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: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-04410
Registrant Name: Oppenheimer Discovery Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Discovery Fund
2U, INC.
Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
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Ticker: TWOU
Security ID: 90214J101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
1.4 | Elect Director Gregory K. Peters | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ABIOMED, INC.
Meeting Date: AUG 09, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL |
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Ticker: ABMD
Security ID: 003654100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy E. Puhy | Management | For | For |
1.2 | Elect Director Paul G. Thomas | Management | For | For |
1.3 | Elect Director Christopher D. Van Gorder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AERIE PHARMACEUTICALS, INC.
Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
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Ticker: AERI
Security ID: 00771V108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
1.2 | Elect Director Murray A. Goldberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGIOS PHARMACEUTICALS, INC.
Meeting Date: MAY 31, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
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Ticker: AGIO
Security ID: 00847X104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaye Foster | Management | For | For |
1.2 | Elect Director Maykin Ho | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
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Ticker: ATI
Security ID: 01741R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert J. Carlisle | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director John R. Pipski | Management | For | For |
1.4 | Elect Director James E. Rohr | 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 |
ASGN INCORPORATED
Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
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Ticker: ASGN
Security ID: 00191U102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Mariel A. Joliet | Management | For | For |
1.3 | Elect Director Marty R. Kittrell | 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 |
BERRY GLOBAL GROUP, INC.
Meeting Date: MAR 01, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL |
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Ticker: BERY
Security ID: 08579W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLACKLINE, INC.
Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
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Ticker: BL
Security ID: 09239B109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Babcoke | Management | For | Withhold |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BOYD GAMING CORPORATION
Meeting Date: APR 12, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
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Ticker: BYD
Security ID: 103304101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
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Ticker: BFAM
Security ID: 109194100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director E. Townes Duncan | Management | For | For |
1c | Elect Director Jordan Hitch | Management | For | For |
1d | Elect Director Linda Mason | Management | For | For |
1e | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BURLINGTON STORES, INC.
Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
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Ticker: BURL
Security ID: 122017106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director William P. McNamara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BWX TECHNOLOGIES, INC.
Meeting Date: MAY 04, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
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Ticker: BWXT
Security ID: 05605H100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director James M. Jaska | Management | For | For |
1.3 | Elect Director Kenneth J. Krieg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CANADA GOOSE HOLDINGS INC.
Meeting Date: AUG 15, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
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Ticker: GOOS
Security ID: 135086106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANTEL MEDICAL CORP.
Meeting Date: JAN 03, 2018 Record Date: NOV 13, 2017 Meeting Type: ANNUAL |
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Ticker: CMD
Security ID: 138098108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Diker | Management | For | For |
1b | Elect Director Alan R. Batkin | Management | For | For |
1c | Elect Director Ann E. Berman | Management | For | For |
1d | Elect Director Mark N. Diker | Management | For | For |
1e | Elect Director Anthony B. Evnin | Management | For | For |
1f | Elect Director Laura L. Forese | Management | For | For |
1g | Elect Director George L. Fotiades | Management | For | For |
1h | Elect Director Jorgen B. Hansen | Management | For | For |
1i | Elect Director Ronnie Myers | Management | For | For |
1j | Elect Director Peter J. Pronovost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHART INDUSTRIES, INC.
Meeting Date: MAY 25, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
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Ticker: GTLS
Security ID: 16115Q308 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director William C. Johnson | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director Thomas L. Williams | 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 |
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: APR 20, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL |
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Ticker: CHH
Security ID: 169905106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director Monte J. M. Koch | Management | For | For |
1.5 | Elect Director Liza K. Landsman | Management | For | For |
1.6 | Elect Director Patrick S. Pacious | Management | For | For |
1.7 | Elect Director Scott A. Renschler | Management | For | For |
1.8 | Elect Director Ervin R. Shames | Management | For | For |
1.9 | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COGNEX CORPORATION
Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
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Ticker: CGNX
Security ID: 192422103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Banucci | Management | For | Against |
1.2 | Elect Director Jerry A. Schneider | Management | For | Against |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHERENT, INC.
