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: Cynthia Lo Bessette,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 9/30
   
Date of reporting period: 07/01/2016-06/30/2017

 

Item 1.

 

 

 

 

FORM N-PX



ICA File Number:  811-04410

Registrant Name:  Oppenheimer Discovery Fund

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


Oppenheimer Discovery Fund

 
2U, INC.
Meeting Date:  JUN 05, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL
Ticker:  TWOU
Security ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie L. Krawcheck Management For Withhold
1.2 Elect Director Mark J. Chernis Management For Withhold
1.3 Elect Director John M. Larson Management For Withhold
1.4 Elect Director Edward S. Macias Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
A. O. SMITH CORPORATION
Meeting Date:  APR 13, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
 
ABIOMED, INC.
Meeting Date:  AUG 10, 2016
Record Date:  JUN 24, 2016
Meeting Type:  ANNUAL
Ticker:  ABMD
Security ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Minogue Management For For
1.2 Elect Director Martin P. Sutter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL
Ticker:  ACAD
Security ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Daly Management For For
1.2 Elect Director Edmund P. Harrigan Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN WOODMARK CORPORATION
Meeting Date:  AUG 25, 2016
Record Date:  JUN 20, 2016
Meeting Type:  ANNUAL
Ticker:  AMWD
Security ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director Martha M. Dally Management For For
1.3 Elect Director James G. Davis, Jr. Management For For
1.4 Elect Director S. Cary Dunston 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 Carol B. Moerdyk Management For For
1.8 Elect Director David W. Moon Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify KPMG 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
 
ASTEC INDUSTRIES, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 17, 2017
Meeting Type:  ANNUAL
Ticker:  ASTE
Security ID:  046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Gehl Management For For
1.2 Elect Director William G. Dorey Management For For
1.3 Elect Director Charles F. Potts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
BEACON ROOFING SUPPLY, INC.
Meeting Date:  FEB 10, 2017
Record Date:  DEC 16, 2016
Meeting Type:  ANNUAL
Ticker:  BECN
Security ID:  073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Paul M. Isabella Management For For
1.3 Elect Director Carl T. Berquist Management For For
1.4 Elect Director Richard W. Frost Management For For
1.5 Elect Director Alan Gershenhorn Management For For
1.6 Elect Director Philip W. Knisely Management For For
1.7 Elect Director Robert M. McLaughlin Management For For
1.8 Elect Director Neil S. Novich Management For For
1.9 Elect Director Stuart A. Randle Management For For
1.10 Elect Director Douglas L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
BERRY PLASTICS GROUP, INC.
Meeting Date:  MAR 02, 2017
Record Date:  JAN 17, 2017
Meeting Type:  ANNUAL
Ticker:  BERY
Security ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Rolfe Management For For
1.2 Elect Director B. Evan Bayh Management For For
1.3 Elect Director Jonathan F. Foster Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Lawrence-Lightfoot Management For For
1b Elect Director David H. Lissy Management For For
1c Elect Director Cathy E. Minehan 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
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
BURLINGTON STORES, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BWX TECHNOLOGIES, INC.
Meeting Date:  APR 28, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL
Ticker:  BWXT
Security ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rex D. Geveden Management For For
1.2 Elect Director Robert L. Nardelli Management For For
1.3 Elect Director Barbara A. Niland Management For For
1.4 Elect Director Charles W. Pryor, Jr. 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
 
CALLON PETROLEUM COMPANY
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  CPE
Security ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Nocchiero Management For For
1.2 Elect Director Matthew Regis Bob Management For For
1.3 Elect Director James M. Trimble 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 Grant Thornton LLP as Auditors Management For For
 
CAMBREX CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  CBM
Security ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rosina B. Dixon Management For For
1.2 Elect Director Claes Glassell Management For For
1.3 Elect Director Louis J. Grabowsky Management For For
1.4 Elect Director Bernhard Hampl Management For For
1.5 Elect Director Kathryn R. Harrigan Management For For
1.6 Elect Director Ilan Kaufthal Management For For
1.7 Elect Director Steven M. Klosk Management For For
1.8 Elect Director Peter G. Tombros Management For For
1.9 Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
CANTEL MEDICAL CORP.
Meeting Date:  JAN 05, 2017
Record Date:  NOV 11, 2016
Meeting Type:  ANNUAL
Ticker:  CMD
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 Mark N. Diker Management For For
1.5 Elect Director Anthony B. Evnin Management For For
1.6 Elect Director Laura L. Forese Management For For
1.7 Elect Director George L. Fotiades Management For For
1.8 Elect Director Jorgen B. Hansen Management For For
1.9 Elect Director Ronnie Myers 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
 
CAVIUM, INC.
Meeting Date:  JUN 20, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL
Ticker:  CAVM
Security ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward H. Frank 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
 
COGNEX CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick A. Alias 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against For
 
COHERENT, INC.
Meeting Date:  MAR 02, 2017
Record Date:  JAN 19, 2017
Meeting Type:  ANNUAL
Ticker:  COHR
Security ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Ambroseo Management For For
1.2 Elect Director Jay T. Flatley Management For For
1.3 Elect Director Susan M. James Management For For
1.4 Elect Director L. William (Bill) Krause Management For For
1.5 Elect Director Garry W. Rogerson Management For For
1.6 Elect Director Steve Skaggs Management For For
1.7 Elect Director Sandeep Vij Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Amend Omnibus Stock Plan Management For For
 
COTIVITI HOLDINGS, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  COTV
Security ID:  22164K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mala Anand Management For For
1.2 Elect Director Ruben Jose King-Shaw, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Employee Stock Purchase Plans Management For Against
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL
Ticker:  PLAY
Security ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Patricia M. Mueller Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Amend Certificate of Incorporation to Eliminate Obsolete Provisions Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DYCOM INDUSTRIES, INC.
Meeting Date:  NOV 22, 2016
Record Date:  OCT 03, 2016
Meeting Type:  ANNUAL
Ticker:  DY
Security ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
E.L.F. BEAUTY, INC.
Meeting Date:  MAY 24, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  ELF
Security ID:  26856L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk L. Perry Management For Withhold
1.2 Elect Director Sabrina L. Simmons Management For Withhold
1.3 Elect Director Maureen C. Watson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Charter Management For Against
4 Amend Bylaws Management For Against
 
ENTEGRIS, INC.
Meeting Date:  MAY 24, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  ENTG
Security ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director Daniel W. Christman Management For For
1d Elect Director James F. Gentilcore Management For For
1e Elect Director James P. Lederer Management For For
1f Elect Director Bertrand Loy Management For For
1g Elect Director Paul L. H. Olson Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
ESSENT GROUP LTD.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration Report Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
EVERCORE PARTNERS INC.
Meeting Date:  JUN 12, 2017
Record Date:  APR 20, 2017
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 For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Gail B. Harris Management For For
1.4 Elect Director Robert B. Millard Management For For
1.5 Elect Director Willard J. Overlock, Jr. Management For For
1.6 Elect Director Simon M. Robertson Management For For
1.7 Elect Director Ralph L. Schlosstein Management For For
1.8 Elect Director John S. Weinberg Management For For
1.9 Elect Director William J. Wheeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVOLENT HEALTH, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  EVH
Security ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane Holder Management For Against
1b Elect Director Matthew Hobart Management For Against
1c Elect Director Michael D'Amato Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EXELIXIS, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  EXEL
Security ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrissey Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lance Willsey Management For For
2 Ratify Ernst & Young 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
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FINANCIAL ENGINES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
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 Lawrence M. Raffone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIVE PRIME THERAPEUTICS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  FPRX
Security ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade 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
 
GLAUKOS CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL
Ticker:  GKOS
Security ID:  377322102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Link Management For Withhold
1.2 Elect Director Jonathan T. Silverstein Management For Withhold
1.3 Elect Director Aimee S. Weisner Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 08, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  GVA
Security ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Roberts Management For For
1b Elect Director Gaddi H. Vasquez Management For For
1c Elect Director David C. Darnell Management For For
1d Elect Director Celeste B. Mastin Management For For
1e Elect Director Patricia D. Galloway 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
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 01, 2016
Record Date:  OCT 07, 2016
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Conway Management For For
1.2 Elect Director Guy Dubois Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
H&E EQUIPMENT SERVICES, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 23, 2017
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 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
 
