N-PX 1 discovfund.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: 811-04410
   
Exact name of registrant as specified in charter: Oppenheimer Discovery Fund
   
Address of principal executive offices: 6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 9/30
   
Date of reporting period: 07/01/2013-06/30/2014

 

Item 1.

 

 

FORM N-PX



ICA File Number:  811-04410

Registrant Name:  Oppenheimer Discovery Fund

Reporting Period:  07/01/2013 - 06/30/2014


Oppenheimer Discovery Fund

 
A. O. SMITH CORPORATION
Meeting Date:  APR 07, 2014
Record Date:  FEB 17, 2014
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL
Ticker:  ACHC
Security ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wade D. Miquelon Management For For
1.2 Elect Director William M. Petrie Management For For
1.3 Elect Director Bruce A. Shear Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AKORN, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL
Ticker:  AKRX
Security ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Kapoor Management For For
1.2 Elect Director Ronald M. Johnson Management For Withhold
1.3 Elect Director Brian Tambi Management For For
1.4 Elect Director Steven J. Meyer Management For Withhold
1.5 Elect Director Alan Weinstein Management For For
1.6 Elect Director Kenneth S. Abramowitz Management For Withhold
1.7 Elect Director Adrienne L. Graves Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WOODMARK CORPORATION
Meeting Date:  AUG 22, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL
Ticker:  AMWD
Security ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Brandt, Jr. Management For For
1.2 Elect Director Andrew B. Cogan Management For For
1.3 Elect Director Martha M. Dally Management For For
1.4 Elect Director James G. Davis, Jr. Management For For
1.5 Elect Director Kent B. Guichard Management For For
1.6 Elect Director Daniel T. Hendrix Management For For
1.7 Elect Director Kent J. Hussey Management For For
1.8 Elect Director Carol B. Moerdyk Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANNIE'S, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 15, 2013
Meeting Type:  ANNUAL
Ticker:  BNNY
Security ID:  03600T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Molly F. Ashby Management For For
2.2 Elect Director John M. Foraker Management For For
2.3 Elect Director Julie D. Klapstein Management For For
2.4 Elect Director Lawrence S. Peiros Management For For
2.5 Elect Director Bettina M. Whyte Management For For
2.6 Elect Director Billie Ida Williamson Management For For
3.7 Elect Director Bettina M. Whyte Management For For
3.8 Elect Director Billie Ida Williamson Management For For
4 Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL
Ticker:  APAM
Security ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For For
1.2 Elect Director Eric R. Colson Management For For
1.3 Elect Director Tench Coxe Management For For
1.4 Elect Director Stephanie G. DiMarco Management For For
1.5 Elect Director Jeffrey A. Joerres Management For For
1.6 Elect Director Allen R. Thorpe Management For For
1.7 Elect Director Andrew A. Ziegler Management For For
2 Ratify Auditors Management For For
 
ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL
Ticker:  AZPN
Security ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Whelan, Jr. Management For For
1.2 Elect Director Donald P. Casey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATHLON ENERGY INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL
Ticker:  ATHL
Security ID:  047477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rakesh Wilson Management For Withhold
2 Ratify 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
 
B/E AEROSPACE, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL
Ticker:  BEAV
Security ID:  073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Senft Management For For
1.2 Elect Director John T. Whates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
BANK OF THE OZARKS, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  OZRK
Security ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Gleason Management For For
1.2 Elect Director Dan Thomas Management For For
1.3 Elect Director Greg McKinney Management For For
1.4 Elect Director Jean Arehart Management For For
1.5 Elect Director Nicholas Brown Management For For
1.6 Elect Director Richard Cisne Management For For
1.7 Elect Director Robert East Management For For
1.8 Elect Director Catherine B. Freedberg Management For For
1.9 Elect Director Linda Gleason Management For For
1.10 Elect Director Peter Kenny Management For For
1.11 Elect Director Henry Mariani Management For For
1.12 Elect Director Robert Proost Management For For
1.13 Elect Director R. L. Qualls Management For For
1.14 Elect Director John Reynolds Management For For
1.15 Elect Director Sherece West-Scantlebury Management For For
2 Change Range for Size of the Board Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
BENEFITFOCUS, INC.
Meeting Date:  JUN 07, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  BNFT
Security ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn A. Jenkins Management For Withhold
1.2 Elect Director Joseph P. DiSabato Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For Against
 
