N-PX 1 dmcgnpx2018.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-10071
   
Exact name of registrant as specified in charter:  Oppenheimer Discovery Mid Cap Growth Fund
   
Address of principal executive offices: 6803 South Tucson Way
   Centennial, CO 80112-3924
   
Name and address of agent for service: Cynthia Lo Bessette,
   Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 10/31
   
Date of reporting period: 07/01/2017-06/30/2018
   

 

Item 1.

 

 

FORM N-PX



ICA File Number:  811-10071

Registrant Name:  Oppenheimer Discovery Mid Cap Growth Fund

Reporting Period:  07/01/2017 - 06/30/2018


Oppenheimer Discovery Mid Cap Growth Fund

 
A. O. SMITH CORPORATION
Meeting Date:  APR 09, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ABIOMED, INC.
Meeting Date:  AUG 09, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL
Ticker:  ABMD
Security ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy E. Puhy Management For For
1.2 Elect Director Paul G. Thomas Management For For
1.3 Elect Director Christopher D. Van Gorder 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
 
AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 21, 2018
Record Date:  JAN 23, 2018
Meeting Type:  ANNUAL
Ticker:  A
Security ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koh Boon Hwee Management For For
1.2 Elect Director Michael R. McMullen Management For For
1.3 Elect Director Daniel K. Podolsky Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 21, 2018
Meeting Type:  ANNUAL
Ticker:  ALGN
Security ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 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
 
AMPHENOL CORPORATION
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  APH
Security ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director John D. Craig Management For For
1.4 Elect Director David P. Falck Management For For
1.5 Elect Director Edward G. Jepsen Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director John R. Lord Management For For
1.8 Elect Director R. Adam Norwitt Management For For
1.9 Elect Director Diana G. Reardon Management For For
1.10 Elect Director Anne Clarke Wolff 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
APTIV PLC
Meeting Date:  APR 26, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL
Ticker:  APTV
Security ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Colin J. Parris Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATHENE HOLDING LTD.
Meeting Date:  JUN 06, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  ATH
Security ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fehmi Zeko Management For For
1.2 Elect Director Marc Beilinson Management For Against
1.3 Elect Director Robert Borden Management For For
1.4 Elect Director H. Carl McCall Management For Against
1.5 Elect Director Manfred Puffer 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 Natasha Scotland Courcy Management For For
3.2 Elect Subsidiary Director Frank L. Gillis Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
4.2 Elect Subsidiary Director Frank L. Gillis Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
5.2 Elect Subsidiary Director William J. Wheeler Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For
8 Approve Remuneration Report Management For For
9 Amend Bylaws Management For For
A Shareholder Represents that they or Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
 
AUTODESK, INC.
Meeting Date:  JUN 12, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  ADSK
Security ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Karen Blasing Management For For
1d Elect Director Reid French Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Lorrie M. Norrington Management For For
1g Elect Director Betsy Rafael Management For For
1h 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
 
AVERY DENNISON CORPORATION
Meeting Date:  APR 26, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  AVY
Security ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mitchell R. Butier Management For For
1e Elect Director Ken C. Hicks Management For For
1f Elect Director Andres A. Lopez Management For For
1g Elect Director David E.I. Pyott Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BIO-RAD LABORATORIES, INC.
Meeting Date:  JUN 14, 2018
Record Date:  MAY 01, 2018
Meeting Type:  ANNUAL
Ticker:  BIO
Security ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BLACK KNIGHT, INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  BKI
Security ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Thomas M. Hagerty Management For Withhold
1.3 Elect Director Thomas J. Sanzone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date:  AUG 03, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL
Ticker:  BAH
Security ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Shrader Management For For
1.2 Elect Director Joan Lordi C. Amble Management For For
1.3 Elect Director Peter Clare Management For For
1.4 Elect Director Philip A. Odeen 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
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  JUN 12, 2018
Record Date:  APR 18, 2018
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Atkinson Management For For
1b Elect Director E. Townes Duncan Management For For
1c Elect Director Jordan Hitch Management For For
1d Elect Director Linda Mason Management For For
1e Elect Director Mary Ann Tocio 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
 
