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: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-10071
Registrant Name: Oppenheimer Discovery Mid Cap Growth Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Discovery Mid Cap Growth Fund
A. O. SMITH
CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AOS
Security ID: 831865209 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
ACUITY BRANDS,
INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI
Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | 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 |
AFFILIATED
MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG
Security ID: 008252108 | ||||
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 Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | 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 |
AKAMAI
TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM
Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | Against |
1.2 | Elect Director Jill Greenthal | Management | For | Against |
1.3 | Elect Director F. Thomson Leighton | Management | For | Against |
2 | Amend Omnibus Stock 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 |
ALIGN
TECHNOLOGY, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGN
Security ID: 016255101 | ||||
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALNYLAM
PHARMACEUTICALS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALNY
Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC
Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AMPHENOL
CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: APH
Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
APPLIED
MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT
Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AVAGO
TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO
Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
BIOMARIN
PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN
Security ID: 09061G101 | ||||
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 Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | For |
CARLISLE
COMPANIES INCORPORATED Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSL
Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Frias | Management | For | For |
1.2 | Elect Director Lawrence A. Sala | Management | For | For |
1.3 | Elect Director Magalen C. Webert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CBRE GROUP,
INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG
Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | 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 Executive Incentive Bonus Plan | Management | For | For |
CENTENE
CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNC
Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CERNER
CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN
Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHIPOTLE
MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG
Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | For |
CONCHO
RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO
Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR
TECHNOLOGIES, INC. Meeting Date: NOV 19, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNQR
Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONSTELLATION
BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ
Security ID: 21036P108 | ||||
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 | For |
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 Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTAR GROUP,
INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSGP
Security ID: 22160N109 | ||||
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 Michael J. Glosserman | Management | For | For |
1.4 | Elect Director Warren H. Haber | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
1.7 | Elect Director David J. Steinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELPHI
AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH
Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DXCM
Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas Augustinos | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DOLLAR TREE,
INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLTR
Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DOMINO'S
PIZZA, INC. Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPZ
Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Abstain |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
EAGLE
MATERIALS INC. Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXP
Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EDWARDS
LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW
Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
F5 NETWORKS,
INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV
Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FISERV, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV
Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | For |
FORTINET, INC.
Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT
Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANESBRANDS
INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI
Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Franck J. Moison | Management | For | For |
1.5 | Elect Director Robert F. Moran | Management | For | For |
1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Richard A. Noll | Management | For | For |
1.9 | Elect Director Andrew J. Schindler | Management | For | For |
1.10 | Elect Director David V. Singer | Management | For | For |
1.11 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED Meeting Date: DEC 03, 2014 Record Date: OCT 07, 2014 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 | For |
1d | Elect Director Edward H. Meyer | Management | For | For |
1e | Elect Director Dinesh C. Paliwal | Management | For | For |
1f | Elect Director Kenneth M. Reiss | Management | For | For |
1g | Elect Director Hellene S. Runtagh | Management | For | For |
1h | Elect Director Frank S. Sklarsky | Management | For | For |
1i | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY
HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: HDS
Security ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
HORMEL FOODS
CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL
Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Director Jody H. Feragen | Management | For | For |
1.5 | Elect Director Glenn S. Forbes | Management | For | For |
1.6 | Elect Director Stephen M. Lacy | Management | For | For |
1.7 | Elect Director John L. Morrison | Management | For | For |
1.8 | Elect Director Elsa A. Murano | Management | For | For |
1.9 | Elect Director Robert C. Nakasone | Management | For | For |
1.10 | Elect Director Susan K. Nestegard | Management | For | For |
1.11 | Elect Director Dakota A. Pippins | Management | For | For |
1.12 | Elect Director Christopher J. Policinski | Management | For | For |
1.13 | Elect Director Sally J Smith | Management | For | For |
1.14 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | For |
IDEXX
LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX
Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ILLUMINA, INC.
Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ILMN
Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INCYTE
CORPORATION Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCY
Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IPG PHOTONICS
CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPGP
Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director William S. Hurley | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KEURIG GREEN
MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR
Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
L BRANDS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB
Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as 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 |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LAM RESEARCH
CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX
Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Krishna C. Saraswat | Management | For | For |
1.10 | Elect Director William R. Spivey | Management | For | For |
1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAZARD LTD
Meeting Date: APR 21, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAZ
Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LENNOX
INTERNATIONAL INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LII
Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | Withhold |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | 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 |
LINKEDIN
CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD
Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
MARRIOTT
INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR
Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
MEAD JOHNSON
NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN
Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
MEDIVATION,
INC. Meeting Date: JUN 16, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDVN
Security ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director C. Patrick Machado | Management | For | For |
1.5 | Elect Director Dawn Svoronos | Management | For | For |
1.6 | Elect Director W. Anthony Vernon | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
MEMORIAL
RESOURCE DEVELOPMENT CORP. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRD
Security ID: 58605Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony R. Weber | Management | For | Against |
1b | Elect Director John A. Weinzierl | Management | For | Against |
1c | Elect Director Scott A. Gieselman | Management | For | Against |
1d | Elect Director Kenneth A. Hersh | Management | For | Against |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, III | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICHAEL KORS
HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS
Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOBILEYE N.V.