HAWAIIAN HOLDINGS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  HA
Security ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
A Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
HEALTHEQUITY, INC.
Meeting Date:  JUN 22, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL
Ticker:  HQY
Security ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Frank T. Medici Management For Withhold
1.8 Elect Director Ian Sacks Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEICO CORPORATION
Meeting Date:  MAR 17, 2017
Record Date:  JAN 13, 2017
Meeting Type:  ANNUAL
Ticker:  HEI
Security ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques 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 Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter 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
 
HOSTESS BRANDS, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  TWNK
Security ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Stone Management For For
1.2 Elect Director William D. Toler Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
HUBSPOT, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Herendeen Management For Withhold
1.2 Elect Director Michael Simon Management For Withhold
1.3 Elect Director Jay Simons 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
 
ICON PLC
Meeting Date:  JUL 22, 2016
Record Date:  MAY 27, 2016
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Hall Management For For
1.2 Elect Director John Climax Management For For
1.3 Elect Director Steve Cutler Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorise Share Repurchase Program Management For For
7 Approve the Price Range for the Reissuance of Shares Management For For
8 Amend Articles of Association Management For For
9 Amend Memorandum of Association Management For For
 
ICU MEDICAL, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  ICUI
Security ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Joseph R. Saucedo Management For For
1.4 Elect Director Richard H. Sherman Management For For
1.5 Elect Director Robert S. Swinney Management For For
1.6 Elect Director David C. Greenberg Management For For
1.7 Elect Director Elisha W. Finney Management For For
1.8 Elect Director Douglas E. Giordano Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IMPINJ, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  PI
Security ID:  453204109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Diorio Management For Withhold
1.2 Elect Director Gregory Sessler Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INGEVITY CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  NGVT
Security ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard B. Kelson Management For For
1.2 Elect Director D. Michael Wilson Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INOGEN, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  INGN
Security ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For Withhold
1.2 Elect Director Raymond Huggenberger Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INPHI CORPORATION
Meeting Date:  MAY 25, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL
Ticker:  IPHI
Security ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David Liddle Management For For
1.3 Elect Director Bruce McWilliams 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
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date:  DEC 21, 2016
Record Date:  OCT 27, 2016
Meeting Type:  SPECIAL
Ticker:  IART
Security ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  IART
Security ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Stuart M. Essig Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Lloyd W. Howell, Jr. Management For Against
1.6 Elect Director Donald E. Morel, Jr. Management For For
1.7 Elect Director Raymond G. Murphy Management For For
1.8 Elect Director Christian S. Schade Management For For
1.9 Elect Director James M. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IROBOT CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL
Ticker:  IRBT
Security ID:  462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elisha Finney Management For For
1.2 Elect Director Andrew Miller Management For For
1.3 Elect Director Michelle V. Stacy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JACK IN THE BOX INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
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
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL
Ticker:  JBT
Security ID:  477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Giacomini Management For For
1.2 Elect Director Polly B. Kawalek Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
KITE PHARMA, INC.
Meeting Date:  JUN 20, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL
Ticker:  KITE
Security ID:  49803L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franz B. Humer Management For For
1.2 Elect Director Joshua A. Kazam Management For For
1.3 Elect Director Steven B. Ruchefsky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LCI INDUSTRIES
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  LCII
Security ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Gero Management For For
1.2 Elect Director Frederick B. Hegi, Jr. Management For For
1.3 Elect Director David A. Reed Management For For
1.4 Elect Director John B. Lowe, Jr. Management For For
1.5 Elect Director Jason D. Lippert Management For For
1.6 Elect Director Brendan J. Deely Management For For
1.7 Elect Director Frank J. Crespo Management For For
1.8 Elect Director Kieran M. O'Sullivan Management For For
1.9 Elect Director Tracy D. Graham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Karen H. Quintos Management For For
1.4 Elect Director Paul W. Schmidt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 25, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  LGND
Security ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director John L. Higgins Management For For
1.4 Elect Director John W. Kozarich Management For For
1.5 Elect Director John L. LaMattina Management For For
1.6 Elect Director Sunil Patel Management For For
1.7 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 20, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL
Ticker:  LECO
Security ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director David H. Gunning Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For For
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Hellene S. Runtagh Management For For
1.11 Elect Director George H. Walls, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
LITTELFUSE, INC.
Meeting Date:  APR 28, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL
Ticker:  LFUS
Security ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tzau-Jin (T.J.) Chung Management For For
1b Elect Director Cary T. Fu Management For For
1c Elect Director Anthony Grillo Management For For
1d Elect Director David W. Heinzmann Management For For
1e Elect Director Gordon Hunter Management For For
1f Elect Director John E. Major Management For For
1g Elect Director William P. Noglows Management For For
1h Elect Director Ronald L. Schubel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
LOGMEIN, INC.
Meeting Date:  JAN 25, 2017
Record Date:  DEC 09, 2016
Meeting Type:  SPECIAL
Ticker:  LOGM
Security ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
LOGMEIN, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL
Ticker:  LOGM
Security ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Henshall Management For For
1.2 Elect Director Peter J. Sacripanti Management For For
1.3 Elect Director William R. Wagner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL
Ticker:  MKTX
Security ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Steven L. Begleiter Management For For
1c Elect Director Stephen P. Casper Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger Management For For
1f Elect Director David G. Gomach Management For For
1g Elect Director Carlos M. Hernandez Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director John Steinhardt Management For For
1j Elect Director James J. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MASIMO CORPORATION
Meeting Date:  JUN 01, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL
Ticker:  MASI
Security ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Approve Executive Incentive Bonus Plan Management For For
 