BURLINGTON STORES, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Kingsbury Management For For
1.2 Elect Director William P. McNamara 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
 
BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  BWXT
Security ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director James M. Jaska Management For For
1.3 Elect Director Kenneth J. Krieg 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
 
CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 02, 2018
Record Date:  MAR 08, 2018
Meeting Type:  ANNUAL
Ticker:  COG
Security ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Dan O. Dinges Management For For
1.6 Elect Director Robert Kelley Management For For
1.7 Elect Director W. Matt Ralls Management For For
1.8 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CBOE GLOBAL MARKETS INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 20, 2018
Meeting Type:  ANNUAL
Ticker:  CBOE
Security ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Frank E. English, Jr. Management For For
1.3 Elect Director William M. Farrow, III Management For For
1.4 Elect Director Edward J. Fitzpatrick Management For For
1.5 Elect Director Janet P. Froetscher Management For For
1.6 Elect Director Jill R. Goodman Management For For
1.7 Elect Director Roderick A. Palmore Management For For
1.8 Elect Director James E. Parisi Management For For
1.9 Elect Director Joseph P. Ratterman Management For For
1.10 Elect Director Michael L. Richter Management For For
1.11 Elect Director Jill E. Sommers Management For For
1.12 Elect Director Carole E. Stone Management For For
1.13 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CDW CORPORATION
Meeting Date:  SEP 19, 2017
Record Date:  JUL 24, 2017
Meeting Type:  ANNUAL
Ticker:  CDW
Security ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director David W. Nelms Management For For
1d Elect Director Donna F. Zarcone 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
 
CDW CORPORATION
Meeting Date:  MAY 23, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  CDW
Security ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Virginia C. Addicott Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Benjamin D. Chereskin Management For For
1d Elect Director Paul J. Finnegan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CELANESE CORPORATION
Meeting Date:  APR 19, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Bennie W. Fowler Management For For
1d Elect Director Edward G. Galante Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
COGNEX CORPORATION
Meeting Date:  APR 25, 2018
Record Date:  MAR 02, 2018
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For Against
1.2 Elect Director Jerry A. Schneider Management For Against
1.3 Elect Director Dianne M. Parrotte Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 18, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For Withhold
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 Withhold
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 Withhold
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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
COPART, INC.
Meeting Date:  DEC 08, 2017
Record Date:  OCT 17, 2017
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Vincent W. Mitz Management For For
1.8 Elect Director Thomas N. Tryforos Management For For
2 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
 
COSTAR GROUP, INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director Warren H. Haber Management For For
1f Elect Director John W. Hill Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director David J. Steinberg 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
 
D.R. HORTON, INC.
Meeting Date:  JAN 24, 2018
Record Date:  NOV 27, 2017
Meeting Type:  ANNUAL
Ticker:  DHI
Security ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt 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 Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DELPHI AUTOMOTIVE PLC
Meeting Date:  NOV 07, 2017
Record Date:  OCT 05, 2017
Meeting Type:  SPECIAL
Ticker:  DLPH
Security ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Aptiv PLC Management For For
 
DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 07, 2018
Record Date:  APR 13, 2018
Meeting Type:  ANNUAL
Ticker:  FANG
Security ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
Meeting Date:  MAY 10, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  ETFC
Security ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  EWBC
Security ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 17, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ELECTRONIC ARTS INC.
Meeting Date:  AUG 03, 2017
Record Date:  JUN 09, 2017
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify KPMG LLP as Auditors Management For For
 
EQUINIX, INC.
Meeting Date:  JUN 07, 2018
Record Date:  APR 13, 2018
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 Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Christopher Paisley Management For For
1.8 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For
 
EXELIXIS, INC.
Meeting Date:  MAY 23, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  EXEL
Security ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Cohen Management For For
1.2 Elect Director George Poste Management For For
1.3 Elect Director Jack L. Wyszomierski Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FMC CORPORATION
Meeting Date:  APR 24, 2018
Record Date:  FEB 27, 2018
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 Withhold
1e Elect Director K'Lynne Johnson Management For Withhold
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For Withhold
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 Withhold
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
 