BOULDER BRANDS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  BDBD
Security ID:  101405108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Gerald J. 'Bud' Laber Management For Withhold
1.3 Elect Director James B. Leighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  BWLD
Security ID:  119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally J. Smith Management For For
1.2 Elect Director J. Oliver Maggard Management For For
1.3 Elect Director James M. Damian Management For For
1.4 Elect Director Dale M. Applequist Management For For
1.5 Elect Director Warren E. Mack Management For For
1.6 Elect Director Michael P. Johnson Management For For
1.7 Elect Director Jerry R. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  CJES
Security ID:  12467B304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua E. Comstock Management For For
1.2 Elect Director Randall C. McMullen, Jr. Management For For
1.3 Elect Director Darren M. Friedman Management For For
1.4 Elect Director Adrianna Ma Management For For
1.5 Elect Director Michael Roemer Management For For
1.6 Elect Director C. James Stewart, III Management For Withhold
1.7 Elect Director H.H. "Tripp" Wommack, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CAESARSTONE SDOT-YAM LTD.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 13, 2013
Meeting Type:  ANNUAL
Ticker:  CSTE
Security ID:  M20598104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Eitan Shachar as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Boaz Shani as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect Gal Cohen as Director Until the End of the Next Annual General Meeting Management For For
1.6 Elect Ram Belnikov as Director Until the End of the Next Annual General Meeting Management For For
2 Approve Compensation of Directors of the Company Management For For
3 Approve Conditions for the Extension, Renewal, and Entering nto a New Insurance Policy for Directors and Officers of the Company officers? liability Management For For
4 Amend Articles of Association Management For For
5 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Discuss Financial Statements and the Report of the Board for 2012 Management None None
7 Other Business (Voting), If Relevant Management For Against
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CAESARSTONE SDOT-YAM LTD.
Meeting Date:  FEB 21, 2014
Record Date:  JAN 13, 2014
Meeting Type:  SPECIAL
Ticker:  CSTE
Security ID:  M20598104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Avner Naveh as Director Until the Next Annual Meeting Management For For
2 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
3 Approve Compensation of Avner Naveh, Incoming Director Management For For
4 Amend Articles of Association Management For For
5 Other Business (Voting if Applicable) Management For Against
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CENTENE CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Neidorff Management For For
1.2 Elect Director Richard A. Gephardt Management For For
1.3 Elect Director John R. Roberts Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CEPHEID
Meeting Date:  APR 22, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL
Ticker:  CPHD
Security ID:  15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Easton Management For For
1.2 Elect Director Hollings C. Renton Management For For
1.3 Elect Director Glenn D. Steele, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHANNELADVISOR CORPORATION
Meeting Date:  MAY 09, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL
Ticker:  ECOM
Security ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Hower Management For For
1.2 Elect Director M. Scot Wingo Management For For
2 Ratify Auditors Management For For
 
CHUY'S HOLDINGS, INC.
Meeting Date:  JUL 25, 2013
Record Date:  MAY 30, 2013
Meeting Type:  ANNUAL
Ticker:  CHUY
Security ID:  171604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saed Mohseni Management For For
1.2 Elect Director Michael Stanley Management For Withhold
1.3 Elect Director Ira Zecher Management For For
2 Ratify Auditors Management For For
 
