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: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 09/30
Date of reporting period: 07/01/2009-06/30/2010
Item 1. Proxy Voting Record
=========================== OPPENHEIMER DISCOVERY FUND =========================
3PAR Inc.
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For For Management
1.2 Elect Director James Wei For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws Relating to Special Meetings For For Management
and Director Resignations and Vacancies
on the Board
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Acme Packet, Inc.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Thurk For Withhold Management
1.2 Elect Director Andrew D. Ory For For Management
2 Ratify Auditors For For Management
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Aegean Marine Petroleum Network Inc
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yiannis N. Papanicolaou as Director For For Management
1.2 Elect Konstantinos D. Koutsomitopoulos For For Management
as Director
2 Ratify Deloitte Hadjipavlou Sofianos & For For Management
Cambanis S.A. as the Company's
independent auditors for the fiscal year
ending December 31, 2010.
- --------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ArcSight, Inc.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
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Arena Resources, Inc.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Artio Global Investors Inc.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duane R. Kullberg For For Management
2 Ratify Auditors For For Management
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Aruba Networks, Inc.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For Withhold Management
1.7 Elect Director Willem P. Roelandts For Withhold Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
athenahealth, Inc.
Ticker: ATHN Security ID: 04685W103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kane For For Management
1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
- --------------------------------------------------------------------------------
Atheros Communications, Inc
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Atlas Air Worldwide Holdings, Inc.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Bio-Reference Laboratories, Inc.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
Brigham Exploration Company
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Bruker Corporation
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Bucyrus International, Inc.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Buffalo Wild Wings, Inc.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Dale M. Applequist For For Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For For Management
1.5 Elect Director J. Oliver Maggard For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For For Management
3 Require Suppliers to Adopt CAK Against Abstain Shareholder
- --------------------------------------------------------------------------------
BWAY Holding Company
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre M. Ergas For For Management
1.2 Elect Director Warren J. Hayford For Withhold Management
1.3 Elect Director Earl L. Mason For Withhold Management
1.4 Elect Director Lawrence A. McVicker For For Management
1.5 Elect Director David M. Roderick For For Management
1.6 Elect Director Kenneth M. Roessler For For Management
1.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
1.8 Elect Director David I. Wahrhaftig For For Management
1.9 Elect Director Thomas R. Wall, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY Holding Company
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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Carrizo Oil & Gas, Inc.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Catalyst Health Solutions, Inc.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For Withhold Management
1.2 Elect Director Edward S. Civera For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Cavium Networks, Inc.
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Chico's FAS, Inc.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Chipotle Mexican Grill Inc
Ticker: CMG Security ID: 169656105
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
- --------------------------------------------------------------------------------
Chipotle Mexican Grill, Inc.
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Compellent Technologies, Inc.
Ticker: CML Security ID: 20452A108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Beeler For Withhold Management
1.2 Elect Director John P. Guider For For Management
1.3 Elect Director Kevin L. Roberg For For Management
- --------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Concur Technologies, Inc.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Core Laboratories NV
Ticker: Security ID: N22717107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For Did Not Management
Members (Bundled) Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Cancellation of Repurchased For Did Not Management
Shares Vote
4a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4b Authorize Repurchase of Additional 15.6 For Did Not Management
Percent of Issued Share Capital for Vote
Seniot Exchangeable Notes and Lehman OTC
Warrants
5 Grant Board Authority to Issue Ordinary For Did Not Management
and Preference Shares Up To 20 Percent of Vote
Issued Capital
6 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 5 Vote
7a Decrease Par Value of Common Stock and For Did Not Management
Amend Articles Accordingly Vote
7b Amend Articles - Board Related For Did Not Management
Vote
8 Approve 2:1 Stock Split For Did Not Management
Vote
9 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Cypress Semiconductor Corporation
Ticker: CY Security ID: 232806109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Darden Restaurants, Inc.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FastChannel, Inc.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For Withhold Management
1.2 Elect Director Neil H. Nguyen For Withhold Management
- --------------------------------------------------------------------------------
Diamond Foods, Inc.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For Management
1.3 Elect Director Glen C. Warren, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Digital Realty Trust Inc.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For Withhold Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Edwards Lifesciences Corporation
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For Against Management
2 Election Director William J. Link, Ph.d. For For Management
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Emergency Medical Services Corporation
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Paul B. Iannini For For Management
1.3 Elect Director James T. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Equinix, Inc.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Gary F. Hromadko For For Management
1.3 Elect Director Scott G. Kriens For For Management
1.4 Elect Director William K. Luby For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURAND NV
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Ratify Ernst and Young as Auditors For Did Not Management
Vote
7 Amend Stock Option Plan For Did Not Management
Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
and Restricting/Excluding Preemptive Vote
Rights
9 Authorize Repurchase of Shares For Did Not Management
Vote
10 Reelect Two Non-Executive Directors For Did Not Management
(Bundled) Vote
11 Approve Non-Executive Director Stock For Did Not Management
Option Plan Vote
12 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
Evercore Partners Inc.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FactSet Research Systems Inc.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III Apparel Group, Ltd.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Gardner Denver, Inc.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Diane K. Schumacher For For Management
1.3 Elect Director Charles L. Szews For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
Genoptix, Inc.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GrafTech International Ltd.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GSI Commerce, Inc.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Haemonetics Corp.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
Hanger Orthopedic Group, Inc.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Isaac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Neff For For Management
1.8 Elect Director Bennett Rosenthal For For Management
1.9 Elect Director Ivan R. Sabel, CPO For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HHGREGG INC
Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Dennis L. May For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Charles P. Rullman For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Jerry W. Throgmartin For For Management
1.9 Elect Director Darell E. Zink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Icon plc
Ticker: Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
IDEXX Laboratories, Inc.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Joseph V. Vumbacco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS Inc.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and Common For Against Management
Stock
2.1 Elect Director Steven A. Denning For For Management
2.2 Elect Director Roger Holtback For For Management
2.3 Elect Director Michael Klein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Imax Corporation
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Gelford as Director For For Management
2 Elect Bradley J. Wechster as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Impax Laboratories, Inc.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Peter R. Terreri For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Informatica Corporation
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Intrepid Potash, Inc.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For For Management
1.2 Elect Director Barth E. Whitham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC The Hospitalist Company, Inc.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 Elect Director Patrick G. Hays For For Management
1.3 Elect Director C. Thomas Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.Crew Group, Inc.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Jones Lang LaSalle, Inc.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
Kforce Inc.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Longtop Financial Technologies Ltd
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
- --------------------------------------------------------------------------------
lululemon athletica inc.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Stemberg For For Management
1.2 Elect Director Dennis J. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Lumber Liquidators Holdings, Inc.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock For For Management
1.2 Elect Director John M. Presley For For Management
1.3 Elect Director Thomas D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MedAssets, Inc.
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bardis For For Management
1.2 Elect Director Harris Hyman, IV For For Management
1.3 Elect Director Terrence J. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MEDNAX, Inc.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Dany Garcia For Withhold Management
1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management
M.D.
1.8 Elect Director Manuel Kadre For Withhold Management
1.9 Elect Director Roger J. Medel, M.D. For Withhold Management
1.10 Elect Director Donna E. Shalala, Ph.D. For For Management
1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI Inc.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Myriad Genetics, Inc.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Neogen Corp.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon M. Bohannon For For Management
1.2 Elect Director A. Charles Fischer For For Management
1.3 Elect Director Richard T. Crowder For For Management
2 Ratify Auditors For For Management
3 Implement Insider Trading Policy Against For Shareholder
- --------------------------------------------------------------------------------
Netezza Corporation
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Ferri For For Management
1.2 Elect Director Edward J. Zander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NetLogic Microsystems, Inc.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NetLogic Microsystems, Inc.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Nordson Corp.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
1.5 Elect Director Benedict P. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Oceaneering International, Inc.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Orion Marine Group, Inc.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Panera Bread Company
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Charles J. Chapman, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Pegasystems Inc.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O'Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Perrigo Co.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Phillips-Van Heusen Corporation
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rackspace Hosting, Inc.
Ticker: RAX Security ID: 750086100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lanham Napier For For Management
1.2 Elect Director George J. Still Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Regal Beloit Corporation
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Robbins & Myers, Inc.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For Withhold Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rock-Tenn Company
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
rue21, inc.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Fisch For Withhold Management
1.2 Elect Director Arnold S. Barron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Salix Pharmaceuticals, Ltd.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
Signature Bank
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Yacov Levy For For Management
1.3 Elect Director Frank R. Selvaggi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
Silicon Laboratories Inc.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SmartHeat, Inc.
Ticker: HEAT Security ID: 83172F104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For For Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SolarWinds, Inc.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Director J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Solutia Inc.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
- --------------------------------------------------------------------------------
Sotheby's
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For Withhold Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director James Murdoch For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Michael I. Sovern For For Management
1.8 Elect Director Donald M. Stewart For For Management
1.9 Elect Director Robert S. Taubman For Withhold Management
1.10 Elect Director Diana L. Taylor For Withhold Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Director Robin G. Woodhead For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Sourcefire, Inc.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Arnold L. Punaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Steven Madden, Ltd.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Stifel Financial Corp.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For For Management
1.3 Elect Director Scott B. McCuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Ben A. Plotkin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SuccessFactors, Inc.
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Burgum For For Management
1.2 Elect Director Lars Dalgaard For For Management
1.3 Elect Director Elizabeth A. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SXC Health Solutions Corp.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Burke For For Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Philip R. Reddon For For Management
1.4 Elect Director Mark A. Thierer For For Management
1.5 Elect Director Steven Cosler For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony R. Masso For For Management
2 Approve SXC Health Solutions Corp. For For Management
Incentive Plan
3 Ratify KPMG US as Auditors For For Management
- --------------------------------------------------------------------------------
The Cheesecake Factory, Inc.
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bernstein For Against Management
2 Elect Director Thomas L. Gregory For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
The Warnaco Group, Inc.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Thompson Creek Metals Co Inc.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase Plan For For Management
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Thoratec Corporation
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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TreeHouse Foods, Inc.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana S. Ferguson For For Management
1.2 Elect Director George V. Bayly For For Management
1.3 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
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TrueBlue, Inc.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director Bonnie W. Soodik For For Management
6 Elect Director William W. Steele For For Management
7 Elect Director Robert J. Sullivan For For Management
8 Elect Director Craig E. Tall For For Management
9 Ratify Auditors For For Management
10 Approve Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Other Business For Against Management
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United Therapeutics Corporation
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
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Valassis Communications, Inc.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Patrick F. Brennan For Against Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku, Ph.D. For Against Management
5 Elect Director Robert L. Recchia For For Management
6 Elect Director Marcella A. Sampson For Against Management
7 Elect Director Alan F. Schultz For For Management
8 Elect Director Wallace S. Snyder For Against Management
9 Elect Director Faith Whittlesey For For Management
10 Ratify Auditors For For Management
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Varian Semiconductor Equipment Associates, Inc.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun (Eric) Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
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Veeco Instruments Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For For Management
1.2 Elect Director John R. Peeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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VistaPrint NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For Did Not Management
J. Gavin, Jr. Vote
2 A Vote For The Election Of Nominee George For Did Not Management
M. Overholser Vote
3 A Vote For The Election Of Nominee Mark For Did Not Management
T. Thomas Vote
4 Approve Our Performance Incentive Plan For Did Not Management
For Covered Employees Vote
5 Appoint Ernst & Young Llp As Our For Did Not Management
Independent Registered Publicaccounting Vote
Firm For The Fiscal Year Ending June 30,
2010
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VistaPrint NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
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Vitamin Shoppe, Inc.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Withhold Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Douglas R. Korn For Withhold Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Katherine Savitt-Lennon For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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Waddell & Reed Financial, Inc.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For Withhold Management
1.2 Elect Director James M. Raines For Withhold Management
1.3 Elect Director William L. Rogers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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Waste Connections, Inc.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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WMS Industries Inc.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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Zumiez Inc.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: Oppenheimer Discovery Fund
By: William F. Glavin, Jr.*
--------------
William F. Glavin, Jr.
President and Principal Executive Officer
Date: August 23, 2010
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
