0000728889-17-001548.txt : 20170829 0000728889-17-001548.hdr.sgml : 20170829 20170829155928 ACCESSION NUMBER: 0000728889-17-001548 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170829 DATE AS OF CHANGE: 20170829 EFFECTIVENESS DATE: 20170829 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: 171057930 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 discovmidcapgrth.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: Cynthia Lo Bessette,
   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: 07/01/2016-06/30/2017
   

 

Item 1.

 

 

 

 

 

FORM N-PX



ICA File Number:  811-10071

Registrant Name:  Oppenheimer Discovery Mid Cap Growth Fund

Reporting Period:  07/01/2016 - 06/30/2017


Oppenheimer Discovery Mid Cap Growth Fund

 
A. O. SMITH CORPORATION
Meeting Date:  APR 13, 2017
Record Date:  FEB 21, 2017
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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
 
ACUITY BRANDS, INC.
Meeting Date:  JAN 06, 2017
Record Date:  NOV 11, 2016
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 Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi 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 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
ALASKA AIR GROUP, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL
Ticker:  ALK
Security ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director Marion C. Blakey Management For For
1c Elect Director Phyllis J. Campbell Management For For
1d Elect Director Dhiren R. Fonseca Management For For
1e Elect Director Jessie J. Knight, Jr. Management For For
1f Elect Director Dennis F. Madsen Management For For
1g Elect Director Helvi K. Sandvik Management For For
1h Elect Director J. Kenneth Thompson Management For For
1i Elect Director Bradley D. Tilden Management For For
1j Elect Director Eric K. Yeaman 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 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against For
 
ALBEMARLE CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  ALB
Security ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3.1 Elect Director Jim W. Nokes Management For For
3.2 Elect Director William H. Hernandez Management For For
3.3 Elect Director Luther C. Kissam, IV Management For For
3.4 Elect Director Douglas L. Maine Management For For
3.5 Elect Director J. Kent Masters Management For For
3.6 Elect Director James J. O'Brien Management For For
3.7 Elect Director Barry W. Perry Management For For
3.8 Elect Director Gerald A. Steiner Management For For
3.9 Elect Director Harriett Tee Taggart Management For For
3.10 Elect Director Alejandro Wolff Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL
Ticker:  ALGN
Security ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Hogan Management For For
1.2 Elect Director Joseph Lacob Management For For
1.3 Elect Director C. Raymond Larkin, Jr. Management For For
1.4 Elect Director George J. Morrow 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 Susan E. Siegel Management For For
1.9 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANALOG DEVICES, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL
Ticker:  ADI
Security ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Bruce R. Evans Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Mark M. Little Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director Kenton J. Sicchitano Management For For
1i Elect Director Lisa T. Su 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 Ernst & Young LLP as Auditors Management For For
 
APPLIED MATERIALS, INC.
Meeting Date:  MAR 09, 2017
Record Date:  JAN 12, 2017
Meeting Type:  ANNUAL
Ticker:  AMAT
Security ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Dennis D. Powell 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 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  AJG
Security ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director Elbert O. Hand Management For For
1g Elect Director David S. Johnson Management For For
1h Elect Director Kay W. McCurdy Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Approve 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
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATHENE HOLDING LTD.
Meeting Date:  JUN 07, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  ATH
Security ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Leach Management For For
1.2 Elect Director Lawrence J. Ruisi Management For For
1.3 Elect Director Hope Schefler Taitz Management For For
1.4 Elect Director Arthur Wrubel Management For For
1.5 Elect Director H. Carl McCall Management For For
2.1 Elect Subsidiary Director James R. Belardi Management For For
2.2 Elect Subsidiary Director Robert Borden Management For For
2.3 Elect Subsidiary Director Frank L. Gillis Management For For
2.4 Elect Subsidiary Director Gernot Lohr Management For For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For For
2.6 Elect Subsidiary Director William J. Wheeler Management For For
3.1 Elect Subsidiary Director Frank L. Gillis Management For For
3.2 Elect Subsidiary Director Tab Shanafelt Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Frank L. Gillis Management For For
4.2 Elect Subsidiary Director Tab Shanafelt Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Frank L. Gillis Management For For
5.2 Elect Subsidiary Director Tab Shanafelt Management For For
5.3 Elect Subsidiary Director William J. Wheeler Management For For
6.1 Elect Subsidiary Director Deepak Rajan Management For For
6.2 Elect Subsidiary Director Tab Shanafelt Management For For
6.3 Elect Subsidiary Director William J. Wheeler Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Authorize Board to Fix Remuneration of the Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Approve Employee Stock Purchase Plan Management For For
12.1 Approve Incorporation of an Advisory Board of Athene Deutschland Anlagemanagement GMBH; Elect Members of the Advisory Board Management For For
12.2 Elect Deepak Rajan as member of the Advisory Board Management For For
12.3 Elect Ralf Schmitt as member of the Advisory Board Management For For
12.4 Elect Michael Solf as member of the Advisory Board Management For For
12.5 Elect Mark Suter as member of the Advisory Board Management For For
13 Approve Remuneration of Supervisory Board Members Management For For
14 Amend Bylaws Management For For
A Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder Management None Against
B Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC Management None Against
C Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder Management None Against
 
