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: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-04410
Registrant Name: Oppenheimer Discovery Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Discovery Fund
| |
|---|
A. O. SMITH CORPORATION
Meeting Date: APR 14, 2015
Record Date: FEB 17, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL |
Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Perot Bissell | Management | For | For |
| 1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL |
Ticker: ALGT
Security ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Montie R. Brewer | Management | For | For |
| 1b | Elect Director Gary Ellmer | Management | For | For |
| 1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1d | Elect Director Linda A. Marvin | Management | For | Against |
| 1e | Elect Director Charles W. Pollard | Management | For | For |
| 1f | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
AMBARELLA, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL |
Ticker: AMBA
Security ID: G037AX101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Paisley | Management | For | Withhold |
| 1.2 | Elect Director Andrew W. Verhalen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 25, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL |
Ticker: APOG
Security ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director John T. Manning | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 04, 2014
Record Date: OCT 10, 2014
Meeting Type: ANNUAL |
Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. McArdle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF THE OZARKS, INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 13, 2015
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 Nicholas Brown | Management | For | For |
| 1.4 | Elect Director Richard Cisne | Management | For | For |
| 1.5 | Elect Director Robert East | Management | For | For |
| 1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.7 | Elect Director Linda Gleason | Management | For | For |
| 1.8 | Elect Director Peter Kenny | Management | For | For |
| 1.9 | Elect Director William Koefoed, Jr. | Management | For | For |
| 1.10 | Elect Director Henry Mariani | Management | For | For |
| 1.11 | Elect Director Robert Proost | Management | For | For |
| 1.12 | Elect Director R. L. Qualls | Management | For | For |
| 1.13 | Elect Director John Reynolds | Management | For | For |
| 1.14 | Elect Director Tyler Vance | Management | For | For |
| 1.15 | Elect Director Sherece West-Scantlebury | Management | For | For |
| 1.16 | Elect Director Ross Whipple | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BERRY PLASTICS GROUP, INC.
Meeting Date: MAR 04, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL |
Ticker: BERY
Security ID: 08579W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Steele | Management | For | For |
| 1.2 | Elect Director Jonathan D. Rich | Management | For | For |
| 1.3 | Elect Director Robert V. Seminara | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: BLUE
Security ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL |
Ticker: BFAM
Security ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | Withhold |
| 1.4 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BUFFALO WILD WINGS, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
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 |
| 1.8 | Elect Director Cynthia L. Davis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
Meeting Date: DEC 03, 2014
Record Date: NOV 03, 2014
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 Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.8 | Elect Amichai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.9 | Elect Or Gilboa as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
| 2.2 | Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
| 3.1 | Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company | Management | For | For |
| 3.2 | Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company | Management | For | For |
| 4 | Approve Compensation for the Chairman of the Board | Management | For | For |
| 5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
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CANTEL MEDICAL CORP.
Meeting Date: JAN 08, 2015
Record Date: NOV 13, 2014
Meeting Type: ANNUAL |
Ticker: CMN
Security ID: 138098108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Diker | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Ann E. Berman | Management | For | For |
| 1.4 | Elect Director Joseph M. Cohen | Management | For | For |
| 1.5 | Elect Director Mark N. Diker | Management | For | For |
| 1.6 | Elect Director George L. Fotiades | Management | For | For |
| 1.7 | Elect Director Alan J. Hirschfield | Management | For | For |
| 1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
| 1.9 | Elect Director Peter J. Pronovost | Management | For | For |
| 1.10 | Elect Director Bruce Slovin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
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CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: NOV 12, 2014
Record Date: SEP 15, 2014
Meeting Type: ANNUAL |
Ticker: CSII
Security ID: 141619106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Martin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARTER'S, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: CRI
Security ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul Fulton | Management | For | For |
| 1b | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL |
Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL |
Ticker: CLDX
Security ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
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CENTENE CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL |
Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
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CEPHEID
Meeting Date: APR 28, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL |
Ticker: CPHD
Security ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director John L. Bishop | Management | For | For |
| 1.1b | Elect Director Thomas D. Brown | Management | For | For |
| 1.1c | Elect Director Wayne G. Paterson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHUY'S HOLDINGS, INC.
Meeting Date: JUL 29, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL |
Ticker: CHUY
Security ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Hislop | Management | For | For |
| 1.2 | Elect Director John Zapp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
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 Michael J. Glosserman | Management | For | For |
| 1.4 | Elect Director Warren H. Haber | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.7 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
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 Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.5 | Elect Director John R. Myers | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director William W. Sihler | Management | For | For |
| 1.9 | Elect Director Albert E. Smith | Management | For | For |
| 1.10 | Elect Director Stuart W. Thorn | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CYBERARK SOFTWARE LTD.
Meeting Date: JUN 10, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL |
Ticker: CYBR
Security ID: M2682V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
| 1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
| 2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
| 3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
| 4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
| 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: CY
Security ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Wilbert van den Hoek | Management | For | For |
| 1.5 | Elect Director John H. Kispert | Management | For | For |
| 1.6 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.7 | Elect Director O.C. Kwon | Management | For | For |
| 1.8 | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL |
Ticker: PLAY
Security ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Taylor Crandall | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Griffith | Management | For | For |
| 1.3 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.4 | Elect Director David A. Jones | Management | For | Withhold |
| 1.5 | Elect Director Stephen M. King | Management | For | Withhold |
| 1.6 | Elect Director Alan J. Lacy | Management | For | For |
| 1.7 | Elect Director Kevin M. Mailender | Management | For | Withhold |
| 1.8 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.9 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.10 | Elect Director Tyler J. Wolfram | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DEMANDWARE, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL |
Ticker: DWRE
Security ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Bohn | Management | For | For |
| 1.2 | Elect Director Jill Granoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL |
Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 14, 2015
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 Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: DPLO
Security ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EAGLE MATERIALS INC.
Meeting Date: AUG 07, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL |
Ticker: EXP
Security ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Fox | Management | For | For |
| 1.2 | Elect Director James Johnson | Management | For | For |
| 1.3 | Elect Director Charles Roame | Management | For | For |
| 1.4 | Elect Director Gregory Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 06, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL |
Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aditya Dutt | Management | For | For |
| 1.2 | Elect Director Roy J. Kasmar | Management | For | For |
| 1.3 | Elect Director Andrew Turnbull | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EXAMWORKS GROUP, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL |
Ticker: EXAM
Security ID: 30066A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter B. Bach | Management | For | For |
| 1.2 | Elect Director Peter M. Graham | Management | For | For |
| 1.3 | Elect Director William A. Shutzer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL |
Ticker: FRGI
Security ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack A. Smith | Management | For | For |
| 1.2 | Elect Director Nicholas Daraviras | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 30, 2015
Record Date: MAY 26, 2015
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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 23, 2015
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 | Against |
| 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
GRUBHUB INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: GRUB
Security ID: 400110102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Matthew Maloney | Management | For | For |
| 1.3 | Elect Director Brian McAndrews | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 04, 2014
Record Date: OCT 08, 2014
Meeting Type: ANNUAL |
Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Brown | Management | For | For |
| 1.2 | Elect Director Craig Cornway | Management | For | For |
| 1.3 | Elect Director Clifton Thomas Weatherford | 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 |
| |
|---|
HEALTHEQUITY, INC.
Meeting Date: JUN 24, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL |
Ticker: HQY
Security ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon Kessler | Management | For | For |
| 1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.3 | Elect Director Frank A. Corvino | Management | For | For |
| 1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
| 1.6 | Elect Director Frank T. Medici | Management | For | For |
| 1.7 | Elect Director Manu Rana | Management | For | For |
| 1.8 | Elect Director Ian Sacks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HFF, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL |
Ticker: HF
Security ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan P. McGalla | Management | For | For |
| 1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
| 1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HSN, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: HSNI
Security ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
| 1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.9 | Elect Director Ann Sarnoff | Management | For | For |
| 1.10 | Elect Director Courtnee Ulrich | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HUBSPOT, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL |
Ticker: HUBS
Security ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Halligan | Management | For | For |
| 1.2 | Elect Director Ron Gill | Management | For | For |
| 1.3 | Elect Director Larry Bohn | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HURON CONSULTING GROUP INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL |
Ticker: HURN
Security ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Moody | Management | For | For |
| 1.2 | Elect Director Debra Zumwalt | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ICON PLC
Meeting Date: JUL 29, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL |
Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect John Climax as Director | Management | For | For |
| 1.2 | Reelect Dermot Kelleher as Director | Management | For | For |
| 1.3 | Elect Mary Pendergast as Director | Management | For | For |
| 1.4 | Elect Hugh Brady 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 Share Repurchase Program | Management | For | For |
| 5 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL |
Ticker: IPGP
Security ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
J & J SNACK FOODS CORP.
Meeting Date: FEB 17, 2015
Record Date: DEC 19, 2014
Meeting Type: ANNUAL |
Ticker: JJSF
Security ID: 466032109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald B. Shreiber | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
Meeting Date: FEB 13, 2015
Record Date: DEC 16, 2014
Meeting Type: ANNUAL |
Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 31, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1b | Elect Director Heather Ann McSharry | Management | For | For |
| 1c | Elect Director Rick E. Winningham | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUNO THERAPEUTICS, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
Ticker: JUNO
Security ID: 48205A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | Withhold |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | Withhold |
| 1.3 | Elect Director Howard H. Pien | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
K2M GROUP HOLDINGS, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL |
Ticker: KTWO
Security ID: 48273J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Queally | Management | For | For |
| 1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
| 1.3 | Elect Director Eric D. Major | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KNIGHT TRANSPORTATION, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL |
Ticker: KNX
Security ID: 499064103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary J. Knight | Management | For | For |
| 1.2 | Elect Director G.D. Madden | Management | For | For |
| 1.3 | Elect Director Kathryn L. Munro | Management | For | For |
| 2 | Elect Director David A. Jackson | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
KORN/FERRY INTERNATIONAL
Meeting Date: OCT 01, 2014
Record Date: AUG 08, 2014
Meeting Type: ANNUAL |
Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Burnison | Management | For | For |
| 1.2 | Elect Director William R. Floyd | Management | For | For |
| 1.3 | Elect Director Christina A. Gold | Management | For | For |
| 1.4 | Elect Director Jerry P. Leamon | Management | For | For |
| 1.5 | Elect Director Edward D. Miller | Management | For | For |
| 1.6 | Elect Director Debra J. Perry | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Harry L. You | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LA QUINTA HOLDINGS INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL |
Ticker: LQ
Security ID: 50420D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne B. Goldberg | Management | For | For |
| 1.2 | Elect Director Glenn Alba | Management | For | For |
| 1.3 | Elect Director Alan J. Bowers | Management | For | For |
| 1.4 | Elect Director Henry G. Cisneros | Management | For | For |
| 1.5 | Elect Director Giovanni Cutaia | Management | For | For |
| 1.6 | Elect Director Brian Kim | Management | For | For |
| 1.7 | Elect Director Michael B. Nash | Management | For | For |
| 1.8 | Elect Director Mitesh B. Shah | Management | For | For |
| 1.9 | Elect Director Gary M. Sumers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL |
Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LIFEPOINT HEALTH, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: LPNT
Security ID: 53219L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
| 1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.3 | Elect Director Marilyn B. Tavenner | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date: MAR 05, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL |
Ticker: MTSI
Security ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL |
Ticker: MANH
Security ID: 562750109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Deepak Raghavan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 04, 2015
Record Date: APR 07, 2015
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 |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: APR 02, 2015
Record Date: FEB 18, 2015
Meeting Type: SPECIAL |
Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
| 1.2 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.3 | Elect Director George M. Yates | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
METHODE ELECTRONICS, INC.
Meeting Date: SEP 18, 2014
Record Date: JUL 21, 2014
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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 04, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL |
Ticker: MKSI
Security ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald G. Colella | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL |
Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Goble | Management | For | For |
| 1b | Elect Director James J. Martell | Management | For | For |
| 1c | Elect Director Stephen A McConnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL |
Ticker: MPWR
Security ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 1.2 | Elect Director Jeff Zhou | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL |
Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NXSTAGE MEDICAL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: NXTM
Security ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Robert G. Funari | Management | For | For |
| 1.3 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Director Earl R. Lewis | Management | For | For |
| 1.5 | Elect Director Jean K. Mixer | Management | For | For |
| 1.6 | Elect Director Craig W. Moore | Management | For | For |
| 1.7 | Elect Director Reid S. Perper | Management | For | For |
| 1.8 | Elect Director Barry M. Straube | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL |
Ticker: ODFL
Security ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director John D. Kasarda | Management | For | For |
| 1.7 | Elect Director Leo H. Suggs | Management | For | For |
| 1.8 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMNICELL, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL |
Ticker: OMCL
Security ID: 68213N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Lipps | Management | For | For |
| 1.2 | Elect Director Mark W. Parrish | Management | For | For |
| 1.3 | Elect Director Vance B. Moore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: PZZA
Security ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1b | Elect Director Laurette T. Koellner | Management | For | For |
| 1.1c | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PATTERSON-UTI ENERGY, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL |
Ticker: PTEN
Security ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Michael W. Conlon | Management | For | For |
| 1.5 | Elect Director Curtis W. Huff | Management | For | For |
| 1.6 | Elect Director Terry H. Hunt | Management | For | For |
| 1.7 | Elect Director Tiffany J. Thom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL |
Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 1.3 | Elect Director Barton R. Brookman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 17, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: PEB
Security ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act | Shareholder | Against | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL |
Ticker: PJC
Security ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Duff | Management | For | For |
| 1.2 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.3 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.4 | Elect Director Addison L. Piper | Management | For | For |
| 1.5 | Elect Director Lisa K. Polsky | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Scott C. Taylor | Management | For | For |
| 1.8 | Elect Director Michele Volpi | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
POPEYES LOUISIANA KITCHEN, INC.
Meeting Date: MAY 21, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL |
Ticker: PLKI
Security ID: 732872106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Anand | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Carolyn Hogan Byrd | Management | For | For |
| 1.4 | Elect Director John M. Cranor, III | Management | For | For |
| 1.5 | Elect Director Joel K. Manby | Management | For | For |
| 1.6 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.7 | Elect Director S. Kirk Kinsell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRIVATEBANCORP, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL |
Ticker: PVTB
Security ID: 742962103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Michelle L. Collins | Management | For | For |
| 1.3 | Elect Director James M. Guyette | Management | For | For |
| 1.4 | Elect Director Ralph B. Mandell | Management | For | For |
| 1.5 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
| 1.6 | Elect Director James B. Nicholson | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin | Management | For | For |
| 1.8 | Elect Director Larry D. Richman | Management | For | For |
| 1.9 | Elect Director William R. Rybak | Management | For | For |
| 1.10 | Elect Director Alejandro Silva | 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 |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Dana Evan | Management | For | For |
| 1.3 | Elect Director Gary Steele | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PTC THERAPEUTICS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL |
Ticker: PTCT
Security ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Koppel | Management | For | For |
| 1.2 | Elect Director Michael Schmertzler | Management | For | For |
| 1.3 | Elect Director Glenn D. Steele Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RECEPTOS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL |
Ticker: RCPT
Security ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | Withhold |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 27, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Evans | Management | For | For |
| 1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Ward | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUL 08, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL |
Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL |
Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL |
Ticker: SSTK
Security ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Berns | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Paul J. Hennessy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 23, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL |
Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKECHERS U.S.A., INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: SKX
Security ID: 830566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greenberg | Management | For | For |
| 1.2 | Elect Director Morton Erlich | Management | For | Withhold |
| 1.3 | Elect Director Thomas Walsh | Management | For | For |
| 2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
| |
|---|
SPANSION INC.
Meeting Date: MAR 12, 2015
Record Date: FEB 05, 2015
Meeting Type: SPECIAL |
Ticker: CODE
Security ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
STRATASYS LTD.
Meeting Date: JUL 10, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL |
Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | Against |
| 3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | Against |
| 4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | Against |
| 5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 6 | Increase Liability Coverage of D&O Policy | Management | For | For |
| 7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 9 | 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 |
| |
|---|
STRATASYS LTD.
Meeting Date: FEB 03, 2015
Record Date: JAN 02, 2015
Meeting Type: SPECIAL |
Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Articles of Association | Management | For | For |
| 2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| 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 |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL |
Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL |
Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Davenport | Management | For | Against |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | Against |
| 1.3 | Elect Director Neil M. Kurtz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL |
Ticker: SAM
Security ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
Meeting Date: JAN 07, 2015
Record Date: NOV 14, 2014
Meeting Type: ANNUAL |
Ticker: GBX
Security ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Furman | Management | For | For |
| 1.2 | Elect Director Charles J. Swindells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
Meeting Date: NOV 20, 2014
Record Date: SEP 25, 2014
Meeting Type: ANNUAL |
Ticker: HAIN
Security ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Richard C. Berke | Management | For | Withhold |
| 1.3 | Elect Director Jack Futterman | Management | For | Withhold |
| 1.4 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.5 | Elect Director Roger Meltzer | Management | For | For |
| 1.6 | Elect Director Scott M. O'Neil | Management | For | Withhold |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
THE MICHAELS COMPANIES, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL |
Ticker: MIK
Security ID: 59408Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Nadim El Gabbani | Management | For | Withhold |
| 1.3 | Elect Director Karen Kaplan | Management | For | For |
| 1.4 | Elect Director Lewis S. Klessel | Management | For | Withhold |
| 1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
| 1.6 | Elect Director John J. Mahoney | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | Withhold |
| 1.8 | Elect Director Beryl B. Raff | Management | For | For |
| 1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
| 1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
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 | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE SPECTRANETICS CORPORATION
Meeting Date: JUN 12, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL |
Ticker: SPNC
Security ID: 84760C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Fletcher | Management | For | For |
| 1.2 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.3 | Elect Director Todd C. Schermerhorn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL |
Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
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 | Amend Stock Option Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 18, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL |
Ticker: RARE
Security ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Narachi | Management | For | For |
| 1b | Elect Director Clay B. Siegall | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VCA INC.
Meeting Date: APR 16, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL |
Ticker: WOOF
Security ID: 918194101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Baumer | Management | For | For |
| 1.2 | Elect Director Frank Reddick | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | For |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 17, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL |
Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Armenante | Management | For | For |
| 1.2 | Elect Director Gordon Ritter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
VERINT SYSTEMS INC.
Meeting Date: JUN 25, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL |
Ticker: VRNT
Security ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VIRGIN AMERICA INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL |
Ticker: VA
Security ID: 92765X208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald J. Carty | Management | For | Against |
| 1b | Elect Director C. David Cush | Management | For | Against |
| 1c | Elect Director Stacy J. Smith | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WEBMD HEALTH CORP.
Meeting Date: OCT 01, 2014
Record Date: AUG 06, 2014
Meeting Type: ANNUAL |
Ticker: WBMD
Security ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Marino | Management | For | For |
| 1.2 | Elect Director Herman Sarkowsky | Management | For | Withhold |
| 1.3 | Elect Director Kristiina Vuori | Management | For | For |
| 1.4 | Elect Director Martin J. Wygod | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 19, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL |
Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Beach | Management | For | For |
| 1.2 | Elect Director William S. Boyd | Management | For | For |
| 1.3 | Elect Director Steven J. Hilton | Management | For | For |
| 1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL |
Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W.D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZENDESK, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: ZEN
Security ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caryn Marooney | Management | For | For |
| 1.2 | Elect Director Michelle Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZOE'S KITCHEN, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL |
Ticker: ZOES
Security ID: 98979J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue Collyns | Management | For | For |
| 1.2 | Elect Director Thomas Baldwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as 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: | Arthur P. Steinmetz* |
| | Arthur P. Steinmetz, |
| | Trustee, President and Principal Executive Officer |
Date: August 26, 2015
| *By: | /s/ Lisa Bloomberg | |
| | ------------------------------------------ | |
| | Lisa Bloomberg, Attorney in Fact | |
