N-PX 1 discovmidcapgrwth.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-10071
   
Exact name of registrant as specified in charter:  Oppenheimer Discovery Mid Cap Growth Fund
   
Address of principal executive offices: 6803 South Tucson Way
   Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
   Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 10/31
   
Date of reporting period: 07/01/2013-06/30/2014
   

Item 1.

 

 

FORM N-PX



ICA File Number:  811-10071

Registrant Name:  Oppenheimer Discovery Mid Cap Growth Fund

Reporting Period:  07/01/2013 - 06/30/2014


Oppenheimer Discovery Mid Cap Growth Fund

 
A. O. SMITH CORPORATION
Meeting Date:  APR 07, 2014
Record Date:  FEB 17, 2014
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  ACT
Security ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director James H. Bloem Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Tamar D. Howson Management For For
1e Elect Director John A. King Management For For
1f Elect Director Catherine M. Klema Management For For
1g Elect Director Jiri Michal Management For For
1h Elect Director Sigurdur Olafsson Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Ronald R. Taylor Management For For
1k Elect Director Andrew L. Turner Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against For
 
ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL
Ticker:  ACT
Security ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL
Ticker:  ACT
Security ID:  00507K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
ACUITY BRANDS, INC.
Meeting Date:  JAN 07, 2014
Record Date:  NOV 12, 2013
Meeting Type:  ANNUAL
Ticker:  AYI
Security ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon D. Harnett Management For For
1.2 Elect Director Robert F. McCullough Management For For
1.3 Elect Director Dominic J. Pileggi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL
Ticker:  AMG
Security ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Niall Ferguson Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Harold J. Meyerman Management For For
1f Elect Director William J. Nutt Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Rita M. Rodriguez Management For For
1i Elect Director Patrick T. Ryan Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL
Ticker:  A
Security ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Fields Management For For
1.2 Elect Director A. Barry Rand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  ALGN
Security ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Lacob Management For For
1.2 Elect Director C. Raymond Larkin, Jr. Management For For
1.3 Elect Director George J. Morrow Management For For
1.4 Elect Director David C. Nagel Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Andrea L. Saia Management For For
1.7 Elect Director Greg J. Santora Management For For
1.8 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  ADS
Security ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Lawrence M. Benveniste Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMC NETWORKS INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  AMCX
Security ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil M. Ashe Management For For
1.2 Elect Director Jonathan F. Miller Management For For
1.3 Elect Director Alan D. Schwartz Management For Withhold
1.4 Elect Director Leonard Tow Management For For
1.5 Elect Director Carl E. Vogel Management For Withhold
1.6 Elect Director Robert C. Wright Management For For
2 Ratify Auditors Management For For
 
AMERISOURCEBERGEN CORPORATION
Meeting Date:  MAR 06, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL
Ticker:  ABC
Security ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Collis Management For For
1.2 Elect Director Douglas R. Conant Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Richard C. Gozon Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Edward E. Hagenlocker Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
 
AMETEK, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  AME
Security ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Conti Management For For
1.2 Elect Director Frank S. Hermance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ANTERO RESOURCES CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  AR
Security ID:  03674X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Rady Management For Withhold
1.2 Elect Director Glen C. Warren, Jr. Management For Withhold
1.3 Elect Director James R. Levy Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL
Ticker:  AZPN
Security ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Whelan, Jr. Management For For
1.2 Elect Director Donald P. Casey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATHENAHEALTH, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  ATHN
Security ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B/E AEROSPACE, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL
Ticker:  BEAV
Security ID:  073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Senft Management For For
1.2 Elect Director John T. Whates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  BMRN
Security ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron Management For For
1.4 Elect Director Pierre Lapalme Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Richard A. Meier Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director William D. Young Management For For
1.9 Elect Director Kenneth M. Bate Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL
Ticker:  COG
Security ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan O. Dinges Management For For
1b Elect Director James R. Gibbs Management For For
1c Elect Director Robert L. Keiser Management For For
1d Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against For
 