AUTODESK, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL
Ticker:  ADSK
Security ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
BERRY PLASTICS GROUP, INC.
Meeting Date:  MAR 02, 2017
Record Date:  JAN 17, 2017
Meeting Type:  ANNUAL
Ticker:  BERY
Security ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Rolfe Management For For
1.2 Elect Director B. Evan Bayh Management For For
1.3 Elect Director Jonathan F. Foster Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
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 Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Richard A. Meier Management For For
1.8 Elect Director David Pyott Management For For
1.9 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BURLINGTON STORES, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio 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 Amend Omnibus Stock Plan Management For For
 
CBOE HOLDINGS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  CBOE
Security ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine 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 Deloitte & Touche LLP as Auditors Management For For
 
CELANESE CORPORATION
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Bennie W. Fowler Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director David C. Parry Management For For
1e Elect Director John K. Wulff 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 KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
CINTAS CORPORATION
Meeting Date:  OCT 18, 2016
Record Date:  AUG 19, 2016
Meeting Type:  ANNUAL
Ticker:  CTAS
Security ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Richard T. Farmer Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CONAGRA FOODS, INC.
Meeting Date:  SEP 23, 2016
Record Date:  JUL 29, 2016
Meeting Type:  ANNUAL
Ticker:  CAG
Security ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Thomas K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Steven F. Goldstone Management For For
1.6 Elect Director Joie A. Gregor Management For For
1.7 Elect Director Rajive Johri Management For For
1.8 Elect Director W.G. Jurgensen Management For For
1.9 Elect Director Richard H. Lenny Management For For
1.10 Elect Director Ruth Ann Marshall Management For For
1.11 Elect Director Timothy R. McLevish Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 20, 2016
Record Date:  MAY 23, 2016
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 Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For Withhold
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
Meeting Date:  DEC 16, 2016
Record Date:  OCT 25, 2016
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Vincent W. Mitz Management For For
1.8 Elect Director Thomas N. Tryforos Management For For
2 Amend Omnibus Stock Plan Management For For
3 Eliminate Cumulative Voting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
DEXCOM, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  DXCM
Security ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Collins Management For For
1b Elect Director Mark Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Increase Authorized Common Stock Management For For
 
DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  FANG
Security ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael P. Cross Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
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 C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For For
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Gregory A. Trojan 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against For
 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ELECTRONIC ARTS INC.
Meeting Date:  JUL 28, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ENVISION HEALTHCARE CORPORATION
Meeting Date:  MAY 25, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL
Ticker:  EVHC
Security ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Cynthia S. Miller Management For For
1.4 Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EQUINIX, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL
Ticker:  EQIX
Security ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director John Hughes Management For For
1.5 Elect Director Scott Kriens Management For For
1.6 Elect Director William Luby Management For For
1.7 Elect Director Irving Lyons, III Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Stephen Smith Management For For
1.10 Elect Director Peter Van Camp 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 Re-approve Material Terms for Long-Term Incentive Performance Awards Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EXPEDIA, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  EXPE
Security ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George "Skip" Battle Management For For
1c Elect Director Chelsea Clinton Management For For
1d Elect Director Pamela L. Coe Management For Withhold
1e Elect Director Barry Diller Management For Withhold
1f Elect Director Jonathan L. Dolgen Management For For
1g Elect Director Craig A. Jacobson Management For For
1h Elect Director Victor A. Kaufman Management For Withhold
1i Elect Director Peter M. Kern Management For For
1j Elect Director Dara Khosrowshahi Management For Withhold
1k Elect Director John C. Malone Management For Withhold
1l Elect Director Scott Rudin Management For For
1m Elect Director Christopher W. Shean Management For Withhold
1n Elect Director Alexander von Furstenberg Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions and Expenditures Shareholder Against For
 
