0000728889-15-001150.txt : 20150826 0000728889-15-001150.hdr.sgml : 20150826 20150826132120 ACCESSION NUMBER: 0000728889-15-001150 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150826 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER DISCOVERY MID CAP GROWTH FUND CENTRAL INDEX KEY: 0001121966 IRS NUMBER: 134134341 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10071 FILM NUMBER: 151075409 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER SMALL- & MID-CAP GROWTH FUND DATE OF NAME CHANGE: 20100630 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER EMERGING GROWTH FUND DATE OF NAME CHANGE: 20000815 0001121966 S000007009 OPPENHEIMER DISCOVERY MID CAP GROWTH FUND C000019131 A C000019132 B C000019133 C C000019134 R C000019135 Y C000124448 I N-PX 1 dmcgnpx2015.htm

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