchase Management For For
21 Approve Guidelines for Remuneration to Senior Management Management For For
22 Approve Sign-On Share Grant for the CEO Management For Against
 
MONSANTO COMPANY
Meeting Date:  JAN 30, 2015
Record Date:  DEC 02, 2014
Meeting Type:  ANNUAL
Ticker:  MON
Security ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Janice L. Fields Management For For
1c Elect Director Hugh Grant Management For For
1d Elect Director Laura K. Ipsen Management For For
1e Elect Director Marcos M. Lutz Management For For
1f Elect Director C. Steven McMillan Management For For
1g Elect Director William U. Parfet Management For For
1h Elect Director George H. Poste Management For For
1i Elect Director Robert J. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
NATIONAL FUEL GAS COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL
Ticker:  NFG
Security ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip C. Ackerman Management For For
1.2 Elect Director Stephen E. Ewing Management For For
2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Request the Board to Spin off Utility Segment Shareholder Against For
7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression Shareholder Against For
 
NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 11, 2015
Record Date:  DEC 15, 2014
Meeting Type:  ANNUAL
Ticker:  NAV
Security ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director John D. Correnti Management For For
1.3 Elect Director Michael N. Hammes Management For For
1.4 Elect Director Vincent J. Intrieri Management For For
1.5 Elect Director James H. Keyes Management For Withhold
1.6 Elect Director Stanley A. McChrystal Management For For
1.7 Elect Director Samuel J. Merksamer Management For Withhold
1.8 Elect Director Mark H. Rachesky Management For For
1.9 Elect Director Michael Sirignano Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Eliminate a Number of Provisions Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date:  JUN 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  9432
Security ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2 Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors Management For For
3 Elect Director Hiroi, Takashi Management For For
4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Management For For
4.2 Appoint Statutory Auditor Ide, Akiko Management For For
4.3 Appoint Statutory Auditor Tomonaga, Michiko Management For Against
4.4 Appoint Statutory Auditor Ochiai, Seiichi Management For Against
4.5 Appoint Statutory Auditor Iida, Takashi Management For Against
 
NOKIA CORP.
Meeting Date:  MAY 05, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL
Ticker:  NOK1V
Security ID:  X61873133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.14 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Issuance of up to 730 Million Shares without Preemptive Rights Management For For
17 Close Meeting Management None None
 
ORACLE CORPORATION
Meeting Date:  NOV 05, 2014
Record Date:  SEP 08, 2014
Meeting Type:  ANNUAL
Ticker:  ORCL
Security ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For Withhold
1.3 Elect Director Michael J. Boskin Management For Withhold
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For Withhold
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Shareholder Against For
6 Adopt Specific Performance Standards Shareholder Against For
7 Adopt Proxy Access Right Shareholder Against For
 
PERNOD RICARD
Meeting Date:  NOV 06, 2014
Record Date:  OCT 31, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RI
Security ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.64 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Martina Gonzalez-Gallarza as Director Management For For
6 Reelect Ian Gallienne as Director Management For For
7 Elect Gilles Samyn as Director Management For Against
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 Management For For
9 Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board Management For For
10 Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO Management For For
11 Advisory Vote on Compensation of Alexandre Ricard, Vice CEO Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
14 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
ROCKET INTERNET SE
Meeting Date:  JUN 23, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL
Ticker:  RKET
Security ID:  D6S914104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2014 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2014 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 Management For For
5.1 Reelect Marcus Englert to the Supervisory Board Management For For
5.2 Reelect Roland Berger to the Supervisory Board Management For For
5.3 Elect Norbert Lang to the Supervisory Board Management For For
5.4 Elect Martin Enderle to the Supervisory Board Management For For
5.5 Elect Joachim Schindler to the Supervisory Board Management For For
6 Amend Corporate Purpose Management For For
7 Approve Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights Management For Against
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights Management For Against
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Against
11 Amend Articles Re: Entitlement of New Shares to Participate in Profits Management For For
 
SHIRE PLC
Meeting Date:  APR 28, 2015
Record Date:  APR 26, 2015
Meeting Type:  ANNUAL
Ticker:  SHP
Security ID:  G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Dominic Blakemore as Director Management For For
5 Re-elect William Burns as Director Management For For
6 Re-elect Dr Steven Gillis as Director Management For For
7 Re-elect Dr David Ginsburg as Director Management For For
8 Re-elect David Kappler as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Anne Minto as Director Management For For
11 Re-elect Dr Flemming Ornskov as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
14 Approve Long Term Incentive Plan 2015 Management For For
15 Approve Global Employee Stock Purchase Plan Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SONY CORPORATION
Meeting Date:  JUN 23, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  6758
Security ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Indemnify Directors - Reflect Changes in Law Management For For
2.1 Elect Director Hirai, Kazuo Management For For
2.2 Elect Director Yoshida, Kenichiro Management For For
2.3 Elect Director Anraku, Kanemitsu Management For For
2.4 Elect Director Nagayama, Osamu Management For For
2.5 Elect Director Nimura, Takaaki Management For For
2.6 Elect Director Harada, Eiko Management For For
2.7 Elect Director Ito, Joichi Management For For
2.8 Elect Director Tim Schaaff Management For For
2.9 Elect Director Matsunaga, Kazuo Management For For
2.10 Elect Director Miyata, Koichi Management For For
2.11 Elect Director John V.Roos Management For For
2.12 Elect Director Sakurai, Eriko Management For For
3 Approve Stock Option Plan Management For For
 
