N-PX 1 discoveryfundnpx2018.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: 07/01/2017-06/30/2018

 

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
Ticker:  TWOU
Security ID:  90214J101
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
Ticker:  ABMD
Security ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy E. Puhy Management For For
1.2 Elect Director Paul G. Thomas Management For For
1.3 Elect Director Christopher D. Van Gorder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AERIE PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2018
Record Date:  APR 12, 2018
Meeting Type:  ANNUAL
Ticker:  AERI
Security ID:  00771V108
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
Ticker:  AGIO
Security ID:  00847X104
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
Ticker:  ATI
Security ID:  01741R102
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
Ticker:  ASGN
Security ID:  00191U102
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
Ticker:  BERY
Security ID:  08579W103
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
Ticker:  BL
Security ID:  09239B109
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
Ticker:  BYD
Security ID:  103304101
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
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Atkinson Management For For
1b Elect Director E. Townes Duncan Management For For
1c Elect Director Jordan Hitch Management For For
1d Elect Director Linda Mason Management For For
1e Elect Director Mary Ann Tocio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Kingsbury Management For For
1.2 Elect Director William P. McNamara Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  BWXT
Security ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director James M. Jaska Management For For
1.3 Elect Director Kenneth J. Krieg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CANADA GOOSE HOLDINGS INC.
Meeting Date:  AUG 15, 2017
Record Date:  JUN 30, 2017
Meeting Type:  ANNUAL
Ticker:  GOOS
Security ID:  135086106
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
Ticker:  CMD
Security ID:  138098108
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
Ticker:  GTLS
Security ID:  16115Q308
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
Ticker:  CHH
Security ID:  169905106
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
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For Against
1.2 Elect Director Jerry A. Schneider Management For Against
1.3 Elect Director Dianne M. Parrotte Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHERENT, INC.
Meeting Date:  MAR 01, 2018
Record Date:  JAN 08, 2018
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 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
Ticker:  DY
Security ID:  267475101
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
Ticker:  DY
Security ID:  267475101
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
Ticker:  EXP
Security ID:  26969P108
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
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 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
Ticker:  ENV
Security ID:  29404K106
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
Ticker:  ESNT
Security ID:  G3198U102
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
Ticker:  ETSY
Security ID:  29786A106
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
Ticker:  EXEL
Security ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Cohen Management For For
1.2 Elect Director George Poste Management For For
1.3 Elect Director Jack L. Wyszomierski Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FERROGLOBE PLC
Meeting Date:  JUN 27, 2018
Record Date:  MAY 04, 2018
Meeting Type:  ANNUAL
Ticker:  GSM
Security ID:  G33856108
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
Ticker:  FND
Security ID:  339750101
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
Ticker:  GVA
Security ID:  387328107
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
Ticker:  GDOT
Security ID:  39304D102
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
Ticker:  GRUB
Security ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katrina Lake Management For Withhold
1.2 Elect Director Matthew Maloney Management For Withhold
1.3 Elect Director Brian McAndrews Management For Withhold
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 07, 2017
Record Date:  OCT 13, 2017
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
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
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 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
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 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
Ticker:  VCRA
Security ID:  92857F107
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
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Glenn D. Steele, Jr. Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
1j Elect Director Paul E. Weaver Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WERNER ENTERPRISES, INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  WERN
Security ID:  950755108
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
Ticker:  WST
Security ID:  955306105
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
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 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
Ticker:  WTFC
Security ID:  97650W108
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
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 17, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director AnnaMaria DeSalva Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Sustainability Shareholder Against For
6 Clawback of Incentive Payments Shareholder Against For

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