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 |
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Exact name of registrant as specified in charter: | Oppenheimer Discovery Fund |
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Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 |
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Name and address of agent for service: | Cynthia Lo Bessette, |
| Executive Vice President & General Counsel |
| OFI Global Asset Management, Inc. |
| 225 Liberty Street |
| New York, NY 10281-1008 |
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Registrant's telephone number, including area code: | 303-768-3200 |
| |
Date of fiscal year end: | 9/30 |
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Date of reporting period: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-04410
Registrant Name: Oppenheimer Discovery Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer Discovery Fund
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2U, INC. Meeting Date: JUN 05, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: TWOU Security ID: 90214J101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Sallie L. Krawcheck | Management | For | Withhold |
1.2 | Elect Director Mark J. Chernis | Management | For | Withhold |
1.3 | Elect Director John M. Larson | Management | For | Withhold |
1.4 | Elect Director Edward S. Macias | Management | For | Withhold |
2 | Ratify KPMG LLP as 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 |
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A. O. SMITH CORPORATION Meeting Date: APR 13, 2017 Record Date: FEB 21, 2017 Meeting Type: ANNUAL | Ticker: AOS Security ID: 831865209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
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ABIOMED, INC. Meeting Date: AUG 10, 2016 Record Date: JUN 24, 2016 Meeting Type: ANNUAL | Ticker: ABMD Security ID: 003654100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael R. Minogue | Management | For | For |
1.2 | Elect Director Martin P. Sutter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ACADIA PHARMACEUTICALS INC. Meeting Date: JUN 13, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL | Ticker: ACAD Security ID: 004225108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | Withhold |
2 | Amend Omnibus Stock 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 Ernst & Young LLP as Auditors | Management | For | For |
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AMERICAN WOODMARK CORPORATION Meeting Date: AUG 25, 2016 Record Date: JUN 20, 2016 Meeting Type: ANNUAL | Ticker: AMWD Security ID: 030506109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Andrew B. Cogan | Management | For | For |
1.2 | Elect Director Martha M. Dally | Management | For | For |
1.3 | Elect Director James G. Davis, Jr. | Management | For | For |
1.4 | Elect Director S. Cary Dunston | 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 Carol B. Moerdyk | Management | For | For |
1.8 | Elect Director David W. Moon | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify KPMG 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 |
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ASTEC INDUSTRIES, INC. Meeting Date: APR 27, 2017 Record Date: FEB 17, 2017 Meeting Type: ANNUAL | Ticker: ASTE Security ID: 046224101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William D. Gehl | Management | For | For |
1.2 | Elect Director William G. Dorey | Management | For | For |
1.3 | Elect Director Charles F. Potts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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BEACON ROOFING SUPPLY, INC. Meeting Date: FEB 10, 2017 Record Date: DEC 16, 2016 Meeting Type: ANNUAL | Ticker: BECN Security ID: 073685109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Carl T. Berquist | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Philip W. Knisely | Management | For | For |
1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Stuart A. Randle | Management | For | For |
1.10 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
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BERRY PLASTICS GROUP, INC. Meeting Date: MAR 02, 2017 Record Date: JAN 17, 2017 Meeting Type: ANNUAL | Ticker: BERY Security ID: 08579W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
1.2 | Elect Director B. Evan Bayh | Management | For | For |
1.3 | Elect Director Jonathan F. Foster | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 01, 2017 Record Date: APR 04, 2017 Meeting Type: ANNUAL | Ticker: BFAM Security ID: 109194100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Sara Lawrence-Lightfoot | Management | For | For |
1b | Elect Director David H. Lissy | Management | For | For |
1c | Elect Director Cathy E. Minehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
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BURLINGTON STORES, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | Ticker: BURL Security ID: 122017106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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BWX TECHNOLOGIES, INC. Meeting Date: APR 28, 2017 Record Date: MAR 09, 2017 Meeting Type: ANNUAL | Ticker: BWXT Security ID: 05605H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Rex D. Geveden | Management | For | For |
1.2 | Elect Director Robert L. Nardelli | Management | For | For |
1.3 | Elect Director Barbara A. Niland | Management | For | For |
1.4 | Elect Director Charles W. Pryor, Jr. | 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 |
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CALLON PETROLEUM COMPANY Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: CPE Security ID: 13123X102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
1.2 | Elect Director Matthew Regis Bob | Management | For | For |
1.3 | Elect Director James M. Trimble | 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 Grant Thornton LLP as Auditors | Management | For | For |
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CAMBREX CORPORATION Meeting Date: APR 27, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | Ticker: CBM Security ID: 132011107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Rosina B. Dixon | Management | For | For |
1.2 | Elect Director Claes Glassell | Management | For | For |
1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
1.4 | Elect Director Bernhard Hampl | Management | For | For |
1.5 | Elect Director Kathryn R. Harrigan | Management | For | For |
1.6 | Elect Director Ilan Kaufthal | Management | For | For |
1.7 | Elect Director Steven M. Klosk | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
1.9 | Elect Director Shlomo Yanai | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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CANTEL MEDICAL CORP. Meeting Date: JAN 05, 2017 Record Date: NOV 11, 2016 Meeting Type: ANNUAL | Ticker: CMD Security ID: 138098108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Mark N. Diker | Management | For | For |
1.5 | Elect Director Anthony B. Evnin | Management | For | For |
1.6 | Elect Director Laura L. Forese | Management | For | For |
1.7 | Elect Director George L. Fotiades | Management | For | For |
1.8 | Elect Director Jorgen B. Hansen | Management | For | For |
1.9 | Elect Director Ronnie Myers | 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 |
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CAVIUM, INC. Meeting Date: JUN 20, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: CAVM Security ID: 14964U108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Edward H. Frank | 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 |
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COGNEX CORPORATION Meeting Date: APR 27, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL | Ticker: CGNX Security ID: 192422103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Patrick A. Alias | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
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COHERENT, INC. Meeting Date: MAR 02, 2017 Record Date: JAN 19, 2017 Meeting Type: ANNUAL | Ticker: COHR Security ID: 192479103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
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COTIVITI HOLDINGS, INC. Meeting Date: MAY 25, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: COTV Security ID: 22164K101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Mala Anand | Management | For | For |
1.2 | Elect Director Ruben Jose King-Shaw, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Employee Stock Purchase Plans | Management | For | Against |
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DAVE & BUSTER'S ENTERTAINMENT, INC. Meeting Date: JUN 08, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL | Ticker: PLAY Security ID: 238337109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Obsolete Provisions | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DYCOM INDUSTRIES, INC. Meeting Date: NOV 22, 2016 Record Date: OCT 03, 2016 Meeting Type: ANNUAL | Ticker: DY Security ID: 267475101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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E.L.F. BEAUTY, INC. Meeting Date: MAY 24, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL | Ticker: ELF Security ID: 26856L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kirk L. Perry | Management | For | Withhold |
1.2 | Elect Director Sabrina L. Simmons | Management | For | Withhold |
1.3 | Elect Director Maureen C. Watson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Charter | Management | For | Against |
4 | Amend Bylaws | Management | For | Against |
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ENTEGRIS, INC. Meeting Date: MAY 24, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL | Ticker: ENTG Security ID: 29362U104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director Daniel W. Christman | Management | For | For |
1d | Elect Director James F. Gentilcore | Management | For | For |
1e | Elect Director James P. Lederer | Management | For | For |
1f | Elect Director Bertrand Loy | Management | For | For |
1g | Elect Director Paul L. H. Olson | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
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ESSENT GROUP LTD. Meeting Date: MAY 03, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: ESNT Security ID: G3198U102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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EVERCORE PARTNERS INC. Meeting Date: JUN 12, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL | Ticker: EVR Security ID: 29977A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Gail B. Harris | Management | For | For |
1.4 | Elect Director Robert B. Millard | Management | For | For |
1.5 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.6 | Elect Director Simon M. Robertson | Management | For | For |
1.7 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.8 | Elect Director John S. Weinberg | Management | For | For |
1.9 | Elect Director William J. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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EVOLENT HEALTH, INC. Meeting Date: JUN 08, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL | Ticker: EVH Security ID: 30050B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Diane Holder | Management | For | Against |
1b | Elect Director Matthew Hobart | Management | For | Against |
1c | Elect Director Michael D'Amato | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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EXELIXIS, INC. Meeting Date: MAY 24, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: EXEL Security ID: 30161Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael M. Morrissey | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lance Willsey | Management | For | For |
2 | Ratify Ernst & Young 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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FINANCIAL ENGINES, INC. Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL | Ticker: FNGN Security ID: 317485100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Lawrence M. Raffone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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FIVE PRIME THERAPEUTICS, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: FPRX Security ID: 33830X104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Kapil Dhingra | Management | For | For |
1b | Elect Director Mark D. McDade | 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 |
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GLAUKOS CORPORATION Meeting Date: MAY 31, 2017 Record Date: APR 05, 2017 Meeting Type: ANNUAL | Ticker: GKOS Security ID: 377322102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William J. Link | Management | For | Withhold |
1.2 | Elect Director Jonathan T. Silverstein | Management | For | Withhold |
1.3 | Elect Director Aimee S. Weisner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 08, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL | Ticker: GVA Security ID: 387328107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James H. Roberts | Management | For | For |
1b | Elect Director Gaddi H. Vasquez | Management | For | For |
1c | Elect Director David C. Darnell | Management | For | For |
1d | Elect Director Celeste B. Mastin | Management | For | For |
1e | Elect Director Patricia D. Galloway | 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 |
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GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 01, 2016 Record Date: OCT 07, 2016 Meeting Type: ANNUAL | Ticker: GWRE Security ID: 40171V100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Craig Conway | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 19, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | Ticker: HEES Security ID: 404030108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 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 |
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HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: HA Security ID: 419879101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Randall L. Jenson | Management | For | For |
1.6 | Elect Director Crystal K. Rose | Management | For | For |
1.7 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
A | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
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HEALTHEQUITY, INC. Meeting Date: JUN 22, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: HQY Security ID: 42226A107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Frank T. Medici | Management | For | Withhold |
1.8 | Elect Director Ian Sacks | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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HEICO CORPORATION Meeting Date: MAR 17, 2017 Record Date: JAN 13, 2017 Meeting Type: ANNUAL | Ticker: HEI Security ID: 422806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | 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 |
|
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HOSTESS BRANDS, INC. Meeting Date: JUN 15, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL | Ticker: TWNK Security ID: 44109J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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HUBSPOT, INC. Meeting Date: JUN 07, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL | Ticker: HUBS Security ID: 443573100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julie Herendeen | Management | For | Withhold |
1.2 | Elect Director Michael Simon | Management | For | Withhold |
1.3 | Elect Director Jay Simons | 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 |
|
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ICON PLC Meeting Date: JUL 22, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL | Ticker: ICLR Security ID: G4705A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Hall | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Steve Cutler | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorise Share Repurchase Program | Management | For | For |
7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
|
---|
ICU MEDICAL, INC. Meeting Date: MAY 09, 2017 Record Date: MAR 24, 2017 Meeting Type: ANNUAL | Ticker: ICUI Security ID: 44930G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director George A. Lopez | Management | For | For |
1.3 | Elect Director Joseph R. Saucedo | Management | For | For |
1.4 | Elect Director Richard H. Sherman | Management | For | For |
1.5 | Elect Director Robert S. Swinney | Management | For | For |
1.6 | Elect Director David C. Greenberg | Management | For | For |
1.7 | Elect Director Elisha W. Finney | Management | For | For |
1.8 | Elect Director Douglas E. Giordano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IMPINJ, INC. Meeting Date: JUN 14, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL | Ticker: PI Security ID: 453204109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chris Diorio | Management | For | Withhold |
1.2 | Elect Director Gregory Sessler | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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INGEVITY CORPORATION Meeting Date: APR 27, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL | Ticker: NGVT Security ID: 45688C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard B. Kelson | Management | For | For |
1.2 | Elect Director D. Michael Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
INOGEN, INC. Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: INGN Security ID: 45780L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heath Lukatch | Management | For | Withhold |
1.2 | Elect Director Raymond Huggenberger | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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INPHI CORPORATION Meeting Date: MAY 25, 2017 Record Date: APR 11, 2017 Meeting Type: ANNUAL | Ticker: IPHI Security ID: 45772F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David Liddle | Management | For | For |
1.3 | Elect Director Bruce McWilliams | 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 |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: DEC 21, 2016 Record Date: OCT 27, 2016 Meeting Type: SPECIAL | Ticker: IART Security ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: MAY 23, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: IART Security ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | 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 |
|
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IROBOT CORPORATION Meeting Date: MAY 23, 2017 Record Date: APR 04, 2017 Meeting Type: ANNUAL | Ticker: IRBT Security ID: 462726100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elisha Finney | Management | For | For |
1.2 | Elect Director Andrew Miller | Management | For | For |
1.3 | Elect Director Michelle V. Stacy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JACK IN THE BOX INC. Meeting Date: FEB 28, 2017 Record Date: DEC 30, 2016 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 12, 2017 Record Date: MAR 16, 2017 Meeting Type: ANNUAL | Ticker: JBT Security ID: 477839104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
1.2 | Elect Director Polly B. Kawalek | Management | For | For |
2 | Approve Omnibus Stock 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 KPMG LLP as Auditors | Management | For | For |
|
---|
KITE PHARMA, INC. Meeting Date: JUN 20, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: KITE Security ID: 49803L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Franz B. Humer | Management | For | For |
1.2 | Elect Director Joshua A. Kazam | Management | For | For |
1.3 | Elect Director Steven B. Ruchefsky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LCI INDUSTRIES Meeting Date: MAY 25, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: LCII Security ID: 50189K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.3 | Elect Director David A. Reed | Management | For | For |
1.4 | Elect Director John B. Lowe, Jr. | Management | For | For |
1.5 | Elect Director Jason D. Lippert | Management | For | For |
1.6 | Elect Director Brendan J. Deely | Management | For | For |
1.7 | Elect Director Frank J. Crespo | Management | For | For |
1.8 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.9 | Elect Director Tracy D. Graham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LENNOX INTERNATIONAL INC. Meeting Date: MAY 18, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL | Ticker: LII Security ID: 526107107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director John W. Norris, III | Management | For | For |
1.3 | Elect Director Karen H. Quintos | Management | For | For |
1.4 | Elect Director Paul W. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: MAY 25, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL | Ticker: LGND Security ID: 53220K504
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director John W. Kozarich | Management | For | For |
1.5 | Elect Director John L. LaMattina | Management | For | For |
1.6 | Elect Director Sunil Patel | Management | For | For |
1.7 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 20, 2017 Record Date: MAR 01, 2017 Meeting Type: ANNUAL | Ticker: LECO Security ID: 533900106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director David H. Gunning | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Hellene S. Runtagh | Management | For | For |
1.11 | Elect Director George H. Walls, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
LITTELFUSE, INC. Meeting Date: APR 28, 2017 Record Date: MAR 01, 2017 Meeting Type: ANNUAL | Ticker: LFUS Security ID: 537008104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tzau-Jin (T.J.) Chung | Management | For | For |
1b | Elect Director Cary T. Fu | Management | For | For |
1c | Elect Director Anthony Grillo | Management | For | For |
1d | Elect Director David W. Heinzmann | Management | For | For |
1e | Elect Director Gordon Hunter | Management | For | For |
1f | Elect Director John E. Major | Management | For | For |
1g | Elect Director William P. Noglows | Management | For | For |
1h | Elect Director Ronald L. Schubel | Management | For | For |
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
LOGMEIN, INC. Meeting Date: JAN 25, 2017 Record Date: DEC 09, 2016 Meeting Type: SPECIAL | Ticker: LOGM Security ID: 54142L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
LOGMEIN, INC. Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: LOGM Security ID: 54142L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Henshall | Management | For | For |
1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
1.3 | Elect Director William R. Wagner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 08, 2017 Record Date: APR 11, 2017 Meeting Type: ANNUAL | Ticker: MKTX Security ID: 57060D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MASIMO CORPORATION Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: MASI Security ID: 574795100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven J. Barker | Management | For | For |
1.2 | Elect Director Sanford Fitch | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
MASTEC, INC. Meeting Date: MAY 18, 2017 Record Date: MAR 10, 2017 Meeting Type: ANNUAL | Ticker: MTZ Security ID: 576323109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Robert Campbell | Management | For | For |
1.2 | Elect Director Ernst N. Csiszar | Management | For | For |
1.3 | Elect Director Julia L. Johnson | Management | For | For |
1.4 | Elect Director Jorge Mas | 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 |
|
---|
MEDPACE HOLDINGS, INC. Meeting Date: MAY 19, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL | Ticker: MEDP Security ID: 58506Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Brown | Management | For | For |
1.2 | Elect Director Brian T. Carley | Management | For | Withhold |
1.3 | Elect Director Robert O. Kraft | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