CENTENE CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Neidorff Management For For
1.2 Elect Director Richard A. Gephardt Management For For
1.3 Elect Director John R. Roberts Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL
Ticker:  CERN
Security ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Danforth Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  CMG
Security ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Charlesworth Management For For
1.2 Elect Director Monty Moran Management For For
1.3 Elect Director Kimbal Musk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Report on Sustainability Shareholder Against For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  CFX
Security ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Steven E. Simms Management For For
1c Elect Director Clay H. Kiefaber Management For For
1d Elect Director Patrick W. Allender Management For For
1e Elect Director Thomas S. Gayner Management For For
1f Elect Director Rhonda L. Jordan Management For For
1g Elect Director San W. Orr, III Management For For
1h Elect Director A. Clayton Perfall Management For For
1i Elect Director Rajiv Vinnakota Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMVAULT SYSTEMS, INC.
Meeting Date:  AUG 21, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL
Ticker:  CVLT
Security ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armando Geday Management For For
1.2 Elect Director F. Robert Kurimsky Management For For
1.3 Elect Director David F. Walker Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCHO RESOURCES INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
1.3 Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCUR TECHNOLOGIES, INC.
Meeting Date:  MAR 12, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL
Ticker:  CNQR
Security ID:  206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward P. Gilligan Management For For
1.2 Elect Director Jeffrey T. McCabe Management For For
1.3 Elect Director Rajeev Singh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For Withhold
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Jeananne K. Hauswald Management For For
1.5 Elect Director James A. Locke, III Management For Withhold
1.6 Elect Director Richard Sands Management For For
1.7 Elect Director Robert Sands Management For For
1.8 Elect Director Judy A. Schmeling Management For For
1.9 Elect Director Paul L. Smith Management For Withhold
1.10 Elect Director Keith E. Wandell Management For For
1.11 Elect Director Mark Zupan Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
CORE LABORATORIES N.V.
Meeting Date:  MAY 13, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  CLB
Security ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demshur Management For For
1b Elect Director Michael C. Kearney Management For For
1c Elect Director Jan Willem Sodderland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Management For For
8 Authorize Board to Exclude Preemptive Rights from Issuance Management For For
9 Amend Non-Employee Director Omnibus Stock Plan Management For For
10 Amend Omnibus Stock Plan Management For For
 
CORNERSTONE ONDEMAND, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL
Ticker:  CSOD
Security ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam L. Miller Management For For
1.2 Elect Director R. C. Mark Baker Management For For
2 Ratify Auditors Management For For
 
COSTAR GROUP, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Klein Management For For
1.2 Elect Director Andrew C. Florance Management For For
1.3 Elect Director David Bonderman Management For For
1.4 Elect Director Michael J. Glosserman Management For For
1.5 Elect Director Warren H. Haber Management For For
1.6 Elect Director John W. Hill Management For For
1.7 Elect Director Christopher J. Nassetta Management For For
1.8 Elect Director David J. Steinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVANCE INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  CVD
Security ID:  222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Costley Management For For
1.2 Elect Director Sandra L. Helton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CUBIST PHARMACEUTICALS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL
Ticker:  CBST
Security ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
DECKERS OUTDOOR CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  DECK
Security ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angel R. Martinez Management For For
1.2 Elect Director John M. Gibbons Management For For
1.3 Elect Director John G. Perenchio Management For For
1.4 Elect Director Maureen Conners Management For For
1.5 Elect Director Karyn O. Barsa Management For For
1.6 Elect Director Michael F. Devine, III Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri Shanahan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELPHI AUTOMOTIVE PLC
Meeting Date:  APR 03, 2014
Record Date:  FEB 03, 2014
Meeting Type:  ANNUAL
Ticker:  DLPH
Security ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary L. Cowger as a Director Management For For
1.2 Elect Nicholas M. Donofrio as a Director Management For For
1.3 Elect Mark P. Frissora as a Director Management For For
1.4 Elect Rajiv L. Gupta as a Director Management For For
1.5 Elect John A. Krol as a Director Management For For
1.6 Elect J. Randall MacDonald as a Director Management For For
1.7 Elect Sean O. Mahoney as a Director Management For For
1.8 Elect Rodney O'Neal as a Director Management For For
1.9 Elect Thomas W. Sidlik as a Director Management For For
1.10 Elect Bernd Wiedemann as a Director Management For For
1.11 Elect Lawrence A. Zimmerman as a Director Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEXCOM, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  DXCM
Security ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan T. Lord Management For For
1b Elect Director Eric Topol Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINO'S PIZZA, INC.
Meeting Date:  APR 29, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL
Ticker:  DPZ
Security ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Balson Management For Withhold
1.2 Elect Director Vernon 'Bud' O. Hamilton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DRIL-QUIP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  DRQ
Security ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUNKIN' BRANDS GROUP, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  DNKN
Security ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Hines Management For For
1.2 Elect Director Joseph Uva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Report on Nanomaterial Product Safety Shareholder Against For
 
EAGLE MATERIALS INC.
Meeting Date:  AUG 07, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL
Ticker:  EXP
Security ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert L. Clarke Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director Steven R. Rowley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL
Ticker:  EVHC
Security ID:  29413U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark V. Mactas Management For For
1.2 Elect Director Randel G. Owen Management For Withhold
1.3 Elect Director Richard J. Schnall Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify Auditors Management For For
 
FINANCIAL ENGINES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  FNGN
Security ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake R. Grossman Management For For
1.2 Elect Director Robert A. Huret Management For For
1.3 Elect Director Jeffrey N. Maggioncalda Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIREEYE, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  FEYE
Security ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Coughran Jr. Management For For
1.2 Elect Director Gaurav Garg Management For For
1.3 Elect Director Promod Haque Management For For
2 Ratify Auditors Management For For
 
FIRST REPUBLIC BANK
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  FRC
Security ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Frank J. Fahrenkopf, Jr Management For For
1.5 Elect Director William E. Ford Management For For
1.6 Elect Director L. Martin Gibbs Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Jody S. Lindell Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL
Ticker:  FLT
Security ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLOWSERVE CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL
Ticker:  FLS
Security ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gayla J. Delly Management For For
1.2 Elect Director Rick J. Mills Management For For
1.3 Elect Director Charles M. Rampacek Management For For
1.4 Elect Director William C. Rusnack Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Leif E. Darner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Proxy Voting Disclosure, Confidentiality, and Tabulation Shareholder Against For
 
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL
Ticker:  FBHS
Security ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRACO INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL
Ticker:  GGG
Security ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. McHale Management For For
1b Elect Director Lee R. Mitau Management For For
1c Elect Director Martha A. Morfitt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Cavoores Management For For
1.2 Elect Director Guy Dubois Management For For
2 Ratify Auditors Management For For
 
GULFPORT ENERGY CORPORATION
Meeting Date:  JUL 18, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL
Ticker:  GPOR
Security ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
GULFPORT ENERGY CORPORATION
Meeting Date:  JUN 12, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL
Ticker:  GPOR
Security ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Donald L. Dillingham Management For For
1.3 Elect Director Craig Groeschel Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Michael S. Reddin Management For For
1.6 Elect Director Scott E. Streller Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 04, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL
Ticker:  HAR
Security ID:  413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adriane M. Brown Management For For
1b Elect Director John W. Diercksen Management For For
1c Elect Director Ann M. Korologos Management For Against
1d Elect Director Jiren Liu Management For Against
1e Elect Director Edward H. Meyer Management For For
1f Elect Director Dinesh C. Paliwal Management For For
1g Elect Director Kenneth M. Reiss Management For For
1h Elect Director Hellene S. Runtagh Management For For
1i Elect Director Frank S. Sklarsky Management For For
1j Elect Director Gary G. Steel Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Sandra L. Derickson Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director David C. Hill Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HORMEL FOODS CORPORATION
Meeting Date:  JAN 28, 2014
Record Date:  NOV 29, 2013
Meeting Type:  ANNUAL
Ticker:  HRL
Security ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrell K. Crews Management For For
1.2 Elect Director Jeffrey M. Ettinger Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Glenn S. Forbes Management For For
1.5 Elect Director Stephen M. Lacy Management For For
1.6 Elect Director John L. Morrison Management For For
1.7 Elect Director Elsa A. Murano Management For For
1.8 Elect Director Robert C. Nakasone Management For For
1.9 Elect Director Susan K. Nestegard Management For For
1.10 Elect Director Dakota A. Pippins Management For For
1.11 Elect Director Christopher J. Policinski Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL
Ticker:  ILMN
Security ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Bradbury Management For For
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Roy A. Whitfield Management For For
1.4 