Meeting Date: DEC 12, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MBLY
Security ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MOHAWK
INDUSTRIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHK
Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S
CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCO
Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETSUITE INC.
Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: N Security ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | Against |
1.2 | Elect Director Steven J. Gomo | Management | For | Against |
1.3 | Elect Director Catherine R. Kinney | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORWEGIAN
CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCLH
Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | Against |
1b | Elect Director Kevin Crowe | Management | For | Against |
1c | Elect Director F. Robert Salerno | Management | For | For |
1d | Elect Director Walter L. Revell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
NXP
SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI
Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
O'REILLY
AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY
Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | For |
OLD DOMINION
FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL
Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director J. Paul Breitbach | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director John D. Kasarda | Management | For | For |
1.7 | Elect Director Leo H. Suggs | Management | For | For |
1.8 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PALO ALTO
NETWORKS, INC. Meeting Date: DEC 12, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PANW
Security ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Eschenbach | Management | For | For |
1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PATTERSON-UTI
ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEN
Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director Curtis W. Huff | Management | For | For |
1.6 | Elect Director Terry H. Hunt | Management | For | For |
1.7 | Elect Director Tiffany J. Thom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POLARIS
INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII
Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RACKSPACE
HOSTING, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAX
Security ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Reichheld | Management | For | For |
1.2 | Elect Director Kevin Costello | Management | For | For |
1.3 | Elect Director John Harper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYMOND JAMES
FINANCIAL, INC. Meeting Date: FEB 19, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RJF
Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | For |
1.5 | Elect Director Thomas A. James | Management | For | For |
1.6 | Elect Director Gordon L. Johnson | Management | For | For |
1.7 | Elect Director Paul C. Reilly | Management | For | For |
1.8 | Elect Director Robert P. Saltzman | Management | For | For |
1.9 | Elect Director Hardwick Simmons | Management | For | For |
1.10 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Board Qualifications | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ROBERT HALF
INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI
Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES,
INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST
Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SBA
COMMUNICATIONS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBAC
Security ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | For |
SEALED AIR
CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEE
Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Chu | Management | For | For |
2 | Elect Director Lawrence R. Codey | Management | For | For |
3 | Elect Director Patrick Duff | Management | For | For |
4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
5 | Elect Director Neil Lustig | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | Against |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW,
INC. Meeting Date: JUL 08, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOW
Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SERVICENOW,
INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW
Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIGNATURE BANK
Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY
Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS
SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS
Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SNAP-ON
INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNA
Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen L. Daniel | Management | For | For |
1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.3 | Elect Director Nathan J. Jones | Management | For | For |
1.4 | Elect Director Henry W. Knueppel | Management | For | For |
1.5 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST
AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV
Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | 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 Ernst & Young LLP as Auditors | Management | For | For |
SVB FINANCIAL
GROUP Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TABLEAU
SOFTWARE, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: DATA
Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Forest Baskett | Management | For | For |
1.2 | Elect Director Billy Bosworth | Management | For | For |
1.3 | Elect Director Patrick Hanrahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEAM HEALTH
HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMH
Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | Against |
1.2 | Elect Director Vicky B. Gregg | Management | For | Against |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE COOPER
COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 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 KROGER CO.
Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR
Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
THE MIDDLEBY
CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE
SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 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 |
1.10 | Elect Director Matthew Thornton, III | 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 Ernst & Young LLP as Auditors | Management | For | For |
THE ULTIMATE
SOFTWARE GROUP, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTI
Security ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc D. Scherr | Management | For | For |
1b | Elect Director Rick A. Wilber | Management | For | For |
1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WHITEWAVE
FOODS COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWAV
Security ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary E. Minnick | Management | For | For |
1.2 | Elect Director Doreen A. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRACTOR SUPPLY
COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 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 Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSDIGM
GROUP INCORPORATED Meeting Date: OCT 02, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: TDG
Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
TRW AUTOMOTIVE
HOLDINGS CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: TRW
Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ULTA SALON,
COSMETICS & FRAGRANCE, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTA
Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
1.4 | Elect Director Michelle L. Collins | 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 |
UNDER ARMOUR,
INC. Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 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 George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL
HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS
Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
VCA INC.
Meeting Date: APR 16, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WOOF
Security ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
VERTEX
PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTX
Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
VIPSHOP
HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS
Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VULCAN
MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC
Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Fanning | Management | For | For |
1.2 | Elect Director J. Thomas Hill | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
1.4 | Elect Director Richard T. O'Brien | Management | For | For |
1.5 | Elect Director Elaine L. Chao | Management | For | For |
1.6 | Elect Director Donald B. Rice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTINGHOUSE
AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB
Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WHITING
PETROLEUM CORPORATION Meeting Date: DEC 03, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLL
Security ID: 966387102 | ||||
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 |
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: | 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 |