FIRST REPUBLIC BANK
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  FRC
Security ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
1c Elect Director Thomas J. Barrack, Jr. Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director L. Martin Gibbs Management For For
1f Elect Director Boris Groysberg Management For For
1g Elect Director Sandra R. Hernandez Management For For
1h Elect Director Pamela J. Joyner Management For For
1i Elect Director Reynold Levy Management For For
1j Elect Director Duncan L. Niederauer Management For For
1k Elect Director George G.C. Parker Management For For
1l Elect Director Cheryl Spielman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
FISERV, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
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 John Y. Kim Management For For
1.3 Elect Director Dennis F. Lynch Management For For
1.4 Elect Director Denis J. O'Leary Management For For
1.5 Elect Director Glenn M. Renwick Management For For
1.6 Elect Director Kim M. Robak Management For For
1.7 Elect Director JD Sherman Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director Jeffery W. Yabuki 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 Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against For
 
FMC CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  FMC
Security ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
FOOT LOCKER, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  FL
Security ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert, Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Guillermo G. Marmol Management For For
1f Elect Director Matthew M. McKenna Management For For
1g Elect Director Steven Oakland Management For For
1h Elect Director Ulice Payne, Jr. Management For For
1i Elect Director Cheryl Nido Turpin Management For For
1j Elect Director Kimberly Underhill Management For For
1k Elect Director Dona D. Young Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBAL PAYMENTS INC.
Meeting Date:  SEP 28, 2016
Record Date:  JUL 28, 2016
Meeting Type:  ANNUAL
Ticker:  GPN
Security ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan 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 Deloitte & Touche LLP as Auditors Management For For
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 01, 2016
Record Date:  OCT 07, 2016
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Conway Management For For
1.2 Elect Director Guy Dubois Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  HDS
Security ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Peter A. Dorsman Management For For
1.3 Elect Director Peter A. Leav 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 Amend Executive Incentive Bonus Plan Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  HLT
Security ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Nassetta Management For For
1.2 Elect Director Jonathan D. Gray Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jon M. Huntsman, Jr. Management For For
1.5 Elect Director Judith A. McHale Management For For
1.6 Elect Director John G. Schreiber Management For For
1.7 Elect Director Elizabeth A. Smith Management For For
1.8 Elect Director Douglas M. Steenland Management For For
1.9 Elect Director William J. Stein Management For For
2 Approve 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
 
HOLOGIC, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL
Ticker:  HOLX
Security ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Coughlin Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Scott T. Garrett Management For For
1.4 Elect Director Lawrence M. Levy Management For For
1.5 Elect Director Stephen P. MacMillan Management For For
1.6 Elect Director Christiana Stamoulis Management For For
1.7 Elect Director Elaine S. Ullian Management For For
1.8 Elect Director Amy M. Wendell 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 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
IDEXX LABORATORIES, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL
Ticker:  IDXX
Security ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Henderson Management For For
1b Elect Director Lawrence D. Kingsley Management For For
1c Elect Director Sophie V. Vandebroek 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INCYTE CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  APR 07, 2017
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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith 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
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL
Ticker:  JBHT
Security ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For Against
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For Against
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For Against
1.10 Elect Director Kirk Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For Against
6 Report on Political Contributions Shareholder Against For
 
JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 04, 2016
Record Date:  JUN 07, 2016
Meeting Type:  ANNUAL
Ticker:  JAZZ
Security ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Amend Memorandum of Association Management For For
4B Amend Articles of Association Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Against
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Adjourn Meeting Management For Against
9 Amend Omnibus Stock Plan Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
L3 TECHNOLOGIES INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  LLL
Security ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claude R. Canizares Management For For
1b Elect Director Thomas A. Corcoran Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director Lewis Kramer Management For For
1e Elect Director Robert B. Millard Management For For
1f Elect Director Lloyd W. Newton Management For For
1g Elect Director Vincent Pagano, Jr. Management For For
1h Elect Director H. Hugh Shelton Management For For
1i Elect Director Arthur L. Simon Management For For
1j Elect Director Michael T. Strianese Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LAM RESEARCH CORPORATION
Meeting Date:  NOV 09, 2016
Record Date:  SEP 13, 2016
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 Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2.10 Elect Director John T. Dickson - Withdrawn Resolution Management None None
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management None None
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LEAR CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  LEA
Security ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Thomas P. Capo Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Donald L. Runkle Management For For
1h Elect Director Matthew J. Simoncini Management For For
1i Elect Director Gregory C. Smith Management For For
1j Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Karen H. Quintos Management For For
1.4 Elect Director Paul W. Schmidt 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 One Year One Year
 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL
Ticker:  MKTX
Security ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Steven L. Begleiter Management For For
1c Elect Director Stephen P. Casper Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger Management For For
1f Elect Director David G. Gomach Management For For
1g Elect Director Carlos M. Hernandez Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director John Steinhardt Management For For
1j Elect Director James J. Sullivan 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  JUN 15, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL
Ticker:  MRVL
Security ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director Richard S. Hill Management For For
1.4 Elect Director Oleg Khaykin Management For For
1.5 Elect Director Matthew J. Murphy Management For For
1.6 Elect Director Michael Strachan Management For For
1.7 Elect Director Robert E. Switz Management For For
1.8 Elect Director Randhir Thakur 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 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MERCADOLIBRE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  MELI
Security ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Mario Eduardo Vazquez Management For For
1.3 Elect Director Alejandro Nicolas Aguzin 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 Deloitte & Co. S.A. as Auditors Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL
Ticker:  MTD
Security ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Francis A. Contino Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Constance L. Harvey Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Hans Ulrich Maerki Management For For
1.9 Elect Director Thomas P. Salice 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MGM RESORTS INTERNATIONAL
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL
Ticker:  MGM
Security ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Baldwin Management For For
1.2 Elect Director William A. Bible Management For For
1.3 Elect Director Mary Chris Gay Management For For
1.4 Elect Director William W. Grounds Management For For
1.5 Elect Director Alexis M. Herman Management For For
1.6 Elect Director Roland Hernandez Management For For
1.7 Elect Director John Kilroy Management For For
1.8 Elect Director Rose McKinney-James Management For For
1.9 Elect Director James J. Murren Management For For
1.10 Elect Director Gregory M. Spierkel Management For For
1.11 Elect Director Daniel J. Taylor 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 15, 2016
Record Date:  JUN 21, 2016
Meeting Type:  ANNUAL
Ticker:  MCHP
Security ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Executive Incentive Bonus 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
 
MICROSEMI CORPORATION
Meeting Date:  FEB 14, 2017
Record Date:  DEC 19, 2016
Meeting Type:  ANNUAL
Ticker:  MSCC
Security ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Peterson Management For For
1.2 Elect Director Dennis R. Leibel Management For For
1.3 Elect Director Kimberly E. Alexy Management For For
1.4 Elect Director Thomas R. Anderson Management For For
1.5 Elect Director William E. Bendush Management For For
1.6 Elect Director Paul F. Folino Management For For
1.7 Elect Director William L. Healey Management For For
1.8 Elect Director Matthew E. Massengill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOHAWK INDUSTRIES, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  MHK
Security ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Ill Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
1.3 Elect Director Karen A. Smith Bogart 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 One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
MONSTER BEVERAGE CORPORATION
Meeting Date:  OCT 11, 2016
Record Date:  AUG 26, 2016
Meeting Type:  SPECIAL
Ticker:  MNST
Security ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
 