COGNEX CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Shillman Management For For
1.2 Elect Director Theodor Krantz Management For For
1.3 Elect Director J. Bruce Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COMMVAULT SYSTEMS, INC.
Meeting Date:  AUG 21, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL
Ticker:  CVLT
Security ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armando Geday Management For For
1.2 Elect Director F. Robert Kurimsky Management For For
1.3 Elect Director David F. Walker Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNERSTONE ONDEMAND, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL
Ticker:  CSOD
Security ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam L. Miller Management For For
1.2 Elect Director R. C. Mark Baker Management For For
2 Ratify Auditors Management For For
 
COSTAR GROUP, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Klein Management For For
1.2 Elect Director Andrew C. Florance Management For For
1.3 Elect Director David Bonderman Management For For
1.4 Elect Director Michael J. Glosserman Management For For
1.5 Elect Director Warren H. Haber Management For For
1.6 Elect Director John W. Hill Management For For
1.7 Elect Director Christopher J. Nassetta Management For For
1.8 Elect Director David J. Steinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBIST PHARMACEUTICALS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL
Ticker:  CBST
Security ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CURTISS-WRIGHT CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  CW
Security ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Martin R. Benante Management For For
1.3 Elect Director Dean M. Flatt Management For For
1.4 Elect Director S. Marce Fuller Management For For
1.5 Elect Director Allen A. Kozinski Management For For
1.6 Elect Director John R. Myers Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director William W. Sihler Management For For
1.10 Elect Director Albert E. Smith Management For For
1.11 Elect Director Stuart W. Thorn Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  DWRE
Security ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Kane Management For For
1.2 Elect Director Stephan Schambach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DEXCOM, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  DXCM
Security ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan T. Lord Management For For
1b Elect Director Eric Topol Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
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 Michael P. Cross Management For For
1.3 Elect Director Travis D. Stice Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Approve Executive Incentive Bonus 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 Auditors Management For For
 
DRIL-QUIP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  DRQ
Security ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAGLE MATERIALS INC.
Meeting Date:  AUG 07, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL
Ticker:  EXP
Security ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert L. Clarke Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director Steven R. Rowley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ENVESTNET, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  ENV
Security ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross Chapin Management For For
1.2 Elect Director Cynthia Egan Management For For
1.3 Elect Director Gates Hawn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
EVERCORE PARTNERS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL
Ticker:  EVR
Security ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For Withhold
1.2 Elect Director Pedro Aspe Management For Withhold
1.3 Elect Director Richard I. Beattie Management For Withhold
1.4 Elect Director Francois de Saint Phalle Management For For
1.5 Elect Director Gail B. Harris Management For For
1.6 Elect Director Curt Hessler Management For For
1.7 Elect Director Robert B. Millard Management For For
1.8 Elect Director Ralph L. Schlosstein Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EXAMWORKS GROUP, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  EXAM
Security ID:  30066A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Presby Management For For
1.2 Elect Director David B. Zenoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIESTA RESTAURANT GROUP, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL
Ticker:  FRGI
Security ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry J. Alperin Management For For
1.2 Elect Director Stephen P. Elker Management For For
1.3 Elect Director Brian P. Friedman Management For Withhold
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 Auditors Management For For
 
FINANCIAL ENGINES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  FNGN
Security ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake R. Grossman Management For For
1.2 Elect Director Robert A. Huret Management For For
1.3 Elect Director Jeffrey N. Maggioncalda Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL HOLDINGS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL
Ticker:  SCBT
Security ID:  32023E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luther J. Battiste, III Management For For
1.2 Elect Director Paula Harper Bethea Management For For
1.3 Elect Director Robert R. Hill, Jr. Management For For
1.4 Elect Director R. Wayne Hall Management For For
1.5 Elect Director Thomas J. Johnson Management For For
1.6 Elect Director Ralph W. Norman, Jr. Management For For
1.7 Elect Director Alton C. Phillips Management For For
1.8 Elect Director Richard W. Salmons, Jr. Management For For
1.9 Elect Director B. Ed Shelley, Jr. Management For For
2 Change Company Name Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Adjourn Meeting Management For For
 
FLUIDIGM CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL
Ticker:  FLDM
Security ID:  34385P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick S. Jones Management For For
1.2 Elect Director Evan Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FRANCESCA'S HOLDING CORPORATION
Meeting Date:  JUL 09, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL
Ticker:  FRAN
Security ID:  351793104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Emmett Management For Withhold
1.2 Elect Director Richard Kunes Management For For
1.3 Elect Director Richard Zannino Management For Withhold
2 Ratify Auditors Management For For
 
G-III APPAREL GROUP, LTD.
Meeting Date:  JUN 10, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL
Ticker:  GIII
Security ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Jeanette Nostra Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Allen Sirkin Management For For
1.9 Elect Director Willem van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Amend Employment Agreement with Morris Goldfarb Management For For
3 Amend Employment Agreement with Sammy Aaron Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GENERAC HOLDINGS INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL
Ticker:  GNRC
Security ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Morgan Management For For
1.2 Elect Director Todd A. Adams Management For For
1.3 Elect Director Ralph W. Castner Management For For
2 Ratify 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
 
GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  GWR
Security ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mortimer B. Fuller, III Management For For
1.2 Elect Director John C. Hellmann Management For For
1.3 Elect Director Robert M. Melzer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLOBUS MEDICAL, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  GMED
Security ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Demski Management For Against
1.2 Elect Director Kurt C. Wheeler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  LOPE
Security ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Richardson Management For For
1.2 Elect Director Brian E. Mueller Management For For
1.3 Elect Director David J. Johnson Management For For
1.4 Elect Director Jack A. Henry Management For For
1.5 Elect Director Bradley A. Casper Management For For
1.6 Elect Director Kevin F. Warren Management For For
1.7 Elect Director Sara R. Dial Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Cavoores Management For For
1.2 Elect Director Guy Dubois Management For For
2 Ratify Auditors Management For For
 
H&E EQUIPMENT SERVICES, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  HEES
Security ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Bagley Management For For
1.2 Elect Director John M. Engquist Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Bruce C. Bruckmann Management For For
1.5 Elect Director Patrick L. Edsell Management For For
1.6 Elect Director Thomas J. Galligan, III Management For For
1.7 Elect Director Lawrence C. Karlson Management For For
1.8 Elect Director John T. Sawyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSTREAM, INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  HSTM
Security ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Mclaren Management For Withhold
1.2 Elect Director Linda Rebrovick Management For For
1.3 Elect Director Michael Shmerling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
Meeting Date:  MAR 21, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL
Ticker:  HEI
Security ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolfo Henriques Management For For
1.2 Elect Director Samuel L. Higginbottom Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Sandra L. Derickson Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director David C. Hill Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HOME BANCSHARES, INC.
Meeting Date:  OCT 23, 2013
Record Date:  SEP 26, 2013
Meeting Type:  SPECIAL
Ticker:  HOMB
Security ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
HOME BANCSHARES, INC.
Meeting Date:  APR 17, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  HOMB
Security ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director C. Randall Sims Management For For
1.3 Elect Director Randy E. Mayor Management For For
1.4 Elect Director Milburn Adams Management For For
1.5 Elect Director Robert H. Adcock, Jr. Management For Withhold
1.6 Elect Director Richard H. Ashley Management For For
1.7 Elect Director Dale A. Bruns Management For For
1.8 Elect Director Richard A. Buckheim Management For For
1.9 Elect Director Jack E. Engelkes Management For For
1.10 Elect Director James G. Hinkle Management For For
1.11 Elect Director Alex R. Lieblong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HURON CONSULTING GROUP INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL
Ticker:  HURN
Security ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director George E. Massaro 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 Auditors Management For For
 
ICON PLC
Meeting Date:  JUL 22, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Thomas Lynch as Director Management For For
1.2 Reelect Declan McKeon as Director Management For For
1.3 Elect William Hall as Director Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorise Board to Fix Remuneration of Auditors Management For For
4 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorise Share Repurchase Program Management For For
 
IGATE CORPORATION
Meeting Date:  APR 10, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  IGTE
Security ID:  45169U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Wadhwani Management For For
1.2 Elect Director Goran Lindahl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
IMPERVA, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 15, 2014
Meeting Type:  ANNUAL
Ticker:  IMPV
Security ID:  45321L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shlomo Kramer Management For For
1.2 Elect Director Albert A. Pimentel Management For For
1.3 Elect Director James R. Tolonen Management For For
2 Ratify Auditors Management For For
 
INFOBLOX INC.
Meeting Date:  DEC 18, 2013
Record Date:  OCT 29, 2013
Meeting Type:  ANNUAL
Ticker:  BLOX
Security ID:  45672H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Daniel J. Phelps Management For For
2 Ratify Auditors Management For For
 
INSULET CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERACTIVE INTELLIGENCE GROUP, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  ININ
Security ID:  45841V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brown Management For For
1.2 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERMUNE, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  ITMN
Security ID:  45884X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Louis Drapeau Management For For
1.3 Elect Director Frank Verwiel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL
Ticker:  JAZZ
Security ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul L. Berns Management For Against
1.2 Elect Director Patrick G. Enright Management For Against
1.3 Elect Director Seamus Mulligan Management For For
1.4 Elect Director Norbert G. Riedel Management For For
2 Ratify Auditors Management For Against
3 Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  KS
Security ID:  48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Chapman Management For For
1.2 Elect Director Ronald J. Gidwitz Management For For
1.3 Elect Director Matthew Kaplan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LA-Z-BOY INCORPORATED
Meeting Date:  AUG 21, 2013
Record Date:  JUN 28, 2013
Meeting Type:  ANNUAL
Ticker:  LZB
Security ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director John H. Foss Management For For
1.3 Elect Director Richard M. Gabrys Management For For
1.4 Elect Director Janet L. Gurwitch Management For For
1.5 Elect Director David K. Hehl Management For For
1.6 Elect Director Edwin J. Holman Management For For
1.7 Elect Director Janet E. Kerr Management For For
1.8 Elect Director Michael T. Lawton Management For For
1.9 Elect Director H. George Levy Management For For
1.10 Elect Director W. Alan McCollough Management For For
1.11 Elect Director Nido R. Qubein 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 Auditors Management For For
 
LIFELOCK, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  LOCK
Security ID:  53224V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. (Rocky) Pimentel Management For Withhold
1.2 Elect Director Thomas J. Ridge Management For Withhold
2 Ratify Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL
Ticker:  LGF
Security ID:  535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burns Management For For
1.2 Elect Director Gordon Crawford Management For For
1.3 Elect Director Arthur Evrensel Management For Withhold
1.4 Elect Director Jon Feltheimer Management For For
1.5 Elect Director Frank Giustra Management For For
1.6 Elect Director Morley Koffman Management For For
1.7 Elect Director Harald Ludwig Management For For
1.8 Elect Director G. Scott Paterson Management For For
1.9 Elect Director Mark H. Rachesky Management For For
1.10 Elect Director Daryl Simm Management For For
1.11 Elect Director Hardwick Simmons Management For For
1.12 Elect Director Phyllis Yaffe 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 Other Business Management For Against
 
LITHIA MOTORS, INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  LAD
Security ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney B. DeBoer Management For For
1.2 Elect Director Thomas R. Becker Management For For
1.3 Elect Director Susan O. Cain Management For For
1.4 Elect Director Bryan B. DeBoer Management For For
1.5 Elect Director M. L. Dick Heimann Management For For
1.6 Elect Director Kenneth E. Roberts Management For For
1.7 Elect Director William J. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 08, 2014
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 Ronald M. Hersch Management For For
1i Elect Director John Steinhardt Management For For
1j Elect Director James J. Sullivan Management For For
1k Elect Director Lesley Daniels Webster Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATADOR RESOURCES COMPANY
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Wm. Foran Management For For
1.2 Elect Director David M. Laney Management For For
1.3 Elect Director Reynald A. Baribault Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAXIMUS, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 15, 2014
Meeting Type:  ANNUAL
Ticker:  MMS
Security ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MDC PARTNERS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  MDCA
Security ID:  552697104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Miles S. Nadal Management For For
1.2 Elect Director Clare Copeland Management For Withhold
1.3 Elect Director Scott L. Kauffman Management For Withhold
1.4 Elect Director Michael J.L. Kirby Management For Withhold
1.5 Elect Director Stephen M. Pustil Management For For
1.6 Elect Director Irwin D. Simon Management For Withhold
2 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
MEDIDATA SOLUTIONS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL
Ticker:  MDSO
Security ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tarek A. Sherif Management For For
1.2 Elect Director Glen M. de Vries Management For For
1.3 Elect Director Carlos Dominguez Management For For
1.4 Elect Director Neil M. Kurtz Management For For
1.5 Elect Director George W. McCulloch Management For For
1.6 Elect Director Lee A. Shapiro Management For For
1.7 Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
 
METHODE ELECTRONICS, INC.
Meeting Date:  SEP 12, 2013
Record Date:  JUL 17, 2013
Meeting Type:  ANNUAL
Ticker:  MEI
Security ID:  591520200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter J. Aspatore Management For For
1b Elect Director Warren L. Batts Management For For
1c Elect Director J. Edward Colgate Management For For
1d Elect Director Darren M. Dawson Management For For
1e Elect Director Donald W. Duda Management For For
1f Elect Director Stephen F. Gates Management For For
1g Elect Director Isabelle C. Goossen Management For For
1h Elect Director Christopher J. Hornung Management For For
1i Elect Director Paul G. Shelton Management For For
1j Elect Director Lawrence B. Skatoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 30, 2013
Meeting Type:  ANNUAL
Ticker:  MINI
Security ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick McNamee, III Management For For
1.2 Elect Director Lawrence Trachtenberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
MOBILE MINI, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL
Ticker:  MINI
Security ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Watts Management For For
1.2 Elect Director Erik Olsson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  MPWR
Security ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Meeting Date:  JAN 30, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL
Ticker:  MGAM
Security ID:  625453105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Greathouse Management For For
1b Elect Director Stephen P. Ives Management For For
1c Elect Director Neil E. Jenkins Management For For
1d Elect Director Michael J. Maples, Sr. Management For For
1e Elect Director Justin A. Orlando Management For For
1f Elect Director Patrick J. Ramsey Management For For
1g Elect Director Robert D. Repass Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MWI VETERINARY SUPPLY, INC.
Meeting Date:  FEB 12, 2014
Record Date:  DEC 16, 2013
Meeting Type:  ANNUAL
Ticker:  MWIV
Security ID:  55402X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith E. Alessi Management For For
1.2 Elect Director Bruce C. Bruckmann Management For For
1.3 Elect Director James F. Cleary, Jr. Management For For
1.4 Elect Director A. Craig Olson Management For For
1.5 Elect Director Robert N. Rebholtz, Jr. Management For For
1.6 Elect Director William J. Robison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOVADAQ TECHNOLOGIES INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  NDQ
Security ID:  66987G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arun Menawat Management For For
1.2 Elect Director Aaron Davidson Management For For
1.3 Elect Director Anthony Griffiths Management For For
1.4 Elect Director Harold O. Koch, Jr. Management For For
1.5 Elect Director William A. MacKinnon Management For For
1.6 Elect Director Thomas Wellner Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
 
NPS PHARMACEUTICALS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  NPSP
Security ID:  62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director Colin Broom Management For For
1.3 Elect Director Georges Gemayel Management For For
1.4 Elect Director Pedro Granadillo Management For For
1.5 Elect Director James G. Groninger Management For For
1.6 Elect Director Francois Nader Management For For
1.7 Elect Director Rachel R. Selisker Management For For
1.8 Elect Director Peter G. Tombros Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  OAS
Security ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Collins, Jr. Management For For
1.2 Elect Director Douglas E. Swanson, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
ON ASSIGNMENT, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  ASGN
Security ID:  682159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter T. Dameris Management For For
1.2 Elect Director Jonathan S. Holman Management For For
2A Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors Management For For
2B Reduce Supermajority Vote Requirement Management For For
2C Provide Right to Act by Written Consent Management For For
2D Reduce Supermajority Vote Requirement Management For For
2E Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PACIRA PHARMACEUTICALS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL
Ticker:  PCRX
Security ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify 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 Approve Qualified Employee Stock Purchase Plan Management For For
 
PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL
Ticker:  P
Security ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Chernin Management For For
1.2 Elect Director Brian McAndrews Management For For
1.3 Elect Director Tim Westergren Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
PIER 1 IMPORTS, INC.
Meeting Date:  JUL 02, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL
Ticker:  PIR
Security ID:  720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire H. Babrowski Management For For
1.2 Elect Director Cheryl A. Bachelder Management For For
1.3 Elect Director John H. Burgoyne Management For For
1.4 Elect Director Hamish A. Dodds Management For For
1.5 Elect Director Brendan L. Hoffman Management For For
1.6 Elect Director Terry E. London Management For For
1.7 Elect Director Alexander W. Smith Management For For
1.8 Elect Director Cece Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
POLYONE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  POL
Security ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Fearon Management For For
1.2 Elect Director Gregory J. Goff Management For For
1.3 Elect Director Gordon D. Harnett Management For For
1.4 Elect Director Sandra B. Lin Management For For
1.5 Elect Director Richard A. Lorraine Management For For
1.6 Elect Director Stephen D. Newlin Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director William H. Powell Management For For
1.9 Elect Director Kerry J. Preete Management For For
1.10 Elect Director Farah M. Walters Management For For
1.11 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROOFPOINT, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL
Ticker:  PFPT
Security ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Feiber Management For For
1.2 Elect Director Eric Hahn Management For For
1.3 Elect Director Kevin Harvey Management For For
2 Ratify Auditors Management For For
 
PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  PRLB
Security ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence J. Lukis Management For For
1.2 Elect Director Victoria M. Holt Management For For
1.3 Elect Director Bradley A. Cleveland Management For For
1.4 Elect Director Rainer Gawlick Management For For
1.5 Elect Director John B. Goodman Management For For
1.6 Elect Director Douglas W. Kohrs Management For For
1.7 Elect Director Brian K. Smith Management For For
1.8 Elect Director Sven A. Wehrwein Management For For
2 Ratify 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
 
RED ROBIN GOURMET BURGERS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  RRGB
Security ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Aiken Management For For
1b Elect Director Stephen E. Carley Management For For
1c Elect Director Lloyd L. Hill Management For For
1d Elect Director Richard J. Howell Management For For
1e Elect Director Glenn B. Kaufman Management For For
1f Elect Director Pattye L. Moore Management For For
1g Elect Director Stuart I. Oran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RETAILMENOT, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  SALE
Security ID:  76132B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.i Elect Director C. Thomas Ball Management For For
1.ii Elect Director Jeffrey M. Crowe Management For For
2 Ratify Auditors Management For For
 
SHUTTERSTOCK, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL
Ticker:  SSTK
Security ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Epstein Management For For
1.2 Elect Director Jonathan Miller Management For For
2 Ratify Auditors Management For For
 
SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL
Ticker:  SBNY
Security ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Shay Management For For
1.2 Elect Director Alfred B. DelBello Management For For
1.3 Elect Director Joseph J. DePaolo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPLUNK INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Connors Management For For
1.2 Elect Director Patricia B. Morrison Management For For
1.3 Elect Director Nicholas G. Sturiale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPS COMMERCE, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  SPSC
Security ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie C. Black Management For For
1.2 Elect Director Michael B. Gorman Management For For
1.3 Elect Director Martin J. Leestma Management For For
1.4 Elect Director James B. Ramsey Management For For
1.5 Elect Director Michael A. Smerklo Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SQUARE 1 FINANCIAL, INC.
Meeting Date:  JUN 24, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL
Ticker:  SQBK
Security ID:  85223W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Burke Management For For
1.2 Elect Director John T. Pietrzak Management For For
1.3 Elect Director W. Kirk Wycoff Management For For
2 Ratify Auditors Management For For
 
STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL
Ticker:  SSYS
Security ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliott Jurgensen, Jr. Management For For
1.2 Elect Director John McAdam Management For For
1.3 Elect Director Brooke Seawell Management For For
2 Ratify Auditors Management For For
 
TEAM HEALTH HOLDINGS, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  TMH
Security ID:  87817A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Roth Management For For
1.2 Elect Director James L. Bierman Management For For
1.3 Elect Director Mary R. Grealy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 05, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL
Ticker:  ABCO
Security ID:  00762W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanju K. Bansal Management For For
1.2 Elect Director David L. Felsenthal Management For For
1.3 Elect Director Peter J. Grua Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Kelt Kindick Management For For
1.6 Elect Director Robert W. Musslewhite Management For For
1.7 Elect Director Mark R. Neaman Management For For
1.8 Elect Director Leon D. Shapiro Management For For
1.9 Elect Director Frank J. Williams Management For For
1.10 Elect Director Leanne M. Zumwalt Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  MIDD
Security ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Gordon O'Brien Management For For
1.6 Elect Director Philip G. Putnam Management For For
1.7 Elect Director Sabin C. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Increase Authorized Common Stock Management For Against
4 Ratify Auditors Management For For
 
THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  SPNC
Security ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria Sainz Management For For
1.2 Elect Director Daniel A. Pelak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  ULTI
Security ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director LeRoy A. Vander Putten Management For For
1.2 Elect Director Robert A. Yanover Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  TYL
Security ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Brattain Management For For
1.2 Elect Director Glenn A. Carter Management For For
1.3 Elect Director Brenda A. Cline Management For For
1.4 Elect Director J. Luther King, Jr. Management For For
1.5 Elect Director John S. Marr, Jr. Management For For
1.6 Elect Director Dustin R. Womble Management For For
1.7 Elect Director John M. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAGEWORKS, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  WAGE
Security ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Larson Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Edward C. Nafus Management For For
2 Ratify Auditors Management For For
 
WEB.COM GROUP, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL
Ticker:  WWWW
Security ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
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 Thomas W. Hofmann Management For For
1.4 Elect Director Paula A. Johnson Management For For
1.5 Elect Director Myla P. Lai-Goldman Management For For
1.6 Elect Director Douglas A. Michels Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director John H. Weiland Management For For
1.9 Elect Director Anthony Welters 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 Ratify Auditors Management For For
4 Other Business Management For Against
 
WESTERN ALLIANCE BANCORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  WAL
Security ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Sande, III Management For For
1.2 Elect Director Robert G. Sarver Management For For
1.3 Elect Director Donald D. Snyder Management For For
1.4 Elect Director Sung Won Sohn Management For For
2 Change State of Incorporation [from Nevada to Delaware] Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  WAB
Security ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  YELP
Security ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane Irvine Management For For
1.2 Elect Director Max Levchin Management For For
1.3 Elect Director Mariam Naficy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZELTIQ AESTHETICS, INC.
Meeting Date:  MAY 30, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL
Ticker:  ZLTQ
Security ID:  98933Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For For
1.2 Elect Director Kevin C. O'Boyle Management For For
2 Ratify Auditors Management For For
 
ZULILY, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  ZU
Security ID:  989774104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Geschke Management For For
1.2 Elect Director Mark Vadon Management For Withhold
2 Ratify 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 Fund

 

By: William F. Glavin, Jr.*
   William F. Glavin, Jr.,
  President and Principal Executive Officer

 

Date: August 22, 2014

 

*By:   /s/ Lisa Bloomberg  
  ------------------------------------------  
  Lisa Bloomberg, Attorney in Fact