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: | 811-10071 |
Exact name of registrant as specified in charter: | Oppenheimer Discovery Mid Cap Growth 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: | 10/31 |
Date of reporting period: | 07/01/2013-06/30/2014 |
Item 1.
FORM N-PX
ICA File Number: 811-10071
Registrant Name: Oppenheimer Discovery Mid Cap Growth Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Discovery Mid Cap Growth Fund
A. O. SMITH CORPORATION
Meeting Date: APR 07, 2014 Record Date: FEB 17, 2014 Meeting Type: ANNUAL |
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Ticker: AOS
Security ID: 831865209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACTAVIS PLC
Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ACT
Security ID: G0083B108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director James H. Bloem | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Tamar D. Howson | Management | For | For |
1e | Elect Director John A. King | Management | For | For |
1f | Elect Director Catherine M. Klema | Management | For | For |
1g | Elect Director Jiri Michal | Management | For | For |
1h | Elect Director Sigurdur Olafsson | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Ronald R. Taylor | Management | For | For |
1k | Elect Director Andrew L. Turner | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
ACTAVIS PLC
Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
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Ticker: ACT
Security ID: G0083B108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS, INC.
Meeting Date: SEP 10, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL |
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Ticker: ACT
Security ID: 00507K103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2014 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
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Ticker: AYI
Security ID: 00508Y102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon D. Harnett | Management | For | For |
1.2 | Elect Director Robert F. McCullough | Management | For | For |
1.3 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
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Ticker: AMG
Security ID: 008252108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
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Ticker: A
Security ID: 00846U101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Fields | Management | For | For |
1.2 | Elect Director A. Barry Rand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: ALGN
Security ID: 016255101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Lacob | Management | For | For |
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
1.4 | Elect Director David C. Nagel | Management | For | For |
1.5 | Elect Director Thomas M. Prescott | Management | For | For |
1.6 | Elect Director Andrea L. Saia | Management | For | For |
1.7 | Elect Director Greg J. Santora | Management | For | For |
1.8 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: ADS
Security ID: 018581108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Lawrence M. Benveniste | Management | For | For |
1.4 | Elect Director D. Keith Cobb | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMC NETWORKS INC.
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: AMCX
Security ID: 00164V103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil M. Ashe | Management | For | For |
1.2 | Elect Director Jonathan F. Miller | Management | For | For |
1.3 | Elect Director Alan D. Schwartz | Management | For | Withhold |
1.4 | Elect Director Leonard Tow | Management | For | For |
1.5 | Elect Director Carl E. Vogel | Management | For | Withhold |
1.6 | Elect Director Robert C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
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Ticker: ABC
Security ID: 03073E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Collis | Management | For | For |
1.2 | Elect Director Douglas R. Conant | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Richard C. Gozon | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Edward E. Hagenlocker | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
AMETEK, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
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Ticker: AME
Security ID: 031100100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Conti | Management | For | For |
1.2 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION
Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
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Ticker: AR
Security ID: 03674X106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Glen C. Warren, Jr. | Management | For | Withhold |
1.3 | Elect Director James R. Levy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 05, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL |
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Ticker: AZPN
Security ID: 045327103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
1.2 | Elect Director Donald P. Casey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATHENAHEALTH, INC.
Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
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Ticker: ATHN
Security ID: 04685W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B/E AEROSPACE, INC.
