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 |
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Ticker: AOS
Security ID: 831865209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 |
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Ticker: AYI
Security ID: 00508Y102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director 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 |
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Ticker: ALK
Security ID: 011659109 |
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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 |
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Ticker: ALB
Security ID: 012653101 |
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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 |
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Ticker: ALGN
Security ID: 016255101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph 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 |
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Ticker: ADI
Security ID: 032654105 |
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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 |
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Ticker: AMAT
Security ID: 038222105 |
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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 |
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Ticker: AJG
Security ID: 363576109 |
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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 |
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Ticker: ATH
Security ID: G0684D107 |
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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 |
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Ticker: ADSK
Security ID: 052769106 |
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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 |
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Ticker: BERY
Security ID: 08579W103 |
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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 |
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Ticker: BMRN
Security ID: 09061G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director 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 |
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Ticker: BURL
Security ID: 122017106 |
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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 |
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Ticker: CBOE
Security ID: 12503M108 |
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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 |
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Ticker: CE
Security ID: 150870103 |
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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 |
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Ticker: CTAS
Security ID: 172908105 |
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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 |
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Ticker: CAG
Security ID: 205887102 |
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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 |
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Ticker: STZ
Security ID: 21036P108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | 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 |
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Ticker: CPRT
Security ID: 217204106 |
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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 |
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Ticker: DXCM
Security ID: 252131107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director 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 |
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Ticker: FANG
Security ID: 25278X109 |
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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 |
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Ticker: DPZ
Security ID: 25754A201 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director 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 |
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Ticker: EW
Security ID: 28176E108 |
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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 |
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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 |
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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 |