GLOBAL PAYMENTS INC.
Meeting Date:  APR 27, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  GPN
Security ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William I. Jacobs Management For For
1.2 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.3 Elect Director Alan M. Silberstein 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
 
GRUBHUB INC.
Meeting Date:  MAY 24, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  GRUB
Security ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katrina Lake Management For Withhold
1.2 Elect Director Matthew Maloney Management For Withhold
1.3 Elect Director Brian McAndrews Management For Withhold
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL
Ticker:  HLT
Security ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
1j Elect Director Zhang Ling - Resigned Director Management None None
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HYATT HOTELS CORPORATION
Meeting Date:  MAY 16, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  H
Security ID:  448579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. Kronick Management For For
1.2 Elect Director Mackey J. McDonald Management For For
1.3 Elect Director Jason Pritzker 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
 
IAC/INTERACTIVECORP
Meeting Date:  JUN 28, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL
Ticker:  IAC
Security ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar Bronfman, Jr. Management For For
1.2 Elect Director Chelsea Clinton Management For For
1.3 Elect Director Barry Diller Management For For
1.4 Elect Director Michael D. Eisner Management For For
1.5 Elect Director Bonnie S. Hammer Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Joseph Levin Management For For
1.8 Elect Director Bryan Lourd Management For For
1.9 Elect Director David Rosenblatt Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Alexander von Furstenberg Management For For
1.12 Elect Director Richard F. Zannino Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IDEX CORPORATION
Meeting Date:  APR 25, 2018
Record Date:  MAR 02, 2018
Meeting Type:  ANNUAL
Ticker:  IEX
Security ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Cook Management For For
1.2 Elect Director Cynthia J. Warner Management For For
1.3 Elect Director Mark A. Buthman 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
 
IDEXX LABORATORIES, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  IDXX
Security ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director Daniel M. Junius Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSULET CORPORATION
Meeting Date:  MAY 16, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Fallon Management For For
1.2 Elect Director Timothy J. Scannell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
Meeting Date:  SEP 22, 2017
Record Date:  AUG 25, 2017
Meeting Type:  SPECIAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 03, 2017
Record Date:  JUN 07, 2017
Meeting Type:  ANNUAL
Ticker:  JAZZ
Security ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce C. Cozadd Management For For
1b Elect Director Heather Ann McSharry Management For For
1c Elect Director Rick E Winningham 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
4 Authorize Share Repurchase Program Management For For
 
KLA-TENCOR CORPORATION
Meeting Date:  NOV 01, 2017
Record Date:  SEP 13, 2017
Meeting Type:  ANNUAL
Ticker:  KLAC
Security ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Robert A. Rango Management For For
1.9 Elect Director Richard P. Wallace Management For For
1.10 Elect Director David C. Wang 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
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Meeting Date:  MAY 31, 2018
Record Date:  APR 05, 2018
Meeting Type:  ANNUAL
Ticker:  KNX
Security ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Knight Management For For
1.2 Elect Director Kathryn Munro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Eliminate Certain Provisions Relating to Class B Common Stock Management For For
4 Amend Certificate of Incorporation to Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions Management For For
5 Amend Bylaws to Eliminate Legacy Provisions Regarding Amendment of Certain Provisions of By-Laws Management For For
6 Ratify Grant Thornton LLP as Auditors Management For For
7 Require Independent Board Chairman Shareholder Against For
 
L3 TECHNOLOGIES INC.
Meeting Date:  MAY 07, 2018
Record Date:  MAR 12, 2018
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 Christopher E. Kubasik Management For For
1f Elect Director Robert B. Millard Management For For
1g Elect Director Lloyd W. Newton Management For For
1h Elect Director Vincent Pagano, Jr. Management For For
1i Elect Director H. Hugh Shelton 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 Provide Right to Act by Written Consent Shareholder For For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
LAM RESEARCH CORPORATION
Meeting Date:  NOV 08, 2017
Record Date:  SEP 11, 2017
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 Young Bum (YB) Koh Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Abhijit Y. Talwalkar Management For For
1.10 Elect Director Lih Shyng (Rick L.) Tsai 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 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For
 
LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 28, 2017
Record Date:  JUL 31, 2017
Meeting Type:  ANNUAL
Ticker:  LW
Security ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Blixt Management For For
1b Elect Director Andre J. Hawaux Management For For
1c Elect Director W.G. Jurgensen Management For For
1d Elect Director Thomas P. Maurer Management For For
1e Elect Director Hala G. Moddelmog Management For For
1f Elect Director Andrew J. Schindler Management For For
1g Elect Director Maria Renna Sharpe Management For For
1h Elect Director Thomas P. Werner 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 Ratify KPMG LLP as Auditors Management For For
 
LULULEMON ATHLETICA INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 11, 2018
Meeting Type:  ANNUAL
Ticker:  LULU
Security ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha A.M. "Marti" Morfitt Management For For
1b Elect Director Tricia Patrick Management For For
1c Elect Director Emily White Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws Management For For
4a Amend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location Management For For
4b Amend Bylaws Regarding Advance Notice Requirement Management For Against
4c Amend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate Management For For
4d Adopt Majority Voting for Uncontested Election of Directors Management For For
4e Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 07, 2018
Record Date:  APR 10, 2018
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 Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
1k 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 Amend Omnibus Stock Plan Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  MAR 16, 2018
Record Date:  FEB 02, 2018
Meeting Type:  SPECIAL
Ticker:  MRVL
Security ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  JUN 28, 2018
Record Date:  MAY 09, 2018
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 Richard S. Hill Management For For
1.3 Elect Director Oleg Khaykin Management For For
1.4 Elect Director Bethany Mayer Management For For
1.5 Elect Director Donna Morris Management For For
1.6 Elect Director Matthew J. Murphy Management For For
1.7 Elect Director Michael Strachan Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MERCADOLIBRE, INC.
Meeting Date:  JUN 15, 2018
Record Date:  APR 19, 2018
Meeting Type:  ANNUAL
Ticker:  MELI
Security ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas Galperin Management For For
1.2 Elect Director Meyer 'Micky' Malka Rais Management For For
1.3 Elect Director Javier Olivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Co. S.A. as Auditors Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 05, 2018
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 Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney 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
 
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 22, 2017
Record Date:  JUN 28, 2017
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 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
 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 14, 2018
Record Date:  APR 17, 2018
Meeting Type:  ANNUAL
Ticker:  MPWR
Security ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugen Elmiger Management For For
1.2 Elect Director Jeff Zhou 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
 
MSCI INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  MSCI
Security ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  NBIX
Security ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Rastetter Management For For
1.2 Elect Director George J. Morrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL
Ticker:  OLLI
Security ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Butler Management For Withhold
1.2 Elect Director Thomas Hendrickson Management For Withhold
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 KPMG LLP as Auditors Management For For
 
ON SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 16, 2018
Record Date:  MAR 27, 2018
Meeting Type:  ANNUAL
Ticker:  ON
Security ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Atsushi Abe Management For For
1.2 Elect Director Alan Campbell Management For For
1.3 Elect Director Curtis J. Crawford Management For For
1.4 Elect Director Gilles Delfassy Management For For
1.5 Elect Director Emmanuel T. Hernandez Management For For
1.6 Elect Director Keith D. Jackson Management For For
1.7 Elect Director Paul A. Mascarenas Management For For
1.8 Elect Director Daryl A. Ostrander Management For For
1.9 Elect Director Teresa M. Ressel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OSHKOSH CORPORATION
Meeting Date:  FEB 06, 2018
Record Date:  DEC 11, 2017
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 Proxy Access Bylaw Amendment Shareholder Against For
 