Meeting Date: JUL 24, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
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Ticker: BEAV
Security ID: 073302101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Senft | Management | For | For |
1.2 | Elect Director John T. Whates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: BMRN
Security ID: 09061G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CABOT OIL & GAS CORPORATION
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
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Ticker: COG
Security ID: 127097103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION
Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
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Ticker: CNC
Security ID: 15135B101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Neidorff | Management | For | For |
1.2 | Elect Director Richard A. Gephardt | Management | For | For |
1.3 | Elect Director John R. Roberts | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CERNER CORPORATION
Meeting Date: MAY 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
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Ticker: CERN
Security ID: 156782104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Danforth | Management | For | For |
1b | Elect Director Neal L. Patterson | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: CMG
Security ID: 169656105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Charlesworth | Management | For | For |
1.2 | Elect Director Monty Moran | Management | For | For |
1.3 | Elect Director Kimbal Musk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Sustainability | Shareholder | Against | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
COLFAX CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: CFX
Security ID: 194014106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Steven E. Simms | Management | For | For |
1c | Elect Director Clay H. Kiefaber | Management | For | For |
1d | Elect Director Patrick W. Allender | Management | For | For |
1e | Elect Director Thomas S. Gayner | Management | For | For |
1f | Elect Director Rhonda L. Jordan | Management | For | For |
1g | Elect Director San W. Orr, III | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL |
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Ticker: CVLT
Security ID: 204166102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCHO RESOURCES INC.
Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: CXO
Security ID: 20605P101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 12, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL |
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Ticker: CNQR
Security ID: 206708109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Gilligan | Management | For | For |
1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
1.3 | Elect Director Rajeev Singh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 24, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
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Ticker: STZ
Security ID: 21036P108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | Withhold |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Paul L. Smith | Management | For | Withhold |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
1.11 | Elect Director Mark Zupan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CORE LABORATORIES N.V.
Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
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Ticker: CLB
Security ID: N22717107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Demshur | Management | For | For |
1b | Elect Director Michael C. Kearney | Management | For | For |
1c | Elect Director Jan Willem Sodderland | 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
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Ticker: CSOD
Security ID: 21925Y103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam L. Miller | Management | For | For |
1.2 | Elect Director R. C. Mark Baker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COSTAR GROUP, INC.
Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
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Ticker: CSGP
Security ID: 22160N109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director David Bonderman | Management | For | For |
1.4 | Elect Director Michael J. Glosserman | Management | For | For |
1.5 | Elect Director Warren H. Haber | Management | For | For |
1.6 | Elect Director John W. Hill | Management | For | For |
1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
1.8 | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVANCE INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
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Ticker: CVD
Security ID: 222816100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Costley | Management | For | For |
1.2 | Elect Director Sandra L. Helton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CUBIST PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
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Ticker: CBST
Security ID: 229678107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Jane Henney | Management | For | For |
1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION
Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
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Ticker: DECK
Security ID: 243537107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director John G. Perenchio | Management | For | For |
1.4 | Elect Director Maureen Conners | Management | For | For |
1.5 | Elect Director Karyn O. Barsa | Management | For | For |
1.6 | Elect Director Michael F. Devine, III | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL |
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Ticker: DLPH
Security ID: G27823106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
1.5 | Elect John A. Krol as a Director | Management | For | For |
1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
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Ticker: DXCM
Security ID: 252131107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan T. Lord | Management | For | For |
1b | Elect Director Eric Topol | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINO'S PIZZA, INC.
Meeting Date: APR 29, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
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Ticker: DPZ
Security ID: 25754A201 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Vernon 'Bud' O. Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DRIL-QUIP, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: DRQ
Security ID: 262037104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUNKIN' BRANDS GROUP, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: DNKN
Security ID: 265504100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hines | Management | For | For |
1.2 | Elect Director Joseph Uva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Nanomaterial Product Safety | Shareholder | Against | For |
EAGLE MATERIALS INC.
Meeting Date: AUG 07, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: EXP
Security ID: 26969P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert L. Clarke | Management | For | For |
1B | Elect Director Martin M. Ellen | Management | For | For |
1C | Elect Director Steven R. Rowley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: EVHC
Security ID: 29413U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark V. Mactas | Management | For | For |
1.2 | Elect Director Randel G. Owen | Management | For | Withhold |
1.3 | Elect Director Richard J. Schnall | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
FINANCIAL ENGINES, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: FNGN
Security ID: 317485100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIREEYE, INC.