SYNGENTA AG
Meeting Date:  APR 28, 2015
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SYNN
Security ID:  H84140112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of 11.00 CHF per Share Management For For
5.1 Reelect Vinita Bali as Director Management For For
5.2 Reelect Stefan Borgas as Director Management For For
5.3 Reelect Gunnar Brock as Director Management For For
5.4 Reelect Michel Demare as Director Management For For
5.5 Reelect Eleni Gabre-Madhin as Director Management For For
5.6 Reelect David Lawrence as Director Management For For
5.7 Reelect Michael Mack as Director Management For For
5.8 Reelect Eveline Saupper as Director Management For For
5.9 Reelect Jacques Vincent as Director Management For For
5.10 Reelect Juerg Witmer as Director Management For For
6 Reelect Michel Demare as Board Chairman Management For For
7.1 Appoint Eveline Saupper as Member of the Compensation Committee Management For For
7.2 Appoint Jacques Vincent as Member of the Compensation Committee Management For For
7.3 Appoint Juerg Witmer as Member of the Compensation Committee Management For For
8 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million Management For For
9 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million Management For For
10 Designate Lukas Handschin as Independent Proxy Management For For
11 Ratify KPMG AG as Auditors Management For For
12 Transact Other Business (Voting) Management For Against
 
THE MADISON SQUARE GARDEN COMPANY
Meeting Date:  DEC 18, 2014
Record Date:  OCT 29, 2014
Meeting Type:  ANNUAL
Ticker:  MSG
Security ID:  55826P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Parsons Management For For
1.2 Elect Director Nelson Peltz Management For For
1.3 Elect Director Scott M. Sperling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIM PARTICIPACOES S.A.
Meeting Date:  APR 14, 2015
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TIMP3
Security ID:  P91536469
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
5 Approve Remuneration of Company's Management Management For Did Not Vote
 
TIM PARTICIPACOES S.A.
Meeting Date:  APR 14, 2015
Record Date:  
Meeting Type:  SPECIAL
Ticker:  TIMP3
Security ID:  P91536469
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. Management For Did Not Vote
 
TRIPADVISOR, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL
Ticker:  TRIP
Security ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For Withhold
1.3 Elect Director Jonathan F. Miller Management For Withhold
1.4 Elect Director Dipchand (Deep) Nishar Management For For
1.5 Elect Director Jeremy Philips Management For For
1.6 Elect Director Spencer M. Rascoff Management For For
1.7 Elect Director Christopher W. Shean Management For Withhold
1.8 Elect Director Sukhinder Singh Cassidy Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWITTER, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  TWTR
Security ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Rosenblatt Management For Withhold
1.2 Elect Director Evan Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VIMPELCOM LTD.
Meeting Date:  JUN 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL
Ticker:  VIP
Security ID:  92719A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mikhail Fridman as Director Management None Against
2 Elect Gennady Gazin as Director Management None For
3 Elect Andrey Gusev as Director Management None Against
4 Elect Gunnar Holt as Director Management None Against
5 Elect Julian Horn-Smith as Director Management None Against
6 Elect Nils Katla as Director Management None Against
7 Elect Aleksey Reznikovich as Director Management None Against
8 Elect Morten Sorby as Director Management None Against
9 Elect Trond Westlie as Director Management None For
10 Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration Management For For
 
WIRECARD AG
Meeting Date:  JUN 17, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL
Ticker:  WDI
Security ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.13 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2014 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2014 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 Management For For
6 Reelect Stefan Klestil to the Supervisory Board Management For For
7 Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
YAHOO! INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL
Ticker:  YHOO
Security ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish Board Committee on Human Rights Shareholder Against Abstain
5 Provide Right to Act by Written Consent Shareholder Against For
 
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date:  JUL 18, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  505537
Security ID:  Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Pro-rata Dividend Paid on Preference Shares Management For For
3 Approve Dividend of INR 2.00 Per Equity Share Management For For
4 Reelect S. Chandra as Director Management For For
5 Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect S. Sharma as Independent Non-Executive Director Management For For
7 Elect N. Vohra as Independent Non-Executive Director Management For For
8 Elect S. Kumar as Director Management For For
9 Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman Management For For
10 Elect G. Noon as Independent Non-Executive Director Management For For

END NPX REPORT

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant:   Oppenheimer Global Value Fund
   
By: Arthur P. Steinmetz*
  Arthur P. Steinmetz,
   Trustee, President and Principal Executive Officer

 

Date: August 26, 2015

 

*By: /s/ Lisa Bloomberg  
  -------------------------------------  
    Lisa Bloomberg, Attorney in Fact