Meeting Date: MAR 01, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL |
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Ticker: COHR
Security ID: 192479103 |
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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 Pamela Fletcher | Management | For | For |
1.4 | Elect Director Susan M. James | Management | For | For |
1.5 | Elect Director L. William (Bill) Krause | Management | For | For |
1.6 | Elect Director Garry W. Rogerson | Management | For | For |
1.7 | Elect Director Steve Skaggs | Management | For | For |
1.8 | 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 |
DYCOM INDUSTRIES, INC.
Meeting Date: NOV 21, 2017 Record Date: OCT 02, 2017 Meeting Type: ANNUAL |
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Ticker: DY
Security ID: 267475101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
DYCOM INDUSTRIES, INC.
Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
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Ticker: DY
Security ID: 267475101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen C. Coley | Management | For | For |
1b | Elect Director Patricia L. Higgins | Management | For | For |
1c | Elect Director Steven E. Nielsen | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAGLE MATERIALS INC.
Meeting Date: AUG 03, 2017 Record Date: JUN 06, 2017 Meeting Type: ANNUAL |
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Ticker: EXP
Security ID: 26969P108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael R. Nicolais | Management | For | For |
1B | Elect Director Richard R. Stewart | 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 Ernst & Young LLP as Auditors | Management | For | For |
ENTEGRIS, INC.
Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
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Ticker: ENTG
Security ID: 29362U104 |
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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 James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | 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 |
ENVESTNET, INC.
Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
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Ticker: ENV
Security ID: 29404K106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Roame | Management | For | For |
1.2 | 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 |
ESSENT GROUP LTD.
Meeting Date: MAY 02, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
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Ticker: ESNT
Security ID: G3198U102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC.
Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
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Ticker: ETSY
Security ID: 29786A106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary S. Briggs | Management | For | For |
1b | Elect Director Edith W. Cooper | Management | For | For |
1c | Elect Director Melissa Reiff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXELIXIS, INC.
Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
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Ticker: EXEL
Security ID: 30161Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FERROGLOBE PLC
Meeting Date: JUN 27, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
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Ticker: GSM
Security ID: G33856108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Pedro Larrea Paguaga | Management | For | For |
4 | Elect Director Pierre Vareille | Management | For | For |
5 | Elect Director Jose Maria Alapont | Management | For | For |
6 | Elect Director Javier Lopez Madrid | Management | For | Against |
7 | Elect Director Donald G. Barger, Jr. | Management | For | For |
8 | Elect Director Bruce L. Crockett | Management | For | For |
9 | Elect Director Stuart E. Eizenstat | Management | For | For |
10 | Elect Director Manuel Garrido y Ruano | Management | For | For |
11 | Elect Director Greger Hamilton | Management | For | For |
12 | Elect Director Javier Monzon | Management | For | For |
13 | Elect Director Juan Villar-Mir de Fuentes | Management | For | For |
14 | Ratify Deloitte LLP as Auditors | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
FLOOR & DECOR HOLDINGS, INC.
Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
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Ticker: FND
Security ID: 339750101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman H. Axelrod | Management | For | Against |
1b | Elect Director Brad J. Brutocao | Management | For | Against |
1c | Elect Director Richard L. Sullivan | Management | For | Against |
1d | Elect Director Felicia D. Thornton | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
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Ticker: GVA
Security ID: 387328107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Kelsey | Management | For | For |
1b | Elect Director James W. Bradford, Jr. | Management | For | For |
1c | Elect Director Michael F. McNally | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GREEN DOT CORPORATION
Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
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Ticker: GDOT
Security ID: 39304D102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director J. Chris Brewster | Management | For | For |
1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
1.4 | Elect Director Rajeev V. Date | Management | For | For |
1.5 | Elect Director William I. Jacobs | Management | For | For |
1.6 | Elect Director George T. Shaheen | 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 |
GRUBHUB INC.
Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
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Ticker: GRUB
Security ID: 400110102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katrina Lake | Management | For | Withhold |
1.2 | Elect Director Matthew Maloney | Management | For | Withhold |
1.3 | Elect Director Brian McAndrews | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 07, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL |
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Ticker: GWRE
Security ID: 40171V100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew William Fraser Brown | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHEQUITY, INC.