MASTEC, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL
Ticker:  MTZ
Security ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Campbell Management For For
1.2 Elect Director Ernst N. Csiszar Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Jorge Mas 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
 
MEDPACE HOLDINGS, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  MEDP
Security ID:  58506Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Brown Management For For
1.2 Elect Director Brian T. Carley Management For Withhold
1.3 Elect Director Robert O. Kraft Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
METHANEX CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MX
Security ID:  59151K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Aitken Management For For
1.2 Elect Director Douglas Arnell Management For For
1.3 Elect Director Howard Balloch Management For For
1.4 Elect Director Phillip Cook Management For For
1.5 Elect Director John Floren Management For For
1.6 Elect Director Thomas Hamilton Management For For
1.7 Elect Director Robert Kostelnik Management For For
1.8 Elect Director Douglas Mahaffy Management For For
1.9 Elect Director A. Terence (Terry) Poole Management For For
1.10 Elect Director Janice Rennie Management For For
1.11 Elect Director Margaret Walker Management For For
1.12 Elect Director Benita Warmbold Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
MICROSEMI CORPORATION
Meeting Date:  FEB 14, 2017
Record Date:  DEC 19, 2016
Meeting Type:  ANNUAL
Ticker:  MSCC
Security ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Peterson Management For For
1.2 Elect Director Dennis R. Leibel Management For For
1.3 Elect Director Kimberly E. Alexy Management For For
1.4 Elect Director Thomas R. Anderson Management For For
1.5 Elect Director William E. Bendush Management For For
1.6 Elect Director Paul F. Folino Management For For
1.7 Elect Director William L. Healey Management For For
1.8 Elect Director Matthew E. Massengill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MKS INSTRUMENTS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL
Ticker:  MKSI
Security ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bertucci Management For For
1.2 Elect Director Gregory R. Beecher Management For For
1.3 Elect Director Rick D. Hess 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
 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 18, 2017
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 Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MUELLER WATER PRODUCTS, INC.
Meeting Date:  JAN 25, 2017
Record Date:  DEC 08, 2016
Meeting Type:  ANNUAL
Ticker:  MWA
Security ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director Thomas J. Hansen Management For For
1.3 Elect Director Gregory E. Hyland Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Mark J. O'Brien Management For For
1.6 Elect Director Bernard G. Rethore Management For For
1.7 Elect Director Lydia W. Thomas Management For For
1.8 Elect Director Michael T. Tokarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NUVASIVE, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  NUVA
Security ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory T. Lucier Management For For
1b Elect Director Leslie V. Norwalk Management For For
1c Elect Director Michael D. O'Halleran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NXSTAGE MEDICAL, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
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 Heyward R. Donigan Management For For
1.3 Elect Director Robert G. Funari Management For For
1.4 Elect Director Daniel A. Giannini Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Jean K. Mixer Management For For
1.7 Elect Director Craig W. Moore Management For For
1.8 Elect Director Reid S. Perper Management For For
1.9 Elect Director James J. Peters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
OASIS PETROLEUM INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
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 John E. Hagale Management For For
1.3 Elect Director Douglas E. Swanson, Jr. 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
 
