0000728889-15-001149.txt : 20150826 0000728889-15-001149.hdr.sgml : 20150826 20150826132046 ACCESSION NUMBER: 0000728889-15-001149 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150826 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER DISCOVERY FUND CENTRAL INDEX KEY: 0000777547 IRS NUMBER: 222725700 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04410 FILM NUMBER: 151075407 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER OTC FUND DATE OF NAME CHANGE: 19891210 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER EXPLORER FUND DATE OF NAME CHANGE: 19860710 0000777547 S000006968 OPPENHEIMER DISCOVERY FUND C000019017 A C000019018 B C000019019 C C000019020 R C000019021 Y C000109901 I N-PX 1 discoveryfundnpx2015.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: 07/01/2014-06/30/2015

 

Item 1.

 

 

 

 

 

 

FORM N-PX



ICA File Number:  811-04410

Registrant Name:  Oppenheimer Discovery Fund

Reporting Period:  07/01/2014 - 06/30/2015


Oppenheimer Discovery Fund

 
A. O. SMITH CORPORATION
Meeting Date:  APR 14, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  ACHC
Security ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Perot Bissell Management For For
1.2 Elect Director Hartley R. Rogers Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL
Ticker:  ALGT
Security ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Montie R. Brewer Management For For
1b Elect Director Gary Ellmer Management For For
1c Elect Director Maurice J. Gallagher, Jr. Management For For
1d Elect Director Linda A. Marvin Management For Against
1e Elect Director Charles W. Pollard Management For For
1f Elect Director John Redmond Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Pro-rata Vesting of Equity Awards Shareholder Against For
 
AMBARELLA, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  AMBA
Security ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Paisley Management For Withhold
1.2 Elect Director Andrew W. Verhalen 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
 
APOGEE ENTERPRISES, INC.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL
Ticker:  APOG
Security ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard P. Aldrich Management For For
1.2 Elect Director John T. Manning Management For For
1.3 Elect Director Joseph F. Puishys 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
 
ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 10, 2014
Meeting Type:  ANNUAL
Ticker:  AZPN
Security ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan C. McArdle Management For For
1.2 Elect Director Simon J. Orebi Gann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF THE OZARKS, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 13, 2015
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 Nicholas Brown Management For For
1.4 Elect Director Richard Cisne Management For For
1.5 Elect Director Robert East Management For For
1.6 Elect Director Catherine B. Freedberg Management For For
1.7 Elect Director Linda Gleason Management For For
1.8 Elect Director Peter Kenny Management For For
1.9 Elect Director William Koefoed, Jr. Management For For
1.10 Elect Director Henry Mariani Management For For
1.11 Elect Director Robert Proost Management For For
1.12 Elect Director R. L. Qualls Management For For
1.13 Elect Director John Reynolds Management For For
1.14 Elect Director Tyler Vance Management For For
1.15 Elect Director Sherece West-Scantlebury Management For For
1.16 Elect Director Ross Whipple Management For For
2 Amend Stock Option Plan Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BERRY PLASTICS GROUP, INC.
Meeting Date:  MAR 04, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL
Ticker:  BERY
Security ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Steele Management For For
1.2 Elect Director Jonathan D. Rich Management For For
1.3 Elect Director Robert V. Seminara Management For For
2 Amend Certificate of Incorporation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEBIRD BIO, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  BLUE
Security ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel S. Lynch Management For For
1.2 Elect Director John M. Maraganore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Townes Duncan Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Linda Mason Management For Withhold
1.4 Elect Director Mary Ann Tocio 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
 
BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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
1.8 Elect Director Cynthia L. Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CAESARSTONE SDOT-YAM LTD.
Meeting Date:  DEC 03, 2014
Record Date:  NOV 03, 2014
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 Yonatan Melamed as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting Management For For
1.7 Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting Management For For
1.8 Elect Amichai Beer as Director Until the End of the Next Annual General Meeting Management For For
1.9 Elect Or Gilboa as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 Management For For
2.2 Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 Management For For
3.1 Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company Management For For
3.2 Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company Management For For
4 Approve Compensation for the Chairman of the Board Management For For
5 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
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
 
CANTEL MEDICAL CORP.
Meeting Date:  JAN 08, 2015
Record Date:  NOV 13, 2014
Meeting Type:  ANNUAL
Ticker:  CMN
Security ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Diker Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Ann E. Berman Management For For
1.4 Elect Director Joseph M. Cohen Management For For
1.5 Elect Director Mark N. Diker Management For For
1.6 Elect Director George L. Fotiades Management For For
1.7 Elect Director Alan J. Hirschfield Management For For
1.8 Elect Director Andrew A. Krakauer Management For For
1.9 Elect Director Peter J. Pronovost Management For For
1.10 Elect Director Bruce Slovin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL
Ticker:  CSII
Security ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Martin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARTER'S, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  CRI
Security ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Fulton Management For For
1b Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAVIUM, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL
Ticker:  CAVM
Security ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanjay Mehrotra Management For For
1.2 Elect Director Madhav V. Rajan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL
Ticker:  CLDX
Security ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Herbert J. Conrad Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Harry H. Penner, Jr. Management For For
1.6 Elect Director Karen L. Shoos Management For For
1.7 Elect Director Richard A. van den Broek Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTENE CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert K. Ditmore Management For For
1.2 Elect Director Frederick H. Eppinger Management For For
1.3 Elect Director David L. Steward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
 
CEPHEID
Meeting Date:  APR 28, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL
Ticker:  CPHD
Security ID:  15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director John L. Bishop Management For For
1.1b Elect Director Thomas D. Brown Management For For
1.1c Elect Director Wayne G. Paterson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHUY'S HOLDINGS, INC.
Meeting Date:  JUL 29, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL
Ticker:  CHUY
Security ID:  171604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Hislop Management For For
1.2 Elect Director John Zapp Management For For
2 Ratify Auditors Management For For
 
COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Klein Management For For
1.2 Elect Director Andrew C. Florance Management For For
1.3 Elect Director Michael J. Glosserman Management For For
1.4 Elect Director Warren H. Haber Management For For
1.5 Elect Director John W. Hill Management For For
1.6 Elect Director Christopher J. Nassetta Management For For
1.7 Elect Director David J. Steinberg Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CURTISS-WRIGHT CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
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 Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Allen A. Kozinski Management For For
1.5 Elect Director John R. Myers Management For For
1.6 Elect Director John B. Nathman Management For For
1.7 Elect Director Robert J. Rivet Management For For
1.8 Elect Director William W. Sihler Management For For
1.9 Elect Director Albert E. Smith Management For For
1.10 Elect Director Stuart W. Thorn 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
 
CYBERARK SOFTWARE LTD.
Meeting Date:  JUN 10, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL
Ticker:  CYBR
Security ID:  M2682V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term Management For For
1.2 Reelect David Schaeffer as Class I Director For a Three Year Term Management For For
2 Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs Management For Against
3 Amend Company's 2014 Share Incentive Plan Management For Against
4 Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan Management For Against
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Transact Other Business (Non-Voting) Management None None
 
CYPRESS SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 15, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  CY
Security ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director Wilbert van den Hoek Management For For
1.5 Elect Director John H. Kispert Management For For
1.6 Elect Director H. Raymond Bingham Management For For
1.7 Elect Director O.C. Kwon Management For For
1.8 Elect Director Michael S. Wishart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL
Ticker:  PLAY
Security ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Taylor Crandall Management For Withhold
1.2 Elect Director Michael J. Griffith Management For For
1.3 Elect Director Jonathan S. Halkyard Management For For
1.4 Elect Director David A. Jones Management For Withhold
1.5 Elect Director Stephen M. King Management For Withhold
1.6 Elect Director Alan J. Lacy Management For For
1.7 Elect Director Kevin M. Mailender Management For Withhold
1.8 Elect Director Patricia H. Mueller Management For For
1.9 Elect Director Kevin M. Sheehan Management For For
1.10 Elect Director Tyler J. Wolfram Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  DWRE
Security ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence S. Bohn Management For For
1.2 Elect Director Jill Granoff 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
 
DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL
Ticker:  DXCM
Security ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrance H. Gregg Management For For
1b Elect Director Kevin Sayer Management For For
1c Elect Director Nicholas Augustinos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  FANG
Security ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael P. Cross Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DIPLOMAT PHARMACY, INC.
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  DPLO
Security ID:  25456K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip R. Hagerman Management For Withhold
1.2 Elect Director David Dreyer Management For For
2 Ratify BDO USA, 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
 
EAGLE MATERIALS INC.
Meeting Date:  AUG 07, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL
Ticker:  EXP
Security ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence E. Hirsch Management For For
1b Elect Director Michael R. Nicolais Management For For
1c Elect Director Richard R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENVESTNET, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  ENV
Security ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Fox Management For For
1.2 Elect Director James Johnson Management For For
1.3 Elect Director Charles Roame Management For For
1.4 Elect Director Gregory Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ESSENT GROUP LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aditya Dutt Management For For
1.2 Elect Director Roy J. Kasmar Management For For
1.3 Elect Director Andrew Turnbull Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
EXAMWORKS GROUP, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  EXAM
Security ID:  30066A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter B. Bach Management For For
1.2 Elect Director Peter M. Graham Management For For
1.3 Elect Director William A. Shutzer Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
FIESTA RESTAURANT GROUP, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL
Ticker:  FRGI
Security ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack A. Smith Management For For
1.2 Elect Director Nicholas Daraviras 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
 
G-III APPAREL GROUP, LTD.
Meeting Date:  JUN 30, 2015
Record Date:  MAY 26, 2015
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 Approve Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 23, 2015
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 Against
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 KPMG LLP as Auditors Management For For
 
GRUBHUB INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  GRUB
Security ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. William Gurley Management For For
1.2 Elect Director Matthew Maloney Management For For
1.3 Elect Director Brian McAndrews Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 08, 2014
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Brown Management For For
1.2 Elect Director Craig Cornway Management For For
1.3 Elect Director Clifton Thomas Weatherford 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
 
HEALTHEQUITY, INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL
Ticker:  HQY
Security ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon Kessler Management For For
1.2 Elect Director Stephen D. Neeleman Management For For
1.3 Elect Director Frank A. Corvino Management For For
1.4 Elect Director Evelyn Dilsaver Management For For
1.5 Elect Director Michael O. Leavitt Management For Withhold
1.6 Elect Director Frank T. Medici Management For For
1.7 Elect Director Manu Rana Management For For
1.8 Elect Director Ian Sacks Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HFF, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL
Ticker:  HF
Security ID:  40418F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan P. McGalla Management For For
1.2 Elect Director Lenore M. Sullivan Management For For
1.3 Elect Director Morgan K. O'Brien 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
 
HSN, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  HSNI
Security ID:  404303109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Costello Management For For
1.2 Elect Director James M. Follo Management For For
1.3 Elect Director Mindy Grossman Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director Arthur C. Martinez Management For For
1.6 Elect Director Thomas J. Mclnerney Management For For
1.7 Elect Director John B. (Jay) Morse, Jr. Management For For
1.8 Elect Director Matthew E. Rubel Management For For
1.9 Elect Director Ann Sarnoff Management For For
1.10 Elect Director Courtnee Ulrich Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HUBSPOT, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Halligan Management For For
1.2 Elect Director Ron Gill Management For For
1.3 Elect Director Larry Bohn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HURON CONSULTING GROUP INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL
Ticker:  HURN
Security ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Moody Management For For
1.2 Elect Director Debra Zumwalt Management For For
2 Approve Nonqualified Employee Stock Purchase 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
 
ICON PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUN 05, 2014
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect John Climax as Director Management For For
1.2 Reelect Dermot Kelleher as Director Management For For
1.3 Elect Mary Pendergast as Director Management For For
1.4 Elect Hugh Brady 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 Share Repurchase Program Management For For
5 Approve the Price Range for the Reissuance of Shares Management For For
 
IPG PHOTONICS CORPORATION
Meeting Date:  JUN 02, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  IPGP
Security ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Henry E. Gauthier Management For For
1.6 Elect Director William S. Hurley Management For For
1.7 Elect Director Eric Meurice Management For For
1.8 Elect Director John R. Peeler Management For For
1.9 Elect Director Thomas J. Seifert Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
J & J SNACK FOODS CORP.
Meeting Date:  FEB 17, 2015
Record Date:  DEC 19, 2014
Meeting Type:  ANNUAL
Ticker:  JJSF
Security ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gerald B. Shreiber Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
Meeting Date:  FEB 13, 2015
Record Date:  DEC 16, 2014
Meeting Type:  ANNUAL
Ticker:  JACK
Security ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Sharon P. John Management For For
1d Elect Director Madeleine A. Kleiner Management For For
1e Elect Director Michael W. Murphy Management For For
1f Elect Director James M. Myers Management For For
1g Elect Director David M. Tehle Management For For
1h Elect Director John T. Wyatt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 31, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL
Ticker:  JAZZ
Security ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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 Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JUNO THERAPEUTICS, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  JUNO
Security ID:  48205A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans E. Bishop Management For Withhold
1.2 Elect Director Anthony B. Evnin Management For Withhold
1.3 Elect Director Howard H. Pien Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
K2M GROUP HOLDINGS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL
Ticker:  KTWO
Security ID:  48273J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Queally Management For For
1.2 Elect Director Raymond A. Ranelli Management For For
1.3 Elect Director Eric D. Major Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
KNIGHT TRANSPORTATION, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  KNX
Security ID:  499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary J. Knight Management For For
1.2 Elect Director G.D. Madden Management For For
1.3 Elect Director Kathryn L. Munro Management For For
2 Elect Director David A. Jackson Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
KORN/FERRY INTERNATIONAL
Meeting Date:  OCT 01, 2014
Record Date:  AUG 08, 2014
Meeting Type:  ANNUAL
Ticker:  KFY
Security ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Burnison Management For For
1.2 Elect Director William R. Floyd Management For For
1.3 Elect Director Christina A. Gold Management For For
1.4 Elect Director Jerry P. Leamon Management For For
1.5 Elect Director Edward D. Miller Management For For
1.6 Elect Director Debra J. Perry Management For For
1.7 Elect Director George T. Shaheen Management For For
1.8 Elect Director Harry L. You Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LA QUINTA HOLDINGS INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  LQ
Security ID:  50420D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne B. Goldberg Management For For
1.2 Elect Director Glenn Alba Management For For
1.3 Elect Director Alan J. Bowers Management For For
1.4 Elect Director Henry G. Cisneros Management For For
1.5 Elect Director Giovanni Cutaia Management For For
1.6 Elect Director Brian Kim Management For For
1.7 Elect Director Michael B. Nash Management For For
1.8 Elect Director Mitesh B. Shah Management For For
1.9 Elect Director Gary M. Sumers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Major Management For Withhold
1.2 Elect Director Gregory T. Swienton Management For For
1.3 Elect Director Todd J. Teske Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LIFEPOINT HEALTH, INC.
Meeting Date:  JUN 02, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  LPNT
Security ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marguerite W. Kondracke Management For For
1.2 Elect Director John E. Maupin, Jr. Management For For
1.3 Elect Director Marilyn B. Tavenner 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
 
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date:  MAR 05, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL
Ticker:  MTSI
Security ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Ocampo Management For Withhold
1.2 Elect Director John Croteau Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  MANH
Security ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Deepak Raghavan 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
 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 07, 2015
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
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATADOR RESOURCES COMPANY
Meeting Date:  APR 02, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MATADOR RESOURCES COMPANY
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Sepulveda, Jr. Management For For
1.2 Elect Director Margaret B. Shannon Management For For
1.3 Elect Director George M. Yates Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
METHODE ELECTRONICS, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 21, 2014
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 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MKS INSTRUMENTS, INC.
Meeting Date:  MAY 04, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  MKSI
Security ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald G. Colella Management For For
1.2 Elect Director Elizabeth A. Mora 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOBILE MINI, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL
Ticker:  MINI
Security ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Goble Management For For
1b Elect Director James J. Martell Management For For
1c Elect Director Stephen A McConnell 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 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  MPWR
Security ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen A. Smith Bogart 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
 
NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL
Ticker:  NBIX
Security ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Thomas Mitchell Management For For
1.2 Elect Director Joseph A. Mollica Management For For
1.3 Elect Director William H. Rastetter Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NXSTAGE MEDICAL, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  NXTM
Security ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Robert G. Funari Management For For
1.3 Elect Director Daniel A. Giannini Management For For
1.4 Elect Director Earl R. Lewis Management For For
1.5 Elect Director Jean K. Mixer Management For For
1.6 Elect Director Craig W. Moore Management For For
1.7 Elect Director Reid S. Perper Management For For
1.8 Elect Director Barry M. Straube Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
OLD DOMINION FREIGHT LINE, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  ODFL
Security ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director J. Paul Breitbach Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Robert G. Culp, III Management For For
1.6 Elect Director John D. Kasarda Management For For
1.7 Elect Director Leo H. Suggs Management For For
1.8 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OMNICELL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL
Ticker:  OMCL
Security ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall A. Lipps Management For For
1.2 Elect Director Mark W. Parrish Management For For
1.3 Elect Director Vance B. Moore 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 Deloitte & Touche LLP as Auditors Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  PZZA
Security ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Olivia F. Kirtley Management For For
1.1b Elect Director Laurette T. Koellner Management For For
1.1c Elect Director W. Kent Taylor 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
 
PATTERSON-UTI ENERGY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL
Ticker:  PTEN
Security ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director Curtis W. Huff Management For For
1.6 Elect Director Terry H. Hunt Management For For
1.7 Elect Director Tiffany J. Thom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PDC ENERGY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  PDCE
Security ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Crisafio Management For For
1.2 Elect Director Kimberly Luff Wakim Management For For
1.3 Elect Director Barton R. Brookman 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 Change State of Incorporation form Nevada to Delaware Management For For
 
PEBBLEBROOK HOTEL TRUST
Meeting Date:  JUN 17, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  PEB
Security ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director Cydney C. Donnell Management For For
1.3 Elect Director Ron E. Jackson Management For For
1.4 Elect Director Phillip M. Miller Management For For
1.5 Elect Director Michael J. Schall Management For For
1.6 Elect Director Earl E. Webb Management For For
1.7 Elect Director Laura H. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act Shareholder Against For
 
PIPER JAFFRAY COMPANIES
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  PJC
Security ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Duff Management For For
1.2 Elect Director William R. Fitzgerald Management For For
1.3 Elect Director B. Kristine Johnson Management For For
1.4 Elect Director Addison L. Piper Management For For
1.5 Elect Director Lisa K. Polsky Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Scott C. Taylor Management For For
1.8 Elect Director Michele Volpi 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 Against
 
POPEYES LOUISIANA KITCHEN, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL
Ticker:  PLKI
Security ID:  732872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan Anand Management For For
1.2 Elect Director Cheryl A. Bachelder Management For For
1.3 Elect Director Carolyn Hogan Byrd Management For For
1.4 Elect Director John M. Cranor, III Management For For
1.5 Elect Director Joel K. Manby Management For For
1.6 Elect Director Martyn R. Redgrave Management For For
1.7 Elect Director S. Kirk Kinsell 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
 
PRIVATEBANCORP, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  PVTB
Security ID:  742962103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman R. Bobins Management For For
1.2 Elect Director Michelle L. Collins Management For For
1.3 Elect Director James M. Guyette Management For For
1.4 Elect Director Ralph B. Mandell Management For For
1.5 Elect Director Cheryl Mayberry McKissack Management For For
1.6 Elect Director James B. Nicholson Management For For
1.7 Elect Director Edward W. Rabin Management For For
1.8 Elect Director Larry D. Richman Management For For
1.9 Elect Director William R. Rybak Management For For
1.10 Elect Director Alejandro Silva 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
 