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: FEYE
Security ID: 31816Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
1.2 | Elect Director Gaurav Garg | Management | For | For |
1.3 | Elect Director Promod Haque | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FIRST REPUBLIC BANK
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr | Management | For | For |
1.5 | Elect Director William E. Ford | Management | For | For |
1.6 | Elect Director L. Martin Gibbs | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Jody S. Lindell | Management | For | For |
1.11 | Elect Director George G.C. Parker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: 339041105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Mark A. Johnson | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FLOWSERVE CORPORATION
Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLS
Security ID: 34354P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gayla J. Delly | Management | For | For |
1.2 | Elect Director Rick J. Mills | Management | For | For |
1.3 | Elect Director Charles M. Rampacek | Management | For | For |
1.4 | Elect Director William C. Rusnack | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Leif E. Darner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | For |
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: FBHS
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. D. David Mackay | Management | For | For |
1b | Elect Director David M. Thomas | Management | For | For |
1c | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRACO INC.
Meeting Date: APR 25, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: GGG
Security ID: 384109104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. McHale | Management | For | For |
1b | Elect Director Lee R. Mitau | Management | For | For |
1c | Elect Director Martha A. Morfitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 05, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: GWRE
Security ID: 40171V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Cavoores | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 18, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: GPOR
Security ID: 402635304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
GULFPORT ENERGY CORPORATION
Meeting Date: JUN 12, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPOR
Security ID: 402635304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Michael S. Reddin | Management | For | For |
1.6 | Elect Director Scott E. Streller | 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 Auditors | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 04, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: HAR
Security ID: 413086109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | Against |
1d | Elect Director Jiren Liu | Management | For | Against |
1e | Elect Director Edward H. Meyer | Management | For | For |
1f | Elect Director Dinesh C. Paliwal | Management | For | For |
1g | Elect Director Kenneth M. Reiss | Management | For | For |
1h | Elect Director Hellene S. Runtagh | Management | For | For |
1i | Elect Director Frank S. Sklarsky | Management | For | For |
1j | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: HXL
Security ID: 428291108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Sandra L. Derickson | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director David C. Hill | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HORMEL FOODS CORPORATION
Meeting Date: JAN 28, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: HRL
Security ID: 440452100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrell K. Crews | Management | For | For |
1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Glenn S. Forbes | Management | For | For |
1.5 | Elect Director Stephen M. Lacy | Management | For | For |
1.6 | Elect Director John L. Morrison | Management | For | For |
1.7 | Elect Director Elsa A. Murano | Management | For | For |
1.8 | Elect Director Robert C. Nakasone | Management | For | For |
1.9 | Elect Director Susan K. Nestegard | Management | For | For |
1.10 | Elect Director Dakota A. Pippins | Management | For | For |
1.11 | Elect Director Christopher J. Policinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
ILLUMINA, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
INCYTE CORPORATION
Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: KS
Security ID: 48562P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Chapman | Management | For | For |
1.2 | Elect Director Ronald J. Gidwitz | Management | For | For |
1.3 | Elect Director Matthew Kaplan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KATE SPADE & COMPANY
Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: KATE
Security ID: 485865109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard W. Aronson | Management | For | For |
1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
1.3 | Elect Director Raul J. Fernandez | Management | For | For |
1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
1.5 | Elect Director Nancy J. Karch | Management | For | For |
1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
1.7 | Elect Director Kay Koplovitz | Management | For | For |
1.8 | Elect Director Craig A. Leavitt | Management | For | For |
1.9 | Elect Director Deborah J. Lloyd | Management | For | For |
1.10 | Elect Director Doreen A. Toben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
LIONS GATE ENTERTAINMENT CORP.
Meeting Date: SEP 10, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: LGF
Security ID: 535919203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burns | Management | For | For |
1.2 | Elect Director Gordon Crawford | Management | For | For |
1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
1.4 | Elect Director Jon Feltheimer | Management | For | For |
1.5 | Elect Director Frank Giustra | Management | For | For |
1.6 | Elect Director Morley Koffman | Management | For | For |
1.7 | Elect Director Harald Ludwig | Management | For | For |
1.8 | Elect Director G. Scott Paterson | Management | For | For |
1.9 | Elect Director Mark H. Rachesky | Management | For | For |
1.10 | Elect Director Daryl Simm | Management | For | For |
1.11 | Elect Director Hardwick Simmons | Management | For | For |
1.12 | Elect Director Phyllis Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
LKQ CORPORATION
Meeting Date: MAY 05, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Ronald G. Foster | Management | For | For |
1.3 | Elect Director Joseph M. Holsten | Management | For | For |
1.4 | Elect Director Blythe J. McGarvie | Management | For | For |
1.5 | Elect Director Paul M. Meister | Management | For | For |
1.6 | Elect Director John F. O'Brien | Management | For | For |
1.7 | Elect Director Guhan Subramanian | Management | For | For |
1.8 | Elect Director Robert L. Wagman | Management | For | For |
1.9 | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAXIMUS, INC.
Meeting Date: MAR 19, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: MMS
Security ID: 577933104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell A. Beliveau | Management | For | For |
1.2 | Elect Director John J. Haley | Management | For | For |
1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
METHANEX CORPORATION
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MX
Security ID: 59151K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MGM RESORTS INTERNATIONAL
Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: MGM
Security ID: 552953101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Burton M. Cohen | Management | For | For |
1.4 | Elect Director Mary Chris Gay | Management | For | For |
1.5 | Elect Director William W. Grounds | Management | For | For |
1.6 | Elect Director Alexis M. Herman | Management | For | For |
1.7 | Elect Director Roland Hernandez | Management | For | For |
1.8 | Elect Director Anthony Mandekic | Management | For | For |
1.9 | Elect Director Rose McKinney-James | Management | For | For |
1.10 | Elect Director James J. Murren | Management | For | For |
1.11 | Elect Director Gregory M. Spierkel | Management | For | For |
1.12 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED
Meeting Date: AUG 01, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: KORS
Security ID: G60754101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Michael Kors as a Director | Management | For | For |
1b | Elect Judy Gibbons as a Director | Management | For | For |
1c | Elect Lawrence Stroll as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 16, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MCHP
Security ID: 595017104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOBILE MINI, INC.
Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: MINI
Security ID: 60740F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Watts | Management | For | For |
1.2 | Elect Director Erik Olsson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETFLIX, INC.
Meeting Date: JUN 09, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reed Hastings | Management | For | Withhold |
1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
NETSUITE INC.
Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: N
Security ID: 64118Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV
Meeting Date: MAR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: SPECIAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect E. Meurice as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
NXP SEMICONDUCTORS NV
Meeting Date: MAY 20, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as as Non-Executive Director | Management | For | Against |
3d | Reelect K.A. Goldman as as Non-Executive Director | Management | For | For |
3e | Reelect M. Helmes as as Non-Executive Director | Management | For | For |
3f | Reelect J. Kaeser as as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as as Non-Executive Director | Management | For | For |
3h | Reelect E. Meurice as as Non-Executive Director | Management | For | For |
3i | Reelect J. Southern as as Non-Executive Director | Management | For | For |
3j | Elect R. Tsai as as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Shares | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director Paul R. Lederer | Management | For | For |
2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | For |
ON ASSIGNMENT, INC.
Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: ASGN
Security ID: 682159108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter T. Dameris | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
2A | Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors | Management | For | For |
2B | Reduce Supermajority Vote Requirement | Management | For | For |
2C | Provide Right to Act by Written Consent | Management | For | For |
2D | Reduce Supermajority Vote Requirement | Management | For | For |
2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PANDORA MEDIA, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: P
Security ID: 698354107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chernin | Management | For | For |
1.2 | Elect Director Brian McAndrews | Management | For | For |
1.3 | Elect Director Tim Westergren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PENTAIR LTD.