OCLARO, INC.
Meeting Date:  NOV 18, 2016
Record Date:  SEP 29, 2016
Meeting Type:  ANNUAL
Ticker:  OCLR
Security ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kendall Cowan Management For For
1.2 Elect Director Joel A. Smith, III 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 Grant Thornton LLP as Auditors Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  OLLI
Security ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Fisch Management For Withhold
1.2 Elect Director Richard Zannino Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  PZZA
Security ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Olivia F. Kirtley Management For For
1c Elect Director Laurette T. Koellner Management For For
1d Elect Director Sonya E. Medina Management For For
1e Elect Director John H. Schnatter Management For For
1f Elect Director Mark S. Shapiro Management For For
1g 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL
Ticker:  PCTY
Security ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Beauchamp Management For For
1.2 Elect Director Andres D. Reiner 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
 
PEGASYSTEMS INC.
Meeting Date:  JUN 21, 2017
Record Date:  MAY 03, 2017
Meeting Type:  ANNUAL
Ticker:  PEGA
Security ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gyenes Management For For
1.2 Elect Director Richard H. Jones Management For For
1.3 Elect Director Steven F. Kaplan Management For For
1.4 Elect Director Dianne Ledingham Management For For
1.5 Elect Director James P. O'Halloran Management For For
1.6 Elect Director Sharon Rowlands Management For For
1.7 Elect Director Alan Trefler Management For For
1.8 Elect Director Larry Weber Management For For
1.9 Elect Director William W. Wyman 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
 
PENUMBRA, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  PEN
Security ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arani Bose Management For Against
1b Elect Director Bridget O'Rourke Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PERFORMANCE FOOD GROUP CO.
Meeting Date:  DEC 02, 2016
Record Date:  OCT 05, 2016
Meeting Type:  ANNUAL
Ticker:  PFGC
Security ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Holm Management For Withhold
1.2 Elect Director Arthur B. Winkleblack Management For Withhold
1.3 Elect Director John J. Zillmer Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date:  APR 18, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL
Ticker:  PNFP
Security ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Brock Management For For
1.2 Elect Director Renda J. Burkhart Management For For
1.3 Elect Director Gregory L. Burns Management For For
1.4 Elect Director Marty G. Dickens Management For For
1.5 Elect Director Thomas C. Farnsworth, III Management For For
1.6 Elect Director Joseph C. Galante Management For For
1.7 Elect Director Glenda Baskin Glover Management For For
1.8 Elect Director David B. Ingram Management For For
1.9 Elect Director Ed C. Loughry, Jr. Management For For
1.10 Elect Director Robert A. McCabe, Jr. Management For For
1.11 Elect Director Ronald L. Samuels Management For For
1.12 Elect Director Reese L. Smith, III Management For For
1.13 Elect Director Gary L. Scott Management For For
1.14 Elect Director M. Terry Turner Management For For
2 Ratify Crowe Horwath 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
 
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date:  JUN 12, 2017
Record Date:  APR 28, 2017
Meeting Type:  SPECIAL
Ticker:  PNFP
Security ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PLANET FITNESS, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Spinelli, Jr. Management For Withhold
1.2 Elect Director David Berg Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Against
 