OWENS CORNING
Meeting Date:  APR 19, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  OC
Security ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director Adrienne D. Elsner Management For For
1C Elect Director J. Brian Ferguson Management For For
1D Elect Director Ralph F. Hake Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director W. Howard Morris Management For For
1H Elect Director Suzanne P. Nimocks Management For For
1I Elect Director Michael H. Thaman Management For For
1J Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 15, 2018
Record Date:  MAR 19, 2018
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 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
Meeting Date:  MAY 02, 2018
Record Date:  MAR 16, 2018
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
 
PTC INC.
Meeting Date:  MAR 08, 2018
Record Date:  JAN 10, 2018
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 Corinna Lathan Management For For
1.8 Elect Director Robert P. Schechter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PVH CORP.
Meeting Date:  JUN 21, 2018
Record Date:  APR 24, 2018
Meeting Type:  ANNUAL
Ticker:  PVH
Security ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
Meeting Date:  FEB 22, 2018
Record Date:  DEC 18, 2017
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 Ratify KPMG LLP as Auditors Management For For
 
RED HAT, INC.
Meeting Date:  AUG 10, 2017
Record Date:  JUN 15, 2017
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 Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director Donald H. Livingstone Management For For
1.8 Elect Director James M. Whitehurst 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
 
ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 06, 2018
Record Date:  DEC 11, 2017
Meeting Type:  ANNUAL
Ticker:  ROK
Security ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Betty C. Alewine Management For For
A2 Elect Director J. Phillip Holloman Management For For
A3 Elect Director Lawrence D. Kingsley Management For For
A4 Elect Director Lisa A. Payne 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
 
ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 04, 2018
Record Date:  APR 13, 2018
Meeting Type:  ANNUAL
Ticker:  ROP
Security ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director Brian D. Jellison Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
ROSS STORES, INC.
Meeting Date:  MAY 23, 2018
Record Date:  MAR 27, 2018
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date:  MAY 21, 2018
Record Date:  APR 18, 2018
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 09, 2018
Meeting Type:  ANNUAL
Ticker:  SAGE
Security ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geno Germano Management For Withhold
1.2 Elect Director Steven Paul Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 17, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  SBAC
Security ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian C. Carr Management For For
1b Elect Director Mary S. Chan Management For For
1c Elect Director George R. Krouse, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
SERVICENOW, INC.
Meeting Date:  JUN 19, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL
Ticker:  NOW
Security ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Bostrom Management For For
1b Elect Director Jonathan C. Chadwick Management For For
1c Elect Director Frederic B. Luddy Management For For
1d Elect Director Jeffrey A. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
SQUARE, INC.
Meeting Date:  JUN 19, 2018
Record Date:  APR 24, 2018
Meeting Type:  ANNUAL
Ticker:  SQ
Security ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Mary Meeker Management For Withhold
1.3 Elect Director Naveen Rao Management For For
1.4 Elect Director Lawrence Summers Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
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 For
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 For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Restricted Stock Plan Management For For
 
SVB FINANCIAL GROUP
Meeting Date:  APR 26, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  SIVB
Security ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening 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 Kimberly A. Jabal 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
 
SYNOPSYS, INC.
Meeting Date:  APR 05, 2018
Record Date:  FEB 09, 2018
Meeting Type:  ANNUAL
Ticker:  SNPS
Security ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date:  SEP 15, 2017
Record Date:  JUL 21, 2017
Meeting Type:  ANNUAL
Ticker:  TTWO
Security ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Robert A. Bowman Management For For
1.3 Elect Director Michael Dornemann Management For For
1.4 Elect Director J Moses Management For For
1.5 Elect Director Michael Sheresky Management For For
1.6 Elect Director LaVerne Srinivasan Management For For
1.7 Elect Director Susan Tolson 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 Approve Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
Meeting Date:  MAY 04, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  TFX
Security ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Candace H. Duncan Management For For
1b Elect Director Liam J. Kelly Management For For
1c Elect Director Stephen K. Klasko Management For For
1d Elect Director Stuart A. Randle Management For For
1e Elect Director Andrew A. Krakauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TERADYNE, INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL
Ticker:  TER
Security ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE COOPER COMPANIES, INC.
Meeting Date:  MAR 19, 2018
Record Date:  JAN 23, 2018
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on the Feasibility of Achieving Net Zero GHG Emissions Shareholder Against For
 