METHANEX CORPORATION Meeting Date: APR 27, 2017 Record Date: FEB 27, 2017 Meeting Type: ANNUAL/SPECIAL | Ticker: MX Security ID: 59151K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Douglas Arnell | Management | For | For |
1.3 | Elect Director Howard Balloch | Management | For | For |
1.4 | Elect Director Phillip Cook | Management | For | For |
1.5 | Elect Director John Floren | Management | For | For |
1.6 | Elect Director Thomas Hamilton | Management | For | For |
1.7 | Elect Director Robert Kostelnik | Management | For | For |
1.8 | Elect Director Douglas Mahaffy | Management | For | For |
1.9 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Margaret Walker | Management | For | For |
1.12 | Elect Director Benita Warmbold | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
|
---|
MICROSEMI CORPORATION Meeting Date: FEB 14, 2017 Record Date: DEC 19, 2016 Meeting Type: ANNUAL | Ticker: MSCC Security ID: 595137100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Paul F. Folino | Management | For | For |
1.7 | Elect Director William L. Healey | Management | For | For |
1.8 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MKS INSTRUMENTS, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL | Ticker: MKSI Security ID: 55306N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Bertucci | Management | For | For |
1.2 | Elect Director Gregory R. Beecher | Management | For | For |
1.3 | Elect Director Rick D. Hess | 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 |
|
---|
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 15, 2017 Record Date: APR 18, 2017 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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 25, 2017 Record Date: DEC 08, 2016 Meeting Type: ANNUAL | Ticker: MWA Security ID: 624758108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Mark J. O'Brien | Management | For | For |
1.6 | Elect Director Bernard G. Rethore | Management | For | For |
1.7 | Elect Director Lydia W. Thomas | Management | For | For |
1.8 | Elect Director Michael T. Tokarz | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NUVASIVE, INC. Meeting Date: MAY 18, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | Ticker: NUVA Security ID: 670704105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory T. Lucier | Management | For | For |
1b | Elect Director Leslie V. Norwalk | Management | For | For |
1c | Elect Director Michael D. O'Halleran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NXSTAGE MEDICAL, INC. Meeting Date: MAY 25, 2017 Record Date: MAR 27, 2017 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 Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
OASIS PETROLEUM INC. Meeting Date: MAY 04, 2017 Record Date: MAR 08, 2017 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 John E. Hagale | Management | For | For |
1.3 | Elect Director Douglas E. Swanson, Jr. | 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 |
|
---|
OCLARO, INC. Meeting Date: NOV 18, 2016 Record Date: SEP 29, 2016 Meeting Type: ANNUAL | Ticker: OCLR Security ID: 67555N206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kendall Cowan | Management | For | For |
1.2 | Elect Director Joel A. Smith, III | 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 Grant Thornton LLP as Auditors | Management | For | For |
|
---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 07, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL | Ticker: OLLI Security ID: 681116109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Fisch | Management | For | Withhold |
1.2 | Elect Director Richard Zannino | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 27, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL | Ticker: PZZA Security ID: 698813102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Sonya E. Medina | Management | For | For |
1e | Elect Director John H. Schnatter | Management | For | For |
1f | Elect Director Mark S. Shapiro | Management | For | For |
1g | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PAYLOCITY HOLDING CORPORATION Meeting Date: DEC 09, 2016 Record Date: OCT 11, 2016 Meeting Type: ANNUAL | Ticker: PCTY Security ID: 70438V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | 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 |
|
---|
PEGASYSTEMS INC. Meeting Date: JUN 21, 2017 Record Date: MAY 03, 2017 Meeting Type: ANNUAL | Ticker: PEGA Security ID: 705573103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director Dianne Ledingham | Management | For | For |
1.5 | Elect Director James P. O'Halloran | Management | For | For |
1.6 | Elect Director Sharon Rowlands | Management | For | For |
1.7 | Elect Director Alan Trefler | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
1.9 | Elect Director William W. Wyman | 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 |
|
---|
PENUMBRA, INC. Meeting Date: JUN 07, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL | Ticker: PEN Security ID: 70975L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Arani Bose | Management | For | Against |
1b | Elect Director Bridget O'Rourke | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PERFORMANCE FOOD GROUP CO. Meeting Date: DEC 02, 2016 Record Date: OCT 05, 2016 Meeting Type: ANNUAL | Ticker: PFGC Security ID: 71377A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George L. Holm | Management | For | Withhold |
1.2 | Elect Director Arthur B. Winkleblack | Management | For | Withhold |
1.3 | Elect Director John J. Zillmer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 18, 2017 Record Date: FEB 24, 2017 Meeting Type: ANNUAL | Ticker: PNFP Security ID: 72346Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Brock | Management | For | For |
1.2 | Elect Director Renda J. Burkhart | Management | For | For |
1.3 | Elect Director Gregory L. Burns | Management | For | For |
1.4 | Elect Director Marty G. Dickens | Management | For | For |
1.5 | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1.6 | Elect Director Joseph C. Galante | Management | For | For |
1.7 | Elect Director Glenda Baskin Glover | Management | For | For |
1.8 | Elect Director David B. Ingram | Management | For | For |
1.9 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1.10 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1.11 | Elect Director Ronald L. Samuels | Management | For | For |
1.12 | Elect Director Reese L. Smith, III | Management | For | For |
1.13 | Elect Director Gary L. Scott | Management | For | For |
1.14 | Elect Director M. Terry Turner | Management | For | For |
2 | Ratify Crowe Horwath 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 |
|
---|
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: JUN 12, 2017 Record Date: APR 28, 2017 Meeting Type: SPECIAL | Ticker: PNFP Security ID: 72346Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
PLANET FITNESS, INC. Meeting Date: MAY 09, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL | Ticker: PLNT Security ID: 72703H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
1.2 | Elect Director David Berg | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
|
---|
POOL CORPORATION Meeting Date: MAY 02, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL | Ticker: POOL Security ID: 73278L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrew W. Code | Management | For | For |
1b | Elect Director Timothy M. Graven | Management | For | For |
1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1d | Elect Director Harlan F. Seymour | Management | For | For |
1e | Elect Director Robert C. Sledd | Management | For | For |
1f | Elect Director John E. Stokely | Management | For | For |
1g | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
POWER INTEGRATIONS, INC. Meeting Date: MAY 19, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL | Ticker: POWI Security ID: 739276103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William L. George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PRA HEALTH SCIENCES, INC. Meeting Date: JUN 01, 2017 Record Date: APR 05, 2017 Meeting Type: ANNUAL | Ticker: PRAH Security ID: 69354M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Colin Shannon | Management | For | Withhold |
1.2 | Elect Director James C. Momtazee | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. Meeting Date: AUG 02, 2016 Record Date: JUN 14, 2016 Meeting Type: ANNUAL | Ticker: PBH Security ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PRIMERICA, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | Ticker: PRI Security ID: 74164M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
1.2 | Elect Director Joel M. Babbit | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Gary L. Crittenden | Management | For | For |
1.5 | Elect Director Cynthia N. Day | Management | For | For |
1.6 | Elect Director Mark Mason | Management | For | For |
1.7 | Elect Director Robert F. McCullough | Management | For | For |
1.8 | Elect Director Beatriz R. Perez | Management | For | For |
1.9 | Elect Director D. Richard Williams | Management | For | For |
1.10 | Elect Director Glenn J. Williams | Management | For | For |
1.11 | Elect Director Barbara A. Yastine | Management | For | For |
2 | Amend Omnibus Stock 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 KPMG LLP as Auditors | Management | For | For |
|
---|
PROOFPOINT, INC. Meeting Date: JUN 01, 2017 Record Date: APR 05, 2017 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 | Withhold |
1.3 | Elect Director Kevin Harvey | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PTC INC. Meeting Date: MAR 01, 2017 Record Date: JAN 03, 2017 Meeting Type: ANNUAL | Ticker: PTC Security ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Robert P. Schechter | Management | For | For |
1.8 | Elect Director Renato (Ron) Zambonini | 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 |
|
---|
Q2 HOLDINGS, INC. Meeting Date: JUN 08, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL | Ticker: QTWO Security ID: 74736L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | Withhold |
1.3 | Elect Director Carl James Schaper | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
REPLIGEN CORPORATION Meeting Date: MAY 18, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL | Ticker: RGEN Security ID: 759916109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Glenn P. Muir | Management | For | For |
1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
1.7 | Elect Director Tony J. Hunt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
7 | Amend Bylaws | Management | For | For |
|
---|
RPC, INC. Meeting Date: APR 25, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL | Ticker: RES Security ID: 749660106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
1.3 | Elect Director James B. Williams | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
SEMTECH CORPORATION Meeting Date: JUN 15, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL | Ticker: SMTC Security ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director Ye Jane Li | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
SHOPIFY INC. Meeting Date: JUN 07, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL | Ticker: SHOP Security ID: 82509L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tobias Lutke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Steven Collins | Management | For | For |
1.4 | Elect Director Gail Goodman | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
SILICON LABORATORIES INC. Meeting Date: APR 20, 2017 Record Date: FEB 24, 2017 Meeting Type: ANNUAL | Ticker: SLAB Security ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Navdeep S. Sooch | Management | For | For |
1B | Elect Director William P. Wood | Management | For | For |
1C | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 16, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: SITE Security ID: 82982L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | Withhold |
1.2 | Elect Director Michael J. Grebe | Management | For | For |
1.3 | Elect Director Jeri L. Isbell | Management | For | For |
1.4 | Elect Director David H. Wasserman | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SLM CORPORATION Meeting Date: JUN 22, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL | Ticker: SLM Security ID: 78442P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
STERIS PLC Meeting Date: AUG 02, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL | Ticker: STE Security ID: G84720104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Directors' Remuneration Policy | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize to Make an Off-Market Purchase | Management | For | For |
12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
|
---|
STERLING BANCORP Meeting Date: MAY 23, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL | Ticker: STL Security ID: 85917A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director James F. Deutsch | Management | For | For |
1.3 | Elect Director Navy E. Djonovic | Management | For | For |
1.4 | Elect Director Fernando Ferrer | Management | For | For |
1.5 | Elect Director Thomas Graham Kahn | Management | For | For |
1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Robert W. Lazar | Management | For | For |
1.9 | Elect Director Richard O'Toole | Management | For | For |
1.10 | Elect Director Burt Steinberg | Management | For | For |
1.11 | Elect Director William E. Whiston | 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 Crowe Horwath LLP as Auditors | Management | For | For |
|
---|
STERLING BANCORP Meeting Date: JUN 13, 2017 Record Date: APR 28, 2017 Meeting Type: SPECIAL | Ticker: STL Security ID: 85917A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
SUMMIT MATERIALS, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | Ticker: SUM Security ID: 86614U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ted A. Gardner | Management | For | Withhold |
1b | Elect Director John R. Murphy | Management | For | Withhold |
1c | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TESARO, INC. Meeting Date: MAY 11, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | Ticker: TSRO Security ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | 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 |
|
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TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 18, 2017 Record Date: FEB 22, 2017 Meeting Type: ANNUAL | Ticker: TCBI Security ID: 88224Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Larry L. Helm | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | For |
1.12 | Elect Director Patricia A. Watson | 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 Ernst & Young LLP as Auditors | Management | For | For |
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THE CHILDREN'S PLACE, INC. Meeting Date: MAY 11, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: PLCE Security ID: 168905107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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THE MIDDLEBY CORPORATION Meeting Date: MAY 09, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: MIDD Security ID: 596278101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Cathy L. McCarthy | Management | For | For |
1.5 | Elect Director John R. Miller, III | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
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THE SPECTRANETICS CORPORATION Meeting Date: JUN 08, 2017 Record Date: APR 11, 2017 Meeting Type: ANNUAL | Ticker: SPNC Security ID: 84760C107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Daniel A. Pelak | Management | For | For |
1.2 | Elect Director Maria Sainz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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THE ULTIMATE SOFTWARE GROUP, INC. Meeting Date: MAY 15, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | Ticker: ULTI Security ID: 90385D107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Jonathan D. Mariner | Management | For | For |
1B | Elect Director Jason Dorsey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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TRINSEO S.A. Meeting Date: JUN 21, 2017 Record Date: APR 14, 2017 Meeting Type: ANNUAL | Ticker: TSE Security ID: L9340P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect K'Lynne Johnson as Director | Management | For | For |
1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
1c | Elect Donald T. Misheff as Director | Management | For | Against |
1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
2a | Elect Philip Martens as Director | Management | For | For |
2b | Elect Joseph Alvarado as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
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TYLER TECHNOLOGIES, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: TYL Security ID: 902252105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director Larry D. Leinweber | Management | For | For |
1F | Elect Director John S. Marr, Jr. | Management | For | For |
1G | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1H | Elect Director Daniel M. Pope | Management | For | For |
1I | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | None | Against |
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U.S. SILICA HOLDINGS, INC. Meeting Date: MAY 04, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL | Ticker: SLCA Security ID: 90346E103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Peter Bernard | Management | For | For |
1.2 | Elect Director William J. Kacal | Management | For | For |
1.3 | Elect Director Charles Shaver | Management | For | For |
1.4 | Elect Director Bryan A. Shinn | Management | For | For |
1.5 | Elect Director J. Michael Stice | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock | Management | For | For |
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ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 22, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: RARE Security ID: 90400D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | 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 |
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VAIL RESORTS, INC. Meeting Date: DEC 08, 2016 Record Date: OCT 11, 2016 Meeting Type: ANNUAL | Ticker: MTN Security ID: 91879Q109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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VCA INC. Meeting Date: MAR 28, 2017 Record Date: FEB 10, 2017 Meeting Type: SPECIAL | Ticker: WOOF Security ID: 918194101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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VEEVA SYSTEMS INC. Meeting Date: JUN 21, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL | Ticker: VEEV Security ID: 922475108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Paul E. Chamberlain | Management | For | For |
1.2 | Elect Director Paul Sekhri | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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VISTEON CORPORATION Meeting Date: JUN 08, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL | Ticker: VC Security ID: 92839U206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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WEBMD HEALTH CORP. Meeting Date: SEP 29, 2016 Record Date: AUG 08, 2016 Meeting Type: ANNUAL | Ticker: WBMD Security ID: 94770V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Stanley S. Trotman, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 24, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL | Ticker: WCG Security ID: 94946T106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 02, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL | Ticker: WST Security ID: 955306105
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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 Eric M. Green | Management | For | For |
1.4 | Elect Director Thomas W. Hofmann | Management | For | For |
1.5 | Elect Director Paula A. Johnson | Management | For | Withhold |
1.6 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.7 | Elect Director Douglas A. Michels | Management | For | For |
1.8 | Elect Director Paolo Pucci | Management | For | For |
1.9 | Elect Director John H. Weiland | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 06, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL | Ticker: WAL Security ID: 957638109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Bruce Beach | Management | For | For |
1B | Elect Director William S. Boyd | Management | For | For |
1C | Elect Director Howard N. Gould | Management | For | For |
1D | Elect Director Steven J. Hilton | Management | For | For |
1E | Elect Director Marianne Boyd Johnson | Management | For | For |
1F | Elect Director Robert P. Latta | Management | For | For |
1G | Elect Director Cary Mack | Management | For | For |
1H | Elect Director Todd Marshall | Management | For | For |
1I | Elect Director James E. Nave | Management | For | For |
1J | Elect Director Michael Patriarca | Management | For | For |
1K | Elect Director Robert Gary Sarver | Management | For | For |
1L | Elect Director Donald D. Snyder | Management | For | For |
1M | Elect Director Sung Won Sohn | Management | For | For |
1N | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
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WEX INC. Meeting Date: MAY 12, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | Ticker: WEX Security ID: 96208T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | 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 |
|
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WIX.COM LTD. Meeting Date: JUN 26, 2017 Record Date: MAY 22, 2017 Meeting Type: ANNUAL | Ticker: WIX Security ID: M98068105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Allon Bloch as Director | Management | For | For |
1.2 | Reelect Erika Rottenberg as Director | Management | For | For |
2.1 | Approve Compensation Policy for the Officers of the Company | Management | For | For |
2.2 | Approve Compensation Policy for the Directors of the Company | Management | For | For |
3 | Increase Annual Equity Grant of Board Chairman | Management | For | Against |
4 | Reappoint Kost Forer Gabbay and 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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WRIGHT MEDICAL GROUP N.V. Meeting Date: JUN 23, 2017 Record Date: MAY 26, 2017 Meeting Type: ANNUAL | Ticker: WMGI Security ID: N96617118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robert J. Palmisano as Director | Management | For | For |
1b | Elect David D. Stevens as Director | Management | For | For |
1c | Elect Gary D. Blackford as Director | Management | For | For |
1d | Elect John L. Miclot as Director | Management | For | For |
1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
1f | Elect Amy S. Paul as Director | Management | For | For |
1g | Elect Richard F. Wallman as Director | Management | For | For |
1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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XPO LOGISTICS, INC. Meeting Date: DEC 20, 2016 Record Date: NOV 17, 2016 Meeting Type: SPECIAL | Ticker: XPO Security ID: 983793100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Omnibus Stock Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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XPO LOGISTICS, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 24, 2017 Meeting Type: ANNUAL | Ticker: XPO Security ID: 983793100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director Louis DeJoy | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Annual Sustainability | Shareholder | Against | For |
|
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ZENDESK, INC. Meeting Date: MAY 16, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL | Ticker: ZEN Security ID: 98936J101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mikkel Svane | Management | For | Withhold |
1.2 | Elect Director Elizabeth Nelson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 29, 2017
*By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | |
| Taylor V. Edwards, Attorney in Fact | |