POOL CORPORATION
Meeting Date:  MAY 02, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  POOL
Security ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Manuel J. Perez de la Mesa Management For For
1d Elect Director Harlan F. Seymour Management For For
1e Elect Director Robert C. Sledd Management For For
1f Elect Director John E. Stokely Management For For
1g Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
POWER INTEGRATIONS, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL
Ticker:  POWI
Security ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Alan D. Bickell Management For For
1.4 Elect Director Nicholas E. Brathwaite Management For For
1.5 Elect Director William L. George Management For For
1.6 Elect Director Balakrishnan S. Iyer Management For For
1.7 Elect Director E. Floyd Kvamme Management For For
1.8 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PRA HEALTH SCIENCES, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL
Ticker:  PRAH
Security ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colin Shannon Management For Withhold
1.2 Elect Director James C. Momtazee Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date:  AUG 02, 2016
Record Date:  JUN 14, 2016
Meeting Type:  ANNUAL
Ticker:  PBH
Security ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMERICA, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  PRI
Security ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Addison, Jr. Management For For
1.2 Elect Director Joel M. Babbit Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Gary L. Crittenden Management For For
1.5 Elect Director Cynthia N. Day Management For For
1.6 Elect Director Mark Mason Management For For
1.7 Elect Director Robert F. McCullough Management For For
1.8 Elect Director Beatriz R. Perez Management For For
1.9 Elect Director D. Richard Williams Management For For
1.10 Elect Director Glenn J. Williams Management For For
1.11 Elect Director Barbara A. Yastine Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
PROOFPOINT, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 05, 2017
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 Withhold
1.3 Elect Director Kevin Harvey Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC INC.
Meeting Date:  MAR 01, 2017
Record Date:  JAN 03, 2017
Meeting Type:  ANNUAL
Ticker:  PTC
Security ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Robert P. Schechter Management For For
1.8 Elect Director Renato (Ron) Zambonini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
Q2 HOLDINGS, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  QTWO
Security ID:  74736L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Lynn Atchison Management For For
1.2 Elect Director Charles T. Doyle Management For Withhold
1.3 Elect Director Carl James Schaper Management For Withhold
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
 
REPLIGEN CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL
Ticker:  RGEN
Security ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Glenn P. Muir Management For For
1.6 Elect Director Thomas F. Ryan, Jr. Management For For
1.7 Elect Director Tony J. Hunt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Require Advance Notice for Shareholder Proposals/Nominations Management For For
7 Amend Bylaws Management For For
 
RPC, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  RES
Security ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For Withhold
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SEMTECH CORPORATION
Meeting Date:  JUN 15, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL
Ticker:  SMTC
Security ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director James P. Burra Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Rockell N. Hankin Management For For
1.5 Elect Director Ye Jane Li Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director Carmelo J. Santoro Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
SHOPIFY INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  SHOP
Security ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tobias Lutke Management For For
1.2 Elect Director Robert Ashe Management For For
1.3 Elect Director Steven Collins Management For For
1.4 Elect Director Gail Goodman Management For For
1.5 Elect Director Jeremy Levine Management For For
1.6 Elect Director John Phillips Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SILICON LABORATORIES INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL
Ticker:  SLAB
Security ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Navdeep S. Sooch Management For For
1B Elect Director William P. Wood Management For For
1C Elect Director Nina Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  SITE
Security ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) W. Douglas, III Management For Withhold
1.2 Elect Director Michael J. Grebe Management For For
1.3 Elect Director Jeri L. Isbell Management For For
1.4 Elect Director David H. Wasserman 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 Deloitte & Touche LLP as Auditors Management For For
 
SLM CORPORATION
Meeting Date:  JUN 22, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  SLM
Security ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Jim Matheson Management For For
1f Elect Director Jed H. Pitcher Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STERIS PLC
Meeting Date:  AUG 02, 2016
Record Date:  MAY 27, 2016
Meeting Type:  ANNUAL
Ticker:  STE
Security ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Sir Duncan K. Nichol Management For For
1f Elect Director Walter M Rosebrough, Jr. Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
1i Elect Director John P. Wareham Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Ernst & Young as External Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Directors' Remuneration Policy Management For For
8 Approve Executive Incentive Bonus Plan Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Authorize Share Repurchase Program Management For For
11 Authorize to Make an Off-Market Purchase Management For For
12 Amend Articles of Association Relating to Business Combinations Management For For
13 Ratify and Confirm Payment of March 29, 2016 Interim Dividend Management For For
 