Meeting Date: MAY 20, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: H6169Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director T. Michael Glenn | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director David A. Jones | Management | For | For |
1h | Elect Director Ronald L. Merriman | Management | For | For |
1i | Elect Director William T. Monahan | Management | For | For |
1j | Elect Director Billie Ida Williamson | Management | For | For |
2 | Elect Randall J. Hogan as Board Chairman | Management | For | Against |
3a | Appoint David A. Jones as Member of the Compensation Committee | Management | For | For |
3b | Appoint Glynis A. Bryan as Member of the Compensation Committee | Management | For | For |
3c | Appoint T. Michael Glenn as Member of the Compensation Committee | Management | For | For |
3d | Appoint William T. Monahan as Member of the Compensation Committee | Management | For | For |
4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
7b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7c | Ratify PricewaterhouseCoopers as Special Auditors | Management | For | For |
8a | Approve the Appropriation of results for the year ended December 31, 2013 | Management | For | For |
8b | Approve Dividends | Management | For | For |
9 | Advisory Vote to Ratify Names Executive Officers' Compensation | Management | For | For |
10 | Approve Renewal of the Authorized Share Capital of Pentair Ltd | Management | For | Against |
PENTAIR LTD.
Meeting Date: MAY 20, 2014 Record Date: APR 30, 2014 Meeting Type: SPECIAL |
||||
Ticker: PNR
Security ID: H6169Q111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association | Management | For | For |
3 | Approval to Create Distributable Reserves of Pentair-Ireland | Management | For | For |
PHARMACYCLICS, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCYC
Security ID: 716933106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
POLARIS INDUSTRIES INC.
Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: PII
Security ID: 731068102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Farr | Management | For | For |
1.2 | Elect Director Gary E. Hendrickson | Management | For | For |
1.3 | Elect Director R. M. (Mark) Schreck | Management | For | For |
1.4 | Elect Director William G. Van Dyke | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYONE CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: POL
Security ID: 73179P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fearon | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Gordon D. Harnett | Management | For | For |
1.4 | Elect Director Sandra B. Lin | Management | For | For |
1.5 | Elect Director Richard A. Lorraine | Management | For | For |
1.6 | Elect Director Stephen D. Newlin | Management | For | For |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director William H. Powell | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Farah M. Walters | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PROTO LABS, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: PRLB
Security ID: 743713109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Bradley A. Cleveland | Management | For | For |
1.4 | Elect Director Rainer Gawlick | Management | For | For |
1.5 | Elect Director John B. Goodman | Management | For | For |
1.6 | Elect Director Douglas W. Kohrs | Management | For | For |
1.7 | Elect Director Brian K. Smith | Management | For | For |
1.8 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROCK-TENN COMPANY
Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: RKT
Security ID: 772739207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenny A. Hourihan | Management | For | For |
1.2 | Elect Director Steven C. Voorhees | Management | For | For |
1.3 | Elect Director J. Powell Brown | Management | For | Withhold |
1.4 | Elect Director Robert M. Chapman | Management | For | For |
1.5 | Elect Director Terrell K. Crews | Management | For | For |
1.6 | Elect Director Russell M. Currey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78388J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHUTTERSTOCK, INC.
Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: SSTK
Security ID: 825690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Epstein | Management | For | For |
1.2 | Elect Director Jonathan Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SIGNATURE BANK
Meeting Date: APR 24, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: SBNY
Security ID: 82669G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Shay | Management | For | For |
1.2 | Elect Director Alfred B. DelBello | Management | For | For |
1.3 | Elect Director Joseph J. DePaolo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOLARCITY CORPORATION
Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: SCTY
Security ID: 83416T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Antonio J. Gracias | Management | For | For |
1b | Elect Director Nancy E. Pfund | Management | For | Against |
1c | Elect Director Peter J. Rive | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
SPIRIT AIRLINES, INC.