NASDAQ, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  NDAQ
Security ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director Thomas A. Kloet Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Lars R. Wedenborn 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 Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NORDSON CORPORATION
Meeting Date:  FEB 28, 2017
Record Date:  JAN 03, 2017
Meeting Type:  ANNUAL
Ticker:  NDSN
Security ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Keithley Management For For
1.2 Elect Director Michael J. Merriman, Jr. Management For For
1.3 Elect Director Mary G. Puma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway - Withdrawn Management None None
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Mitchell E. Daniels, Jr. Management For For
1.7 Elect Director Marcela E. Donadio Management For For
1.8 Elect Director Steven F. Leer Management For For
1.9 Elect Director Michael D. Lockhart Management For For
1.10 Elect Director Amy E. Miles Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson 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 One Year One Year
 
O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 09, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  ORLY
Security ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Charles H. O'Reilly Jr. Management For For
1c Elect Director Larry O'Reilly Management For For
1d Elect Director Rosalie O'Reilly Wooten Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director Paul R. Lederer Management For For
1h Elect Director John R. Murphy Management For For
1i Elect Director Ronald Rashkow 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 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OLD DOMINION FREIGHT LINE, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 09, 2017
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 John R. Congdon, Jr. Management For For
1.4 Elect Director Robert G. Culp, III Management For For
1.5 Elect Director Bradley R. Gabosch Management For For
1.6 Elect Director Patrick D. Hanley Management For For
1.7 Elect Director John D. Kasarda Management For For
1.8 Elect Director Leo H. Suggs Management For For
1.9 Elect Director D. Michael Wray 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 Ernst & Young LLP as Auditors Management For For
 
OSHKOSH CORPORATION
Meeting Date:  FEB 07, 2017
Record Date:  DEC 12, 2016
Meeting Type:  ANNUAL
Ticker:  OSK
Security ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Peter B. Hamilton Management For For
1.3 Elect Director Wilson R. Jones Management For For
1.4 Elect Director Leslie F. Kenne Management For For
1.5 Elect Director Kimberley Metcalf-Kupres Management For For
1.6 Elect Director Steven C. Mizell Management For For
1.7 Elect Director Stephen D. Newlin Management For For
1.8 Elect Director Craig P. Omtvedt Management For For
1.9 Elect Director Duncan J. Palmer Management For For
1.10 Elect Director John S. Shiely Management For For
1.11 Elect Director William S. Wallace 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  PKG
Security ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum 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 KPMG LLP as Auditors Management For For
 
POOL CORPORATION
Meeting Date:  MAY 02, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  POOL
Security ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Manuel J. Perez de la Mesa Management For For
1d Elect Director Harlan F. Seymour Management For For
1e Elect Director Robert C. Sledd Management For For
1f Elect Director John E. Stokely Management For For
1g Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PTC INC.
Meeting Date:  MAR 01, 2017
Record Date:  JAN 03, 2017
Meeting Type:  ANNUAL
Ticker:  PTC
Security ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Robert P. Schechter Management For For
1.8 Elect Director Renato (Ron) Zambonini 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
 
QUANTA SERVICES, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  PWR
Security ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Vincent D. Foster Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director Margaret B. Shannon Management For For
1.9 Elect Director Pat Wood, III 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
 
RAYMOND JAMES FINANCIAL, INC.
Meeting Date:  FEB 16, 2017
Record Date:  DEC 21, 2016
Meeting Type:  ANNUAL
Ticker:  RJF
Security ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Francis S. Godbold Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Roderick C. McGeary Management For For
1.9 Elect Director Paul C. Reilly Management For For
1.10 Elect Director Robert P. Saltzman Management For For
1.11 Elect Director Susan N. Story 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 KPMG LLP as Auditors Management For For
 
RED HAT, INC.
Meeting Date:  AUG 11, 2016
Record Date:  JUN 15, 2016
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Management None None
1.5 Elect Director Narendra K. Gupta Management For For
1.6 Elect Director Kimberly L. Hammonds Management For For
1.7 Elect Director William S. Kaiser Management For For
1.8 Elect Director Donald H. Livingstone Management For For
1.9 Elect Director H. Hugh Shelton Management For For
1.10 Elect Director James M. Whitehurst 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 Approve Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
RESTAURANT BRANDS INTERNATIONAL INC.
Meeting Date:  JUN 05, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  QSR
Security ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Marc Caira Management For For
1.3 Elect Director Martin E. Franklin Management For For
1.4 Elect Director Paul J. Fribourg Management For For
1.5 Elect Director Neil Golden Management For For
1.6 Elect Director Ali Hedayat Management For For
1.7 Elect Director Thomas V. Milroy Management For For
1.8 Elect Director Daniel S. Schwartz Management For For
1.9 Elect Director Carlos Alberto Sicupira Management For For
1.10 Elect Director Cecilia Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
1.12 Elect Director Alexandre Van Damme Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Adopt Policy and Report on Board Diversity Shareholder None For
 
ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 07, 2017
Record Date:  DEC 12, 2016
Meeting Type:  ANNUAL
Ticker:  ROK
Security ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Blake D. Moret Management For For
A4 Elect Director Donald R. Parfet Management For For
A5 Elect Director Thomas W. Rosamilia Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROSS STORES, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
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 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date:  MAY 22, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  RCL
Security ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Maritza G. Montiel Management For For
1e Elect Director Ann S. Moore Management For For
1f Elect Director Eyal M. Ofer Management For For
1g Elect Director Thomas J. Pritzker Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Bernt Reitan Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen 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 Pricewaterhouse Coopers LLP as Auditors Management For For
 
RPC, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  RES
Security ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For Withhold
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For Withhold
2 Ratify Grant Thornton 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
 
SERVICENOW, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  NOW
Security ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Donahoe Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Anita M. Sands Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 16, 2017
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 Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SLM CORPORATION
Meeting Date:  JUN 22, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  SLM
Security ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Jim Matheson Management For For
1f Elect Director Jed H. Pitcher Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg 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 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPECTRUM BRANDS HOLDINGS, INC.
Meeting Date:  JAN 24, 2017
Record Date:  DEC 14, 2016
Meeting Type:  ANNUAL
Ticker:  SPB
Security ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Ambrecht Management For For
1.2 Elect Director Andreas Rouve Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
SPLUNK INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Connors Management For For
1b Elect Director Patricia Morrison Management For For
1c Elect Director Stephen Newberry Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  STLD
Security ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Keith E. Busse Management For For
1.3 Elect Director Frank D. Byrne Management For Withhold
1.4 Elect Director Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director Jurgen Kolb Management For Withhold
1.7 Elect Director James C. Marcuccilli Management For Withhold
1.8 Elect Director Bradley S. Seaman Management For Withhold
1.9 Elect Director Gabriel L. Shaheen Management For Withhold
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SVB FINANCIAL GROUP
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
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 Lata Krishnan Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TECK RESOURCES LIMITED
Meeting Date:  APR 26, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  TCK.B
Security ID:  878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayank M. Ashar Management For For
1.2 Elect Director Quan Chong Management For For
1.3 Elect Director Laura L. Dottori-Attanasio Management For For
1.4 Elect Director Edward C. Dowling Management For For
1.5 Elect Director Eiichi Fukuda Management For For
1.6 Elect Director Norman B. Keevil Management For For
1.7 Elect Director Norman B. Keevil, III Management For For
1.8 Elect Director Takeshi Kubota Management For For
1.9 Elect Director Donald R. Lindsay Management For For
1.10 Elect Director Tracey L. McVicar Management For For
1.11 Elect Director Kenneth W. Pickering Management For For
1.12 Elect Director Una M. Power Management For For
1.13 Elect Director Warren S. R. Seyffert Management For For
1.14 Elect Director Timothy R. Snider Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
THE COOPER COMPANIES, INC.
Meeting Date:  MAR 13, 2017
Record Date:  JAN 17, 2017
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 Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
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 Cathy L. McCarthy Management For For
1.5 Elect Director John R. Miller, III Management For For
1.6 Elect Director Gordon O'Brien Management For For
1.7 Elect Director Nassem Ziyad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Sustainability, Including GHG Goals Shareholder Against For
 
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 15, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  ULTI
Security ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jonathan D. Mariner Management For For
1B Elect Director Jason Dorsey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRANSUNION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL
Ticker:  TRU
Security ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leo F. Mullin Management For Withhold
1.2 Elect Director Steven M. Tadler Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  TYL
Security ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Donald R. Brattain Management For For
1B Elect Director Glenn A. Carter Management For For
1C Elect Director Brenda A. Cline Management For For
1D Elect Director J. Luther King, Jr. Management For For
1E Elect Director Larry D. Leinweber Management For For
1F Elect Director John S. Marr, Jr. Management For For
1G Elect Director H. Lynn Moore, Jr. Management For For
1H Elect Director Daniel M. Pope Management For For
1I Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Other Business Management None Against
 
U.S. SILICA HOLDINGS, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  SLCA
Security ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bernard Management For For
1.2 Elect Director William J. Kacal Management For For
1.3 Elect Director Charles Shaver Management For For
1.4 Elect Director Bryan A. Shinn Management For For
1.5 Elect Director J. Michael Stice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock Management For For
 
ULTA BEAUTY, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Dennis K. Eck Management For For
1.3 Elect Director Charles J. Philippin Management For For
1.4 Elect Director Vanessa A. Wittman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITED RENTALS, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Singleton B. McAllister Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Filippo Passerini Management For For
1.8 Elect Director Donald C. Roof Management For For
1.9 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Shareholders May Call Special Meetings Shareholder Against For
7 Amend Right to Call Special Meeting Management For For
 
VAIL RESORTS, INC.
Meeting Date:  DEC 08, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL
Ticker:  MTN
Security ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VANTIV, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL
Ticker:  VNTV
Security ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt 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
 
VCA INC.
Meeting Date:  MAR 28, 2017
Record Date:  FEB 10, 2017
Meeting Type:  SPECIAL
Ticker:  WOOF
Security ID:  918194101
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
 
VEEVA SYSTEMS INC.
Meeting Date:  JUN 21, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  VEEV
Security ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul E. Chamberlain Management For For
1.2 Elect Director Paul Sekhri Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
Meeting Date:  MAY 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  VMC
Security ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director O. B. Grayson Hall, Jr. Management For For
1b Elect Director James T. Prokopanko Management For For
1c Elect Director David P. Steiner Management For For
1d Elect Director Kathleen Wilson-Thompson 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 Deloitte & Touche LLP as Auditors Management For For
 
WASTE CONNECTIONS, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  WCN
Security ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis Management For For
1.3 Elect Director Edward E. "Ned" Guillet Management For For
1.4 Elect Director Michael W. Harlan Management For For
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For For
1.7 Elect Director William J. Razzouk Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Approve Stock Split Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Carol J. Burt Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Glenn D. Steele, Jr. Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Paul E. Weaver 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  WST
Security ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Buthman Management For For
1.2 Elect Director William F. Feehery Management For For
1.3 Elect Director Eric M. Green Management For For
1.4 Elect Director Thomas W. Hofmann Management For For
1.5 Elect Director Paula A. Johnson Management For Withhold
1.6 Elect Director Myla P. Lai-Goldman Management For For
1.7 Elect Director Douglas A. Michels Management For For
1.8 Elect Director Paolo Pucci Management For For
1.9 Elect Director John H. Weiland Management For For
1.10 Elect Director Patrick J. Zenner 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
 
WESTERN ALLIANCE BANCORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL
Ticker:  WAL
Security ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director William S. Boyd Management For For
1C Elect Director Howard N. Gould Management For For
1D Elect Director Steven J. Hilton Management For For
1E Elect Director Marianne Boyd Johnson Management For For
1F Elect Director Robert P. Latta Management For For
1G Elect Director Cary Mack Management For For
1H Elect Director Todd Marshall Management For For
1I Elect Director James E. Nave Management For For
1J Elect Director Michael Patriarca Management For For
1K Elect Director Robert Gary Sarver Management For For
1L Elect Director Donald D. Snyder Management For For
1M Elect Director Sung Won Sohn Management For For
1N Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Louis DeJoy Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Annual Sustainability Shareholder Against For
 
XYLEM INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis J. Crawford Management For For
1b Elect Director Robert F. Friel Management For For
1c Elect Director Sten E. Jakobsson Management For For
1d Elect Director Steven R. Loranger Management For For
1e Elect Director Surya N. Mohapatra Management For For
1f Elect Director Jerome A. Peribere 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 Amend Articles Management For For
 
ZOETIS INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 

 

 

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 29, 2017

 

*By:   /s/ Taylor V. Edwards  
  ------------------------------------------  
  Taylor V. Edwards, Attorney in Fact