STERLING BANCORP
Meeting Date:  MAY 23, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL
Ticker:  STL
Security ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director Navy E. Djonovic Management For For
1.4 Elect Director Fernando Ferrer Management For For
1.5 Elect Director Thomas Graham Kahn Management For For
1.6 Elect Director Jack L. Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Robert W. Lazar Management For For
1.9 Elect Director Richard O'Toole Management For For
1.10 Elect Director Burt Steinberg Management For For
1.11 Elect Director William E. Whiston 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 Crowe Horwath LLP as Auditors Management For For
 
STERLING BANCORP
Meeting Date:  JUN 13, 2017
Record Date:  APR 28, 2017
Meeting Type:  SPECIAL
Ticker:  STL
Security ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
SUMMIT MATERIALS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  SUM
Security ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted A. Gardner Management For Withhold
1b Elect Director John R. Murphy Management For Withhold
1c Elect Director Steven H. Wunning Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TESARO, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  TSRO
Security ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For For
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Arnold L. Oronsky Management For For
1i Elect Director Kavita Patel Management For For
1j Elect Director Beth Seidenberg 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
 
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 18, 2017
Record Date:  FEB 22, 2017
Meeting Type:  ANNUAL
Ticker:  TCBI
Security ID:  88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Keith Cargill Management For For
1.2 Elect Director Peter B. Bartholow Management For For
1.3 Elect Director James H. Browning Management For For
1.4 Elect Director Preston M. Geren, III Management For For
1.5 Elect Director Larry L. Helm Management For For
1.6 Elect Director Charles S. Hyle Management For For
1.7 Elect Director Elysia Holt Ragusa Management For For
1.8 Elect Director Steven P. Rosenberg Management For For
1.9 Elect Director Robert W. Stallings Management For For
1.10 Elect Director Dale W. Tremblay Management For For
1.11 Elect Director Ian J. Turpin Management For For
1.12 Elect Director Patricia A. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE CHILDREN'S PLACE, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  PLCE
Security ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Jane Elfers Management For For
1.5 Elect Director Joseph Gromek Management For For
1.6 Elect Director Norman Matthews Management For For
1.7 Elect Director Robert L. Mettler Management For For
1.8 Elect Director Stanley W. Reynolds Management For For
1.9 Elect Director Susan Sobbott Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  MIDD
Security ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director Cathy L. McCarthy Management For For
1.5 Elect Director John R. Miller, III Management For For
1.6 Elect Director Gordon O'Brien Management For For
1.7 Elect Director Nassem Ziyad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Sustainability, Including GHG Goals Shareholder Against For
 
THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL
Ticker:  SPNC
Security ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Pelak Management For For
1.2 Elect Director Maria Sainz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 15, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  ULTI
Security ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jonathan D. Mariner Management For For
1B Elect Director Jason Dorsey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRINSEO S.A.
Meeting Date:  JUN 21, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL
Ticker:  TSE
Security ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect K'Lynne Johnson as Director Management For For
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Management None None
1c Elect Donald T. Misheff as Director Management For Against
1d Elect Craig A. Rogerson as Director *Withdrawn Resolution* Management None None
2a Elect Philip Martens as Director Management For For
2b Elect Joseph Alvarado as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors and Auditors Management For For
8 Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor Management For For
9 Appoint PricewaterhouseCoopers LLP as Independent Auditor Management For For
10 Authorize Share Repurchase Program Management For For
11 Amend Articles of Association Management For For
 
TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  TYL
Security ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Donald R. Brattain Management For For
1B Elect Director Glenn A. Carter Management For For
1C Elect Director Brenda A. Cline Management For For
1D Elect Director J. Luther King, Jr. Management For For
1E Elect Director Larry D. Leinweber Management For For
1F Elect Director John S. Marr, Jr. Management For For
1G Elect Director H. Lynn Moore, Jr. Management For For
1H Elect Director Daniel M. Pope Management For For
1I Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Other Business Management None Against
 
U.S. SILICA HOLDINGS, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  SLCA
Security ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bernard Management For For
1.2 Elect Director William J. Kacal Management For For
1.3 Elect Director Charles Shaver Management For For
1.4 Elect Director Bryan A. Shinn Management For For
1.5 Elect Director J. Michael Stice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date:  JUN 22, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL
Ticker:  RARE
Security ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Daniel G. Welch 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
 