Meeting Date: JUN 17, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAVE
Security ID: 848577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Ben Baldanza | Management | For | For |
1.2 | Elect Director Robert L. Fornaro | Management | For | For |
1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPLUNK INC.
Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: SPLK
Security ID: 848637104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Connors | Management | For | For |
1.2 | Elect Director Patricia B. Morrison | Management | For | For |
1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STRATASYS LTD.
Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: SSYS
Security ID: M85548101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
SVB FINANCIAL GROUP
Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: SIVB
Security ID: 78486Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: DATA
Security ID: 87336U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: COO
Security ID: 216648402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 12, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | Withhold |
1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
THE MIDDLEBY CORPORATION
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MIDD
Security ID: 596278101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Gordon O'Brien | Management | For | For |
1.6 | Elect Director Philip G. Putnam | Management | For | For |
1.7 | Elect Director Sabin C. Streeter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 16, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: ULTI
Security ID: 90385D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
1.2 | Elect Director Robert A. Yanover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: 892356106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIPADVISOR, INC.
Meeting Date: JUN 12, 2014 Record Date: APR 21, 2014 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 | For |
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 Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
TRW AUTOMOTIVE HOLDINGS CORP.
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRW
Security ID: 87264S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francois J. Castaing | Management | For | For |
1.2 | Elect Director Michael R. Gambrell | Management | For | For |
1.3 | Elect Director David W. Meline | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: TYL
Security ID: 902252105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Brattain | Management | For | For |
1.2 | Elect Director Glenn A. Carter | Management | For | For |
1.3 | Elect Director Brenda A. Cline | Management | For | For |
1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
1.6 | Elect Director Dustin R. Womble | Management | For | For |
1.7 | Elect Director John M. Yeaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNDER ARMOUR, INC.
Meeting Date: MAY 13, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: UA
Security ID: 904311107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Harvey L. Sanders | Management | For | For |
1.9 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED RENTALS, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Pierre E. Leroy | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Brian D. McAuley | Management | For | For |
1.8 | Elect Director John S. McKinney | Management | For | For |
1.9 | Elect Director James H. Ozanne | Management | For | For |
1.10 | Elect Director Jason D. Papastavrou | Management | For | For |
1.11 | Elect Director Filippo Passerini | Management | For | For |
1.12 | Elect Director Donald C. Roof | Management | For | For |
1.13 | Elect Director Keith Wimbush | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WABCO HOLDINGS INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: 92927K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director Mary L. Petrovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 16, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: WDR
Security ID: 930059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.2 | Elect Director Alan W. Kosloff | Management | For | For |
1.3 | Elect Director Jerry W. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
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Ticker: WAB
Security ID: 929740108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
1.3 | Elect Director Gary C. Valade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
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Ticker: WLK
Security ID: 960413102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy C. Jenkins | Management | For | Withhold |
1.2 | Elect Director Max L. Lukens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL |
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Ticker: WFM
Security ID: 966837106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
5 | Provide For Confidential Running Vote Tallies | Shareholder | Against | For |
WORKDAY, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
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Ticker: WDAY
Security ID: 98138H101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WYNN RESORTS, LIMITED
Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: WYNN
Security ID: 983134107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Miller | Management | For | For |
1.2 | Elect Director D. Boone Wayson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Board Qualifications | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
YELP INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: YELP
Security ID: 985817105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Max Levchin | Management | For | For |
1.3 | Elect Director Mariam Naficy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZULILY, INC.
Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
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Ticker: ZU
Security ID: 989774104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Geschke | Management | For | For |
1.2 | Elect Director Mark Vadon | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer Discovery Mid Cap Growth Fund |
By: | William F. Glavin, Jr.* |
William F. Glavin, Jr., | |
President and Principal Executive Officer |
Date: August 22, 2014
*By: | /s/ Lisa Bloomberg | |
------------------------------------------ | ||
Lisa Bloomberg, Attorney in Fact |