THE PROGRESSIVE CORPORATION
Meeting Date:  MAY 11, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  PGR
Security ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TOTAL SYSTEM SERVICES, INC.
Meeting Date:  APR 26, 2018
Record Date:  FEB 16, 2018
Meeting Type:  ANNUAL
Ticker:  TSS
Security ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director William M. Isaac Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Richard A. Smith Management For For
1i Elect Director Philip W. Tomlinson Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director Richard W. Ussery Management For For
1l Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSUNION
Meeting Date:  MAY 08, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  TRU
Security ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela A. Joseph Management For Withhold
1.2 Elect Director James M. Peck Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIMBLE INC.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  TRMB
Security ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Kaigham (Ken) Gabriel Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Ronald S. Nersesian Management For For
1.7 Elect Director Mark S. Peek Management For For
1.8 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED RENTALS, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Jenne K. Britell Management For For
1.3 Elect Director Marc A. Bruno Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Terri L. Kelly Management For For
1.6 Elect Director Michael J. Kneeland Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Jason D. Papastavrou Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 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 Provide Right to Act by Written Consent Shareholder Against For
 
VAIL RESORTS, INC.
Meeting Date:  DEC 06, 2017
Record Date:  OCT 10, 2017
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 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
 
VISTEON CORPORATION
Meeting Date:  JUN 06, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL
Ticker:  VC
Security ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Harry J. Wilson Management For For
1j Elect Director Rouzbeh Yassini-Fard 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
 
VULCAN MATERIALS COMPANY
Meeting Date:  MAY 11, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  VMC
Security ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Fanning Management For For
1b Elect Director J. Thomas Hill Management For For
1c Elect Director Cynthia L. Hostetler Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director Kathleen L. Quirk 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
 
WABCO HOLDINGS INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  WBC
Security ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Paul L. Montupet Management For For
1.2 Elect Director D. Nick Reilly Management For For
1.3 Elect Director Michael T. Smith Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL 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
 
WASTE CONNECTIONS, INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 28, 2018
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 Advisory Vote on Executive Compensation Approach Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  MAY 23, 2018
Record Date:  MAR 26, 2018
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 Amy Compton-Phillips 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 Kathleen E. Walsh Management For For
1j 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
 
WESTLAKE CHEMICAL CORPORATION
Meeting Date:  MAY 18, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Chao Management For Withhold
1.2 Elect Director Mark A. McCollum Management For For
1.3 Elect Director R. Bruce Northcutt Management For For
1.4 Elect Director H. John Riley, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WORKDAY, INC.
Meeting Date:  JUN 20, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL
Ticker:  WDAY
Security ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneel Bhusri Management For For
1.2 Elect Director David A. Duffield Management For For
1.3 Elect Director Lee J. Styslinger, III 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 Amend Omnibus Stock Plan Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  DEC 20, 2017
Record Date:  NOV 17, 2017
Meeting Type:  SPECIAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 17, 2018
Record Date:  APR 06, 2018
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 AnnaMaria DeSalva 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 For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Sustainability Shareholder Against For
6 Clawback of Incentive Payments Shareholder Against For
 
XYLEM INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 13, 2018
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Victoria D. Harker Management For For
1f Elect Director Sten E. Jakobsson Management For For
1g Elect Director Steven R. Loranger Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Jerome A. Peribere Management For For
1j Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
ZOETIS INC.
Meeting Date:  MAY 15, 2018
Record Date:  MAR 21, 2018
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanjay Khosla Management For For
1.2 Elect Director Willie M. Reed Management For For
1.3 Elect Director Linda Rhodes Management For For
1.4 Elect Director William C. Steere, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

END NPX REPORT

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant:    Oppenheimer Discovery Mid Cap Growth Fund

 

By:    Arthur P. Steinmetz*
  Arthur P. Steinmetz,
 
 

 

  Trustee, President and Principal Executive Officer

 

Date: August 20, 2018

 

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