VAIL RESORTS, INC.
Meeting Date:  DEC 08, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL
Ticker:  MTN
Security ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VCA INC.
Meeting Date:  MAR 28, 2017
Record Date:  FEB 10, 2017
Meeting Type:  SPECIAL
Ticker:  WOOF
Security ID:  918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
VEEVA SYSTEMS INC.
Meeting Date:  JUN 21, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL
Ticker:  VEEV
Security ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul E. Chamberlain Management For For
1.2 Elect Director Paul Sekhri Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
VISTEON CORPORATION
Meeting Date:  JUN 08, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  VC
Security ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Harry J. Wilson Management For For
1j Elect Director Rouzbeh Yassini-Fard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEBMD HEALTH CORP.
Meeting Date:  SEP 29, 2016
Record Date:  AUG 08, 2016
Meeting Type:  ANNUAL
Ticker:  WBMD
Security ID:  94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome C. Keller Management For For
1.2 Elect Director Stanley S. Trotman, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Carol J. Burt Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Glenn D. Steele, Jr. Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Paul E. Weaver Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  WST
Security ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Buthman Management For For
1.2 Elect Director William F. Feehery Management For For
1.3 Elect Director Eric M. Green Management For For
1.4 Elect Director Thomas W. Hofmann Management For For
1.5 Elect Director Paula A. Johnson Management For Withhold
1.6 Elect Director Myla P. Lai-Goldman Management For For
1.7 Elect Director Douglas A. Michels Management For For
1.8 Elect Director Paolo Pucci Management For For
1.9 Elect Director John H. Weiland Management For For
1.10 Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL
Ticker:  WAL
Security ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director William S. Boyd Management For For
1C Elect Director Howard N. Gould Management For For
1D Elect Director Steven J. Hilton Management For For
1E Elect Director Marianne Boyd Johnson Management For For
1F Elect Director Robert P. Latta Management For For
1G Elect Director Cary Mack Management For For
1H Elect Director Todd Marshall Management For For
1I Elect Director James E. Nave Management For For
1J Elect Director Michael Patriarca Management For For
1K Elect Director Robert Gary Sarver Management For For
1L Elect Director Donald D. Snyder Management For For
1M Elect Director Sung Won Sohn Management For For
1N Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WEX INC.
Meeting Date:  MAY 12, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  WEX
Security ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Rowland T. Moriarty 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
 
WIX.COM LTD.
Meeting Date:  JUN 26, 2017
Record Date:  MAY 22, 2017
Meeting Type:  ANNUAL
Ticker:  WIX
Security ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Allon Bloch as Director Management For For
1.2 Reelect Erika Rottenberg as Director Management For For
2.1 Approve Compensation Policy for the Officers of the Company Management For For
2.2 Approve Compensation Policy for the Directors of the Company Management For For
3 Increase Annual Equity Grant of Board Chairman Management For Against
4 Reappoint Kost Forer Gabbay and 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
 
WRIGHT MEDICAL GROUP N.V.
Meeting Date:  JUN 23, 2017
Record Date:  MAY 26, 2017
Meeting Type:  ANNUAL
Ticker:  WMGI
Security ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robert J. Palmisano as Director Management For For
1b Elect David D. Stevens as Director Management For For
1c Elect Gary D. Blackford as Director Management For For
1d Elect John L. Miclot as Director Management For For
1e Elect Kevin C. O'Boyle as Director Management For For
1f Elect Amy S. Paul as Director Management For For
1g Elect Richard F. Wallman as Director Management For For
1h Elect Elizabeth H. Weatherman as Director Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG N.V. as Auditors Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XPO LOGISTICS, INC.
Meeting Date:  DEC 20, 2016
Record Date:  NOV 17, 2016
Meeting Type:  SPECIAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Louis DeJoy Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Annual Sustainability Shareholder Against For
 
ZENDESK, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikkel Svane Management For Withhold
1.2 Elect Director Elizabeth Nelson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 

 

 

 

 

SIGNATURES

 

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

 

Registrant: Oppenheimer Discovery Fund

 

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

 

Date: August 29, 2017

 

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