Meeting Date: JUN 21, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL |
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Ticker: HQY
Security ID: 42226A107 |
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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 Debra McCowan | Management | For | For |
1.8 | Elect Director Frank T. Medici | Management | For | For |
1.9 | Elect Director Ian Sacks | Management | For | For |
1.10 | Elect Director Gayle Wellborn | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
HEICO CORPORATION
Meeting Date: MAR 16, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL |
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Ticker: HEI
Security ID: 422806109 |
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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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HERC HOLDINGS INC.
Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: HRI
Security ID: 42704L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert L. Henkel | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Patrick D. Campbell | Management | For | For |
1e | Elect Director Nicholas Graziano | Management | For | For |
1f | Elect Director Jean K. Holley | Management | For | For |
1g | Elect Director Jacob M. Katz | Management | For | For |
1h | Elect Director Michael A. Kelly | Management | For | For |
1i | Elect Director Courtney Mather | Management | For | For |
1j | Elect Director Louis J. Pastor | Management | For | For |
1k | Elect Director Mary Pat Salomone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUBSPOT, INC.
Meeting Date: JUN 06, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: HUBS
Security ID: 443573100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | Against |
1b | Elect Director Ron Gill | Management | For | Against |
1c | Elect Director Jill Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2018 Record Date: MAR 22, 2018 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 Robert S. Swinney | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Douglas E. Giordano | Management | For | For |
1.7 | Elect Director David F. Hoffmeister | Management | For | For |
1.8 | Elect Director Donald M. Abbey | 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 |
INGEVITY CORPORATION
Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: NGVT
Security ID: 45688C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Fitzpatrick | Management | For | Against |
1b | Elect Director Frederick J. Lynch | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INOGEN, INC.
Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: INGN
Security ID: 45780L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Greer | Management | For | Withhold |
1.2 | Elect Director Heather Rider | Management | For | Withhold |
1.3 | Elect Director Scott A. Beardsley | 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 |
INSULET CORPORATION
Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 17, 2018 Record Date: MAR 30, 2018 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 | For |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IRHYTHM TECHNOLOGIES, INC.
Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: IRTC
Security ID: 450056106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Mark J. Rubash | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
JELD-WEN HOLDING, INC.
Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
||||
Ticker: JELD
Security ID: 47580P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk Hachigian | Management | For | Withhold |
1.2 | Elect Director Anthony Munk | Management | For | Withhold |
1.3 | Elect Director Steven Wynne | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 11, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: JBT
Security ID: 477839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KENNAMETAL INC.
Meeting Date: OCT 31, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL |
||||
Ticker: KMT
Security ID: 489170100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy L. Davis | Management | For | For |
1.2 | Elect Director William J. Harvey | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
1.4 | Elect Director Timothy R. McLevish | Management | For | For |
1.5 | Elect Director Sagar A. Patel | Management | For | For |
1.6 | Elect Director Christopher Rossi | Management | For | For |
1.7 | Elect Director Steven H. Wunning | 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 |
KINSALE CAPITAL GROUP, INC.
Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: KNSL
Security ID: 49714P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Michael P. Kehoe | Management | For | For |
2.2 | Elect Director Steven J. Bensinger | Management | For | For |
2.3 | Elect Director Anne C. Kronenberg | Management | For | For |
2.4 | Elect Director Robert Lippincott, III | Management | For | For |
2.5 | Elect Director James J. Ritchie | Management | For | For |
2.6 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
2.7 | Elect Director Gregory M. Share | Management | For | For |
3.1 | Elect Director Robert Lippincott, III | Management | For | For |
3.2 | Elect Director Frederick L. Russell, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
LENDINGTREE, INC.
Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TREE
Security ID: 52603B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter Horan | Management | For | For |
1.6 | Elect Director Douglas Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 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 | For |
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 |
LGI HOMES, INC.
Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
||||
Ticker: LGIH
Security ID: 50187T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Duncan Gage | Management | For | For |
1.3 | Elect Director Eric Lipar | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | For |
1.5 | Elect Director Steven Smith | Management | For | For |
1.6 | Elect Director Robert Vahradian | 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 | None | One Year |
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 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 Nancy Ryan Gray | Management | For | For |
1.4 | Elect Director John L. Higgins | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | 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 | Increase Authorized Common Stock | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 27, 2018 Record Date: MAR 01, 2018 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 |
1i | Elect Director Nathan Zommer | 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 |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director Viet D. Dinh | Management | For | For |
1.3 | Elect Director H. Paulett Eberhart | Management | For | For |
1.4 | Elect Director William F. Glavin Jr. | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | 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 |
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: MKTX
Security ID: 57060D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
1k | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MASTEC, INC.
Meeting Date: MAY 22, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: MTZ
Security ID: 576323109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose R. Mas | Management | For | For |
1.2 | Elect Director Javier Palomarez | 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 |
MATADOR RESOURCES COMPANY
Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: MTDR
Security ID: 576485205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Byerley | Management | For | For |
1.2 | Elect Director Julia P. Forrester | Management | For | For |
1.3 | Elect Director Timothy E. Parker | Management | For | For |
1.4 | Elect Director David M. Posner | Management | For | For |
1.5 | Elect Director Kenneth L. Stewart | 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 |
MERCURY SYSTEMS, INC.
Meeting Date: OCT 18, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: MRCY
Security ID: 589378108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa S. Disbrow | Management | For | For |
1.2 | Elect Director Mark Aslett | Management | For | For |
1.3 | Elect Director Mary Louise (ML) Krakauer | Management | For | For |
1.4 | Elect Director William K. O'Brien | 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 |
MERIT MEDICAL SYSTEMS, INC.
Meeting Date: MAY 24, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
||||
Ticker: MMSI
Security ID: 589889104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Scott Anderson | Management | For | For |
1.2 | Elect Director Fred P. Lampropoulos | Management | For | For |
1.3 | Elect Director Franklin J. Miller | Management | For | For |
2 | Approve Increase in Size of Board | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
MERITOR, INC.
Meeting Date: JAN 24, 2018 Record Date: NOV 16, 2017 Meeting Type: ANNUAL |
||||
Ticker: MTOR
Security ID: 59001K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Rodger L. Boehm | Management | For | For |
1.3 | Elect Director Lloyd G. Trotter | 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 Articles Governance-Related | Management | For | For |
MKS INSTRUMENTS, INC.
Meeting Date: MAY 09, 2018 Record Date: MAR 07, 2018 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 14, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugen Elmiger | Management | For | For |
1.2 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEOGEN CORPORATION
Meeting Date: OCT 05, 2017 Record Date: AUG 08, 2017 Meeting Type: ANNUAL |
||||
Ticker: NEOG
Security ID: 640491106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Herbert | Management | For | For |
1.2 | Elect Director G. Bruce Papesh | Management | For | For |
1.3 | Elect Director Thomas H. Reed | Management | For | For |
1.4 | Elect Director Darci L. Vetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: NBIX
Security ID: 64125C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVANTA INC.
Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: NOVT
Security ID: 67000B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Dennis J. Fortino | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OKTA, INC.
Meeting Date: JUN 28, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL |
||||
Ticker: OKTA
Security ID: 679295105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd McKinnon | Management | For | Withhold |
1.2 | Elect Director Michael Kourey | Management | For | Withhold |
1.3 | Elect Director Michael Stankey | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date: JUN 13, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: OLLI
Security ID: 681116109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC.
Meeting Date: APR 30, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
||||
Ticker: PAYC
Security ID: 70432V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | Withhold |
1.2 | Elect Director Frederick C. Peters, II | 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 |
PENN NATIONAL GAMING, INC.
Meeting Date: MAR 29, 2018 Record Date: FEB 27, 2018 Meeting Type: SPECIAL |
||||
Ticker: PENN
Security ID: 707569109 |
||||
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 |
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: PENN
Security ID: 707569109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | 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 | Approve Omnibus Stock Plan | Management | For | For |
PENUMBRA, INC.
Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: PEN
Security ID: 70975L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Elsesser | Management | For | Withhold |
1.2 | Elect Director Harpreet Grewal | 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 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
POOL CORPORATION
Meeting Date: MAY 02, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: POOL
Security ID: 73278L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew W. Code | Management | For | For |
1b | Elect Director Timothy M. Graven | Management | For | For |
1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1d | Elect Director Harlan F. Seymour | Management | For | For |
1e | Elect Director Robert C. Sledd | Management | For | For |
1f | Elect Director John E. Stokely | Management | For | For |
1g | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRA HEALTH SCIENCES, INC.
Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: PRAH
Security ID: 69354M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | 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 | Approve Omnibus Stock Plan | Management | For | For |
PRIMERICA, INC.
Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
||||
Ticker: PRI
Security ID: 74164M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Mark Mason | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROOFPOINT, INC.
Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
||||
Ticker: PFPT
Security ID: 743424103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | For |
1.2 | Elect Director Kristen Gil | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PTC INC.
Meeting Date: MAR 08, 2018 Record Date: JAN 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: 69370C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Robert P. Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Q2 HOLDINGS, INC.
Meeting Date: JUN 13, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: QTWO
Security ID: 74736L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Diehl | Management | For | Withhold |
1.2 | Elect Director Matthew P. Flake | 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 |
QUIDEL CORPORATION
Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
||||
Ticker: QDEL
Security ID: 74838J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Mary Lake Polan | Management | For | For |
1.5 | Elect Director Jack W. Schuler | Management | For | For |
1.6 | Elect Director Charles P. Slacik | Management | For | For |
1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | 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 |
RBC BEARINGS INCORPORATED
Meeting Date: SEP 13, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: ROLL
Security ID: 75524B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | 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 | Three Years | One Year |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
REALPAGE, INC.
Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: RP
Security ID: 75606N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Ingraham | Management | For | For |
1.2 | Elect Director Jeffrey T. Leeds | 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 | Increase Authorized Common Stock | Management | For | For |
REPLIGEN CORPORATION
Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 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 Tony J. Hunt | Management | For | For |
1.6 | Elect Director Glenn P. Muir | Management | For | For |
1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: RVNC
Security ID: 761330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angus C. Russell | Management | For | Withhold |
1b | Elect Director Phyllis Gardner | Management | For | Withhold |
1c | Elect Director Julian S. Gangolli | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
Meeting Date: MAY 18, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: RNG
Security ID: 76680R206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROGERS CORPORATION
Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: 775133101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Michael F. Barry | Management | For | For |
1.3 | Elect Director Bruce D. Hoechner | Management | For | For |
1.4 | Elect Director Carol R. Jensen | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Jeffrey J. Owens | Management | For | For |
1.7 | Elect Director Helene Simonet | Management | For | For |
1.8 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROKU, INC.
Meeting Date: MAY 24, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: ROKU
Security ID: 77543R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mai Fyfield | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RPC, INC.
Meeting Date: APR 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
||||
Ticker: RES
Security ID: 749660106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | Withhold |
1.2 | Elect Director Richard A. Hubbell | Management | For | Withhold |
1.3 | Elect Director Larry L. Prince | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC.
Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: SLAB
Security ID: 826919102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Tyson Tuttle | Management | For | For |
1B | Elect Director Sumit Sadana | Management | For | For |
1C | Elect Director Gregg Lowe | 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 |
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SITE
Security ID: 82982L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Black | Management | For | Withhold |
1.2 | Elect Director Jack L. Wyszomierski | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SOTHEBY'S
Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: BID
Security ID: 835898107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERLING BANCORP
Meeting Date: MAY 22, 2018 Record Date: MAR 28, 2018 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 Robert Giambrone | Management | For | For |
1.6 | Elect Director Jack 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 Maureen Mitchell | Management | For | For |
1.10 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.11 | Elect Director Richard O'Toole | Management | For | For |
1.12 | Elect Director Ralph F. Palleschi | Management | For | For |
1.13 | Elect Director Burt Steinberg | Management | For | For |
1.14 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Bylaws to Permit Removal of Directors With or Without Cause | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP.
Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
||||
Ticker: SF
Security ID: 860630102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.3 | Elect Director Maura A. Markus | Management | For | For |
1.4 | Elect Director Thomas W. Weisel | Management | For | For |
1.5 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUMMIT MATERIALS, INC.
Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SUM
Security ID: 86614U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | Withhold |
1.2 | Elect Director Anne K. Wade | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: SUPN
Security ID: 868459108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Georges Gemayel | Management | For | For |
1.2 | Elect Director John M. Siebert | 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 |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date: SEP 15, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: TTWO
Security ID: 874054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director Michael Dornemann | Management | For | For |
1.4 | Elect Director J Moses | Management | For | For |
1.5 | Elect Director Michael Sheresky | Management | For | For |
1.6 | Elect Director LaVerne Srinivasan | Management | For | For |
1.7 | Elect Director Susan Tolson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEREX CORPORATION
Meeting Date: MAY 11, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TEX
Security ID: 880779103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director Oren G. Shaffer | Management | For | For |
1j | Elect Director David C. Wang | Management | For | For |
1k | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE BRINK'S COMPANY
Meeting Date: MAY 04, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
||||
Ticker: BCO
Security ID: 109696104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
THE CHILDREN'S PLACE, INC.
Meeting Date: MAY 09, 2018 Record Date: MAR 29, 2018 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIVITY HEALTH, INC.
Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: TVTY
Security ID: 88870R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Archelle Georgiou | Management | For | For |
1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1D | Elect Director Peter A. Hudson | Management | For | For |
1E | Elect Director Beth M. Jacob | Management | For | For |
1F | Elect Director Bradley S. Karro | Management | For | For |
1G | Elect Director Paul H. Keckley | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOPBUILD CORP.
Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
||||
Ticker: BLD
Security ID: 89055F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Volas | Management | For | For |
1.2 | Elect Director Carl T. Camden | Management | For | Withhold |
1.3 | Elect Director Joseph S. Cantie | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREX COMPANY, INC.
Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: TREX
Security ID: 89531P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cline | Management | For | For |
1.2 | Elect Director Patricia B. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRI POINTE GROUP, INC.
Meeting Date: APR 27, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | For |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Thomas B. Rogers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRINSEO S.A.
Meeting Date: NOV 28, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL |
||||
Ticker: TSE
Security ID: L9340P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 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 John S. Marr, Jr. | Management | For | For |
1F | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1G | Elect Director Daniel M. Pope | Management | For | For |
1H | 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 | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Other Business | Management | For | Against |
VAIL RESORTS, INC.
Meeting Date: DEC 06, 2017 Record Date: OCT 10, 2017 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: 91879Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VARONIS SYSTEMS, INC.
Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: VRNS
Security ID: 922280102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gili Iohan | Management | For | For |
1.2 | Elect Director Ofer Segev | Management | For | For |
1.3 | Elect Director Rona Segev-Gal | 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 Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
VISTEON CORPORATION
Meeting Date: JUN 06, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: VC
Security ID: 92839U206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOCERA COMMUNICATIONS, INC.
Meeting Date: JUN 01, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
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Ticker: VCRA
Security ID: 92857F107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. McMullen | Management | For | For |
1.2 | Elect Director Sharon L. O'Keefe | 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 | Amend Omnibus Stock Plan | Management | For | Against |
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
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Ticker: WCG
Security ID: 94946T106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WERNER ENTERPRISES, INC.
Meeting Date: MAY 08, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
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Ticker: WERN
Security ID: 950755108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Werner | Management | For | For |
1.2 | Elect Director Patrick J. Jung | Management | For | For |
1.3 | Elect Director Michael L. Gallagher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 01, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL |
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Ticker: WST
Security ID: 955306105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director John H. Weiland | Management | For | For |
1k | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION
Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
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Ticker: WAL
Security ID: 957638109 |
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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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
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Ticker: WTFC
Security ID: 97650W108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC.
Meeting Date: DEC 20, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL |
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Ticker: XPO
Security ID: 983793100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
XPO LOGISTICS, INC.
Meeting Date: MAY 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
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Ticker: XPO
Security ID: 983793100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Sustainability | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
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 20, 2018
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |