UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-04410 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer Discovery Fund |
| | |
| Address of principal executive offices: | 6803 South Tucson Way |
| | Centennial, CO 80112-3924 |
| | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| | Executive Vice President & General Counsel |
| | OFI Global Asset Management, Inc. |
| | 225 Liberty Street |
| | New York, NY 10281-1008 |
| | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| | |
| Date of fiscal year end: | 9/30 |
| | |
| Date of reporting period: | 07/01/2013-06/30/2014 |
Item 1.
FORM N-PX
ICA File Number: 811-04410
Registrant Name: Oppenheimer Discovery Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Discovery Fund
| |
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A. O. SMITH CORPORATION
Meeting Date: APR 07, 2014
Record Date: FEB 17, 2014
Meeting Type: ANNUAL | Ticker: AOS
Security ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade D. Miquelon | Management | For | For |
| 1.2 | Elect Director William M. Petrie | Management | For | For |
| 1.3 | Elect Director Bruce A. Shear | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AKORN, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: AKRX
Security ID: 009728106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Kapoor | Management | For | For |
| 1.2 | Elect Director Ronald M. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Brian Tambi | Management | For | For |
| 1.4 | Elect Director Steven J. Meyer | Management | For | Withhold |
| 1.5 | Elect Director Alan Weinstein | Management | For | For |
| 1.6 | Elect Director Kenneth S. Abramowitz | Management | For | Withhold |
| 1.7 | Elect Director Adrienne L. Graves | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN WOODMARK CORPORATION
Meeting Date: AUG 22, 2013
Record Date: JUN 17, 2013
Meeting Type: ANNUAL | Ticker: AMWD
Security ID: 030506109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Brandt, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.3 | Elect Director Martha M. Dally | Management | For | For |
| 1.4 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.5 | Elect Director Kent B. Guichard | Management | For | For |
| 1.6 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.7 | Elect Director Kent J. Hussey | Management | For | For |
| 1.8 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANNIE'S, INC.
Meeting Date: SEP 10, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: BNNY
Security ID: 03600T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Molly F. Ashby | Management | For | For |
| 2.2 | Elect Director John M. Foraker | Management | For | For |
| 2.3 | Elect Director Julie D. Klapstein | Management | For | For |
| 2.4 | Elect Director Lawrence S. Peiros | Management | For | For |
| 2.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 2.6 | Elect Director Billie Ida Williamson | Management | For | For |
| 3.7 | Elect Director Bettina M. Whyte | Management | For | For |
| 3.8 | Elect Director Billie Ida Williamson | Management | For | For |
| 4 | Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 28, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Eric R. Colson | Management | For | For |
| 1.3 | Elect Director Tench Coxe | Management | For | For |
| 1.4 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.6 | Elect Director Allen R. Thorpe | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 1.2 | Elect Director Donald P. Casey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATHLON ENERGY INC.
Meeting Date: MAY 29, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: ATHL
Security ID: 047477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rakesh Wilson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
B/E AEROSPACE, INC.
Meeting Date: JUL 24, 2013
Record Date: MAY 28, 2013
Meeting Type: ANNUAL | Ticker: BEAV
Security ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Senft | Management | For | For |
| 1.2 | Elect Director John T. Whates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BANK OF THE OZARKS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: OZRK
Security ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Gleason | Management | For | For |
| 1.2 | Elect Director Dan Thomas | Management | For | For |
| 1.3 | Elect Director Greg McKinney | Management | For | For |
| 1.4 | Elect Director Jean Arehart | Management | For | For |
| 1.5 | Elect Director Nicholas Brown | Management | For | For |
| 1.6 | Elect Director Richard Cisne | Management | For | For |
| 1.7 | Elect Director Robert East | Management | For | For |
| 1.8 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.9 | Elect Director Linda Gleason | Management | For | For |
| 1.10 | Elect Director Peter Kenny | Management | For | For |
| 1.11 | Elect Director Henry Mariani | Management | For | For |
| 1.12 | Elect Director Robert Proost | Management | For | For |
| 1.13 | Elect Director R. L. Qualls | Management | For | For |
| 1.14 | Elect Director John Reynolds | Management | For | For |
| 1.15 | Elect Director Sherece West-Scantlebury | Management | For | For |
| 2 | Change Range for Size of the Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BENEFITFOCUS, INC.
Meeting Date: JUN 07, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: BNFT
Security ID: 08180D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shawn A. Jenkins | Management | For | Withhold |
| 1.2 | Elect Director Joseph P. DiSabato | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
BOULDER BRANDS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: BDBD
Security ID: 101405108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.2 | Elect Director Gerald J. 'Bud' Laber | Management | For | Withhold |
| 1.3 | Elect Director James B. Leighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BUFFALO WILD WINGS, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BWLD
Security ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally J. Smith | Management | For | For |
| 1.2 | Elect Director J. Oliver Maggard | Management | For | For |
| 1.3 | Elect Director James M. Damian | Management | For | For |
| 1.4 | Elect Director Dale M. Applequist | Management | For | For |
| 1.5 | Elect Director Warren E. Mack | Management | For | For |
| 1.6 | Elect Director Michael P. Johnson | Management | For | For |
| 1.7 | Elect Director Jerry R. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
C&J ENERGY SERVICES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CJES
Security ID: 12467B304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua E. Comstock | Management | For | For |
| 1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
| 1.3 | Elect Director Darren M. Friedman | Management | For | For |
| 1.4 | Elect Director Adrianna Ma | Management | For | For |
| 1.5 | Elect Director Michael Roemer | Management | For | For |
| 1.6 | Elect Director C. James Stewart, III | Management | For | Withhold |
| 1.7 | Elect Director H.H. "Tripp" Wommack, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
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CAESARSTONE SDOT-YAM LTD.
Meeting Date: DEC 19, 2013
Record Date: NOV 13, 2013
Meeting Type: ANNUAL | Ticker: CSTE
Security ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Eitan Shachar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Boaz Shani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Gal Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Elect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Compensation of Directors of the Company | Management | For | For |
| 3 | Approve Conditions for the Extension, Renewal, and Entering nto a New Insurance Policy for Directors and Officers of the Company officers? liability | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 7 | Other Business (Voting), If Relevant | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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CAESARSTONE SDOT-YAM LTD.
Meeting Date: FEB 21, 2014
Record Date: JAN 13, 2014
Meeting Type: SPECIAL | Ticker: CSTE
Security ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Avner Naveh as Director Until the Next Annual Meeting | Management | For | For |
| 2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
| 3 | Approve Compensation of Avner Naveh, Incoming Director | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Other Business (Voting if Applicable) | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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CENTENE CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Neidorff | Management | For | For |
| 1.2 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.3 | Elect Director John R. Roberts | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
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CEPHEID
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: CPHD
Security ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Easton | Management | For | For |
| 1.2 | Elect Director Hollings C. Renton | Management | For | For |
| 1.3 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
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CHANNELADVISOR CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: ECOM
Security ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Hower | Management | For | For |
| 1.2 | Elect Director M. Scot Wingo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHUY'S HOLDINGS, INC.
Meeting Date: JUL 25, 2013
Record Date: MAY 30, 2013
Meeting Type: ANNUAL | Ticker: CHUY
Security ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Saed Mohseni | Management | For | For |
| 1.2 | Elect Director Michael Stanley | Management | For | Withhold |
| 1.3 | Elect Director Ira Zecher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armando Geday | Management | For | For |
| 1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
| 1.3 | Elect Director David F. Walker | Management | For | For |
| 2 | Ratify 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 |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam L. Miller | Management | For | For |
| 1.2 | Elect Director R. C. Mark Baker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Klein | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director David Bonderman | Management | For | For |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.8 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUBIST PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: CBST
Security ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Bonney | Management | For | For |
| 1.2 | Elect Director Jane Henney | Management | For | For |
| 1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Martin R. Benante | Management | For | For |
| 1.3 | Elect Director Dean M. Flatt | Management | For | For |
| 1.4 | Elect Director S. Marce Fuller | Management | For | For |
| 1.5 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director William W. Sihler | Management | For | For |
| 1.10 | Elect Director Albert E. Smith | Management | For | For |
| 1.11 | Elect Director Stuart W. Thorn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEMANDWARE, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: DWRE
Security ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles F. Kane | Management | For | For |
| 1.2 | Elect Director Stephan Schambach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jonathan T. Lord | Management | For | For |
| 1b | Elect Director Eric Topol | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Michael P. Cross | Management | For | For |
| 1.3 | Elect Director Travis D. Stice | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: DRQ
Security ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
| 4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EAGLE MATERIALS INC.
Meeting Date: AUG 07, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: EXP
Security ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Robert L. Clarke | Management | For | For |
| 1B | Elect Director Martin M. Ellen | Management | For | For |
| 1C | Elect Director Steven R. Rowley | 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 Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross Chapin | Management | For | For |
| 1.2 | Elect Director Cynthia Egan | Management | For | For |
| 1.3 | Elect Director Gates Hawn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
Meeting Date: JUN 05, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | Withhold |
| 1.2 | Elect Director Pedro Aspe | Management | For | Withhold |
| 1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Robert B. Millard | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXAMWORKS GROUP, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: EXAM
Security ID: 30066A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Thomas Presby | Management | For | For |
| 1.2 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: FRGI
Security ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry J. Alperin | Management | For | For |
| 1.2 | Elect Director Stephen P. Elker | Management | For | For |
| 1.3 | Elect Director Brian P. Friedman | 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 Auditors | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake R. Grossman | Management | For | For |
| 1.2 | Elect Director Robert A. Huret | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST FINANCIAL HOLDINGS, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: SCBT
Security ID: 32023E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luther J. Battiste, III | Management | For | For |
| 1.2 | Elect Director Paula Harper Bethea | Management | For | For |
| 1.3 | Elect Director Robert R. Hill, Jr. | Management | For | For |
| 1.4 | Elect Director R. Wayne Hall | Management | For | For |
| 1.5 | Elect Director Thomas J. Johnson | Management | For | For |
| 1.6 | Elect Director Ralph W. Norman, Jr. | Management | For | For |
| 1.7 | Elect Director Alton C. Phillips | Management | For | For |
| 1.8 | Elect Director Richard W. Salmons, Jr. | Management | For | For |
| 1.9 | Elect Director B. Ed Shelley, Jr. | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
FLUIDIGM CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FLDM
Security ID: 34385P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick S. Jones | Management | For | For |
| 1.2 | Elect Director Evan Jones | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUL 09, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Emmett | Management | For | Withhold |
| 1.2 | Elect Director Richard Kunes | Management | For | For |
| 1.3 | Elect Director Richard Zannino | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 10, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: GIII
Security ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement with Morris Goldfarb | Management | For | For |
| 3 | Amend Employment Agreement with Sammy Aaron | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 11, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bennett Morgan | Management | For | For |
| 1.2 | Elect Director Todd A. Adams | Management | For | For |
| 1.3 | Elect Director Ralph W. Castner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GENESEE & WYOMING INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GWR
Security ID: 371559105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer B. Fuller, III | Management | For | For |
| 1.2 | Elect Director John C. Hellmann | Management | For | For |
| 1.3 | Elect Director Robert M. Melzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Demski | Management | For | Against |
| 1.2 | Elect Director Kurt C. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: LOPE
Security ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director David J. Johnson | Management | For | For |
| 1.4 | Elect Director Jack A. Henry | Management | For | For |
| 1.5 | Elect Director Bradley A. Casper | Management | For | For |
| 1.6 | Elect Director Kevin F. Warren | Management | For | For |
| 1.7 | Elect Director Sara R. Dial | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Cavoores | Management | For | For |
| 1.2 | Elect Director Guy Dubois | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
H&E EQUIPMENT SERVICES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: HEES
Security ID: 404030108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Management | For | For |
| 1.3 | Elect Director Paul N. Arnold | Management | For | For |
| 1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.5 | Elect Director Patrick L. Edsell | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.8 | Elect Director John T. Sawyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Mclaren | Management | For | Withhold |
| 1.2 | Elect Director Linda Rebrovick | Management | For | For |
| 1.3 | Elect Director Michael Shmerling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 21, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: HEI
Security ID: 422806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolfo Henriques | Management | For | For |
| 1.2 | Elect Director Samuel L. Higginbottom | 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 Alan Schriesheim | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Joel S. Beckman | Management | For | For |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Sandra L. Derickson | Management | For | For |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.9 | Elect Director David C. Hill | Management | For | For |
| 1.10 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: OCT 23, 2013
Record Date: SEP 26, 2013
Meeting Type: SPECIAL | Ticker: HOMB
Security ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: APR 17, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: HOMB
Security ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Randy E. Mayor | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Dale A. Bruns | Management | For | For |
| 1.8 | Elect Director Richard A. Buckheim | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HURON CONSULTING GROUP INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: HURN
Security ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.2 | Elect Director George E. Massaro | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ICON PLC
Meeting Date: JUL 22, 2013
Record Date: JUL 18, 2013
Meeting Type: ANNUAL | Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Thomas Lynch as Director | Management | For | For |
| 1.2 | Reelect Declan McKeon as Director | Management | For | For |
| 1.3 | Elect William Hall as Director | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
IGATE CORPORATION
Meeting Date: APR 10, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: IGTE
Security ID: 45169U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sunil Wadhwani | Management | For | For |
| 1.2 | Elect Director Goran Lindahl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IMPERVA, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 15, 2014
Meeting Type: ANNUAL | Ticker: IMPV
Security ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shlomo Kramer | Management | For | For |
| 1.2 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.3 | Elect Director James R. Tolonen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INFOBLOX INC.
Meeting Date: DEC 18, 2013
Record Date: OCT 29, 2013
Meeting Type: ANNUAL | Ticker: BLOX
Security ID: 45672H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director Daniel J. Phelps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INSULET CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: PODD
Security ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally Crawford | Management | For | For |
| 1.2 | Elect Director Regina Sommer | Management | For | For |
| 1.3 | Elect Director Joseph Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERACTIVE INTELLIGENCE GROUP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ININ
Security ID: 45841V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Brown | Management | For | For |
| 1.2 | Elect Director Richard A. Reck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ITMN
Security ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Louis Drapeau | Management | For | For |
| 1.3 | Elect Director Frank Verwiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: AUG 01, 2013
Record Date: JUN 04, 2013
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul L. Berns | Management | For | Against |
| 1.2 | Elect Director Patrick G. Enright | Management | For | Against |
| 1.3 | Elect Director Seamus Mulligan | Management | For | For |
| 1.4 | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: KS
Security ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Chapman | Management | For | For |
| 1.2 | Elect Director Ronald J. Gidwitz | Management | For | For |
| 1.3 | Elect Director Matthew Kaplan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LA-Z-BOY INCORPORATED
Meeting Date: AUG 21, 2013
Record Date: JUN 28, 2013
Meeting Type: ANNUAL | Ticker: LZB
Security ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director John H. Foss | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director Janet L. Gurwitch | Management | For | For |
| 1.5 | Elect Director David K. Hehl | Management | For | For |
| 1.6 | Elect Director Edwin J. Holman | Management | For | For |
| 1.7 | Elect Director Janet E. Kerr | Management | For | For |
| 1.8 | Elect Director Michael T. Lawton | Management | For | For |
| 1.9 | Elect Director H. George Levy | Management | For | For |
| 1.10 | Elect Director W. Alan McCollough | Management | For | For |
| 1.11 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LIFELOCK, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: LOCK
Security ID: 53224V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert A. (Rocky) Pimentel | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. Ridge | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
Meeting Date: SEP 10, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: LGF
Security ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Burns | Management | For | For |
| 1.2 | Elect Director Gordon Crawford | Management | For | For |
| 1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
| 1.4 | Elect Director Jon Feltheimer | Management | For | For |
| 1.5 | Elect Director Frank Giustra | Management | For | For |
| 1.6 | Elect Director Morley Koffman | Management | For | For |
| 1.7 | Elect Director Harald Ludwig | Management | For | For |
| 1.8 | Elect Director G. Scott Paterson | Management | For | For |
| 1.9 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.10 | Elect Director Daryl Simm | Management | For | For |
| 1.11 | Elect Director Hardwick Simmons | Management | For | For |
| 1.12 | Elect Director Phyllis Yaffe | 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 | Other Business | Management | For | Against |
| |
|---|
LITHIA MOTORS, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LAD
Security ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
| 1.2 | Elect Director Thomas R. Becker | Management | For | For |
| 1.3 | Elect Director Susan O. Cain | Management | For | For |
| 1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
| 1.5 | Elect Director M. L. Dick Heimann | Management | For | For |
| 1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
| 1.7 | Elect Director William J. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 05, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: MKTX
Security ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 1k | Elect Director Lesley Daniels Webster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
| 1.2 | Elect Director David M. Laney | Management | For | For |
| 1.3 | Elect Director Reynald A. Baribault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 19, 2014
Record Date: JAN 15, 2014
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Russell A. Beliveau | Management | For | For |
| 1.2 | Elect Director John J. Haley | Management | For | For |
| 1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MDC PARTNERS INC.
Meeting Date: JUN 05, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MDCA
Security ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miles S. Nadal | Management | For | For |
| 1.2 | Elect Director Clare Copeland | Management | For | Withhold |
| 1.3 | Elect Director Scott L. Kauffman | Management | For | Withhold |
| 1.4 | Elect Director Michael J.L. Kirby | Management | For | Withhold |
| 1.5 | Elect Director Stephen M. Pustil | Management | For | For |
| 1.6 | Elect Director Irwin D. Simon | Management | For | Withhold |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| |
|---|
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: MDSO
Security ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
METHODE ELECTRONICS, INC.
Meeting Date: SEP 12, 2013
Record Date: JUL 17, 2013
Meeting Type: ANNUAL | Ticker: MEI
Security ID: 591520200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter J. Aspatore | Management | For | For |
| 1b | Elect Director Warren L. Batts | Management | For | For |
| 1c | Elect Director J. Edward Colgate | Management | For | For |
| 1d | Elect Director Darren M. Dawson | Management | For | For |
| 1e | Elect Director Donald W. Duda | Management | For | For |
| 1f | Elect Director Stephen F. Gates | Management | For | For |
| 1g | Elect Director Isabelle C. Goossen | Management | For | For |
| 1h | Elect Director Christopher J. Hornung | Management | For | For |
| 1i | Elect Director Paul G. Shelton | Management | For | For |
| 1j | Elect Director Lawrence B. Skatoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: JUL 24, 2013
Record Date: MAY 30, 2013
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick McNamee, III | Management | For | For |
| 1.2 | Elect Director Lawrence Trachtenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Watts | Management | For | For |
| 1.2 | Elect Director Erik Olsson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MPWR
Security ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor K. Lee | Management | For | For |
| 1.2 | Elect Director James C. Moyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Meeting Date: JAN 30, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: MGAM
Security ID: 625453105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Greathouse | Management | For | For |
| 1b | Elect Director Stephen P. Ives | Management | For | For |
| 1c | Elect Director Neil E. Jenkins | Management | For | For |
| 1d | Elect Director Michael J. Maples, Sr. | Management | For | For |
| 1e | Elect Director Justin A. Orlando | Management | For | For |
| 1f | Elect Director Patrick J. Ramsey | Management | For | For |
| 1g | Elect Director Robert D. Repass | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: MWIV
Security ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director A. Craig Olson | Management | For | For |
| 1.5 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.6 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVADAQ TECHNOLOGIES INC.
Meeting Date: MAY 21, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NDQ
Security ID: 66987G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arun Menawat | Management | For | For |
| 1.2 | Elect Director Aaron Davidson | Management | For | For |
| 1.3 | Elect Director Anthony Griffiths | Management | For | For |
| 1.4 | Elect Director Harold O. Koch, Jr. | Management | For | For |
| 1.5 | Elect Director William A. MacKinnon | Management | For | For |
| 1.6 | Elect Director Thomas Wellner | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
NPS PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NPSP
Security ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Colin Broom | Management | For | For |
| 1.3 | Elect Director Georges Gemayel | Management | For | For |
| 1.4 | Elect Director Pedro Granadillo | Management | For | For |
| 1.5 | Elect Director James G. Groninger | Management | For | For |
| 1.6 | Elect Director Francois Nader | Management | For | For |
| 1.7 | Elect Director Rachel R. Selisker | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ON ASSIGNMENT, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 682159108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter T. Dameris | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | For |
| 2A | Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors | Management | For | For |
| 2B | Reduce Supermajority Vote Requirement | Management | For | For |
| 2C | Provide Right to Act by Written Consent | Management | For | For |
| 2D | Reduce Supermajority Vote Requirement | Management | For | For |
| 2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.2 | Elect Director Gary Pace | Management | For | For |
| 1.3 | Elect Director David Stack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: P
Security ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Chernin | Management | For | For |
| 1.2 | Elect Director Brian McAndrews | Management | For | For |
| 1.3 | Elect Director Tim Westergren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PIER 1 IMPORTS, INC.
Meeting Date: JUL 02, 2013
Record Date: MAY 03, 2013
Meeting Type: ANNUAL | Ticker: PIR
Security ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director John H. Burgoyne | Management | For | For |
| 1.4 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.6 | Elect Director Terry E. London | Management | For | For |
| 1.7 | Elect Director Alexander W. Smith | Management | For | For |
| 1.8 | Elect Director Cece Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
POLYONE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: POL
Security ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.4 | Elect Director Sandra B. Lin | Management | For | For |
| 1.5 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.6 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Kerry J. Preete | Management | For | For |
| 1.10 | Elect Director Farah M. Walters | Management | For | For |
| 1.11 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Feiber | Management | For | For |
| 1.2 | Elect Director Eric Hahn | Management | For | For |
| 1.3 | Elect Director Kevin Harvey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PROTO LABS, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: PRLB
Security ID: 743713109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
| 1.2 | Elect Director Victoria M. Holt | Management | For | For |
| 1.3 | Elect Director Bradley A. Cleveland | Management | For | For |
| 1.4 | Elect Director Rainer Gawlick | Management | For | For |
| 1.5 | Elect Director John B. Goodman | Management | For | For |
| 1.6 | Elect Director Douglas W. Kohrs | Management | For | For |
| 1.7 | Elect Director Brian K. Smith | Management | For | For |
| 1.8 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: RRGB
Security ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Aiken | Management | For | For |
| 1b | Elect Director Stephen E. Carley | Management | For | For |
| 1c | Elect Director Lloyd L. Hill | Management | For | For |
| 1d | Elect Director Richard J. Howell | Management | For | For |
| 1e | Elect Director Glenn B. Kaufman | Management | For | For |
| 1f | Elect Director Pattye L. Moore | Management | For | For |
| 1g | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RETAILMENOT, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: SALE
Security ID: 76132B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Elect Director C. Thomas Ball | Management | For | For |
| 1.ii | Elect Director Jeffrey M. Crowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SSTK
Security ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Epstein | Management | For | For |
| 1.2 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 24, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Shay | Management | For | For |
| 1.2 | Elect Director Alfred B. DelBello | Management | For | For |
| 1.3 | Elect Director Joseph J. DePaolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Connors | Management | For | For |
| 1.2 | Elect Director Patricia B. Morrison | Management | For | For |
| 1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: SPSC
Security ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director Michael B. Gorman | Management | For | For |
| 1.3 | Elect Director Martin J. Leestma | Management | For | For |
| 1.4 | Elect Director James B. Ramsey | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SQUARE 1 FINANCIAL, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: SQBK
Security ID: 85223W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Burke | Management | For | For |
| 1.2 | Elect Director John T. Pietrzak | Management | For | For |
| 1.3 | Elect Director W. Kirk Wycoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRATASYS LTD.
Meeting Date: SEP 12, 2013
Record Date: AUG 13, 2013
Meeting Type: SPECIAL | Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg Roth | Management | For | For |
| 1.2 | Elect Director James L. Bierman | Management | For | For |
| 1.3 | Elect Director Mary R. Grealy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: SEP 05, 2013
Record Date: JUL 18, 2013
Meeting Type: ANNUAL | Ticker: ABCO
Security ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director David L. Felsenthal | Management | For | For |
| 1.3 | Elect Director Peter J. Grua | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Kelt Kindick | Management | For | For |
| 1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.7 | Elect Director Mark R. Neaman | Management | For | For |
| 1.8 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.9 | Elect Director Frank J. Williams | Management | For | For |
| 1.10 | Elect Director Leanne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE SPECTRANETICS CORPORATION
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: SPNC
Security ID: 84760C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maria Sainz | Management | For | For |
| 1.2 | Elect Director Daniel A. Pelak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
| 1.2 | Elect Director Robert A. Yanover | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: TYL
Security ID: 902252105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Brattain | Management | For | For |
| 1.2 | Elect Director Glenn A. Carter | Management | For | For |
| 1.3 | Elect Director Brenda A. Cline | Management | For | For |
| 1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
| 1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
| 1.6 | Elect Director Dustin R. Womble | Management | For | For |
| 1.7 | Elect Director John M. Yeaman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAGEWORKS, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WAGE
Security ID: 930427109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Larson | Management | For | For |
| 1.2 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.3 | Elect Director Edward C. Nafus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: WWWW
Security ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: WST
Security ID: 955306105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.4 | Elect Director Paula A. Johnson | Management | For | For |
| 1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.6 | Elect Director Douglas A. Michels | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Anthony Welters | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Sande, III | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Donald D. Snyder | Management | For | For |
| 1.4 | Elect Director Sung Won Sohn | Management | For | For |
| 2 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director Gary C. Valade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
YELP INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: YELP
Security ID: 985817105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane Irvine | Management | For | For |
| 1.2 | Elect Director Max Levchin | Management | For | For |
| 1.3 | Elect Director Mariam Naficy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZELTIQ AESTHETICS, INC.
Meeting Date: MAY 30, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: ZLTQ
Security ID: 98933Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Foley | Management | For | For |
| 1.2 | Elect Director Kevin C. O'Boyle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ZULILY, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ZU
Security ID: 989774104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Geschke | Management | For | For |
| 1.2 | Elect Director Mark Vadon | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer Discovery Fund |
| By: | William F. Glavin, Jr.* |
| | William F. Glavin, Jr., |
| | President and Principal Executive Officer |
Date: August 22, 2014
| *By: | /s/ Lisa Bloomberg | |
| | ------------------------------------------ | |
| | Lisa Bloomberg, Attorney in Fact | |