PROOFPOINT, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  PFPT
Security ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony Bettencourt Management For For
1.2 Elect Director Dana Evan Management For For
1.3 Elect Director Gary Steele Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL
Ticker:  PTCT
Security ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Koppel Management For For
1.2 Elect Director Michael Schmertzler Management For For
1.3 Elect Director Glenn D. Steele Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RECEPTOS, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL
Ticker:  RCPT
Security ID:  756207106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Heyman Management For For
1.2 Elect Director William H. Rastetter Management For Withhold
1.3 Elect Director Mary Szela Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
SAIA, INC.
Meeting Date:  APR 27, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  SAIA
Security ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Evans Management For For
1.2 Elect Director Herbert A. Trucksess, III Management For For
1.3 Elect Director Jeffrey C. Ward 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 Ratify KPMG LLP as Auditors Management For For
 
SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL
Ticker:  NOW
Security ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Charles H. Giancarlo Management For For
1.3 Elect Director Anita M. Sands Management For For
1.4 Elect Director William L. Strauss Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Auditors Management For For
 
SERVICENOW, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL
Ticker:  NOW
Security ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas M. Leone Management For For
1.2 Elect Director Frederic B. Luddy Management For For
1.3 Elect Director Jeffrey A. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SHUTTERSTOCK, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL
Ticker:  SSTK
Security ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Berns Management For For
1.2 Elect Director Thomas R. Evans Management For For
1.3 Elect Director Paul J. Hennessy 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
 
SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL
Ticker:  SBNY
Security ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn A. Byrne Management For For
1.2 Elect Director Alfonse M. D'Amato Management For For
1.3 Elect Director Jeffrey W. Meshel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKECHERS U.S.A., INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  SKX
Security ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Greenberg Management For For
1.2 Elect Director Morton Erlich Management For Withhold
1.3 Elect Director Thomas Walsh Management For For
2 Report on Plans to Increase Board Diversity Shareholder Against For
 
SPANSION INC.
Meeting Date:  MAR 12, 2015
Record Date:  FEB 05, 2015
Meeting Type:  SPECIAL
Ticker:  CODE
Security ID:  84649R200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STRATASYS LTD.
Meeting Date:  JUL 10, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL
Ticker:  SSYS
Security ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting Management For For
2 Approve Cash Bonus to David Reis, CEO and Director, for 2013 Management For Against
3 Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 Management For Against
4 Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 Management For Against
5.1 Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares Management For Against
5.2 Grant John J. McEleney, Director, Options to Purchase 22,000 Shares Management For Against
5.3 Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares Management For Against
6 Increase Liability Coverage of D&O Policy Management For For
7 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Discuss Financial Statements and the Report of the Board for 2013 Management None None
9 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
 
STRATASYS LTD.
Meeting Date:  FEB 03, 2015
Record Date:  JAN 02, 2015
Meeting Type:  SPECIAL
Ticker:  SSYS
Security ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Company's Articles of Association Management For For
2.1 Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting Management For For
2.2 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting Management For For
2.3 Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting Management For For
2.4 Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting Management For For
2.5 Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting Management For For
2.6 Reelect David Reis as Director Until the End of the Next Annual General Meeting Management For For
2.7 Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting Management For For
3 Amend Compensation Policy for the Directors and Officers of the Company Management For For
4 Transact Other Business (Non-Voting) Management None None
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
 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forest Baskett Management For For
1.2 Elect Director Billy Bosworth Management For For
1.3 Elect Director Patrick Hanrahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEAM HEALTH HOLDINGS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL
Ticker:  TMH
Security ID:  87817A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn A. Davenport Management For Against
1.2 Elect Director Vicky B. Gregg Management For Against
1.3 Elect Director Neil M. Kurtz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL
Ticker:  SAM
Security ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Burwick Management For For
1.2 Elect Director Pearson C. Cummin, III Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GREENBRIER COMPANIES, INC.
Meeting Date:  JAN 07, 2015
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL
Ticker:  GBX
Security ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Furman Management For For
1.2 Elect Director Charles J. Swindells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
 
THE HAIN CELESTIAL GROUP, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 25, 2014
Meeting Type:  ANNUAL
Ticker:  HAIN
Security ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin D. Simon Management For For
1.2 Elect Director Richard C. Berke Management For Withhold
1.3 Elect Director Jack Futterman Management For Withhold
1.4 Elect Director Andrew R. Heyer Management For For
1.5 Elect Director Roger Meltzer Management For For
1.6 Elect Director Scott M. O'Neil Management For Withhold
1.7 Elect Director Adrianne Shapira Management For For
1.8 Elect Director Lawrence S. Zilavy Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Omnibus Stock Plan Management For For
7 Ratify Auditors Management For For
 
THE MICHAELS COMPANIES, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL
Ticker:  MIK
Security ID:  59408Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For Withhold
1.2 Elect Director Nadim El Gabbani Management For Withhold
1.3 Elect Director Karen Kaplan Management For For
1.4 Elect Director Lewis S. Klessel Management For Withhold
1.5 Elect Director Matthew S. Levin Management For Withhold
1.6 Elect Director John J. Mahoney Management For For
1.7 Elect Director James A. Quella Management For Withhold
1.8 Elect Director Beryl B. Raff Management For For
1.9 Elect Director Carl S. Rubin Management For Withhold
1.10 Elect Director Peter F. Wallace Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  MIDD
Security ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Gordon O'Brien Management For For
1.6 Elect Director Philip G. Putnam Management For For
1.7 Elect Director Sabin C. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 12, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL
Ticker:  SPNC
Security ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. John Fletcher Management For For
1.2 Elect Director B. Kristine Johnson Management For For
1.3 Elect Director Todd C. Schermerhorn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  ULTI
Security ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc D. Scherr Management For For
1b Elect Director Rick A. Wilber Management For For
1c Elect Director James A. FitzPatrick, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 20, 2015
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 Amend Stock Option Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL
Ticker:  RARE
Security ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Narachi Management For For
1b Elect Director Clay B. Siegall Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
VCA INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  WOOF
Security ID:  918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Baumer Management For For
1.2 Elect Director Frank Reddick Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Proxy Access Shareholder Against For
 
VEEVA SYSTEMS INC.
Meeting Date:  JUN 17, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL
Ticker:  VEEV
Security ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Armenante Management For For
1.2 Elect Director Gordon Ritter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
VERINT SYSTEMS INC.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL
Ticker:  VRNT
Security ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director Victor DeMarines Management For For
1.3 Elect Director John Egan Management For For
1.4 Elect Director Larry Myers Management For For
1.5 Elect Director Richard Nottenburg Management For For
1.6 Elect Director Howard Safir Management For For
1.7 Elect Director Earl Shanks Management For For
2 Ratify Deloitte & Touche 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
 
VIRGIN AMERICA INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  VA
Security ID:  92765X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald J. Carty Management For Against
1b Elect Director C. David Cush Management For Against
1c Elect Director Stacy J. Smith Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEBMD HEALTH CORP.
Meeting Date:  OCT 01, 2014
Record Date:  AUG 06, 2014
Meeting Type:  ANNUAL
Ticker:  WBMD
Security ID:  94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Marino Management For For
1.2 Elect Director Herman Sarkowsky Management For Withhold
1.3 Elect Director Kristiina Vuori Management For For
1.4 Elect Director Martin J. Wygod Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
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 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL
Ticker:  WAL
Security ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Beach Management For For
1.2 Elect Director William S. Boyd Management For For
1.3 Elect Director Steven J. Hilton Management For For
1.4 Elect Director Marianne Boyd Johnson Management For For
1.5 Elect Director Kenneth A. Vecchione Management For For
2 Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause Management For For
3 Provide Right to Call Special Meeting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify McGladrey LLP as Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL
Ticker:  WAB
Security ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Hehir Management For For
1.2 Elect Director Michael W.D. Howell Management For For
1.3 Elect Director Nickolas W. Vande Steeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ZENDESK, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caryn Marooney Management For For
1.2 Elect Director Michelle Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ZOE'S KITCHEN, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL
Ticker:  ZOES
Security ID:  98979J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue Collyns Management For For
1.2 Elect Director Thomas Baldwin Management For For
2 Ratify PricewaterhouseCoopers 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 Fund

 

By: Arthur P. Steinmetz*
   Arthur P. Steinmetz,
  Trustee, President and Principal Executive Officer

 

Date: August 26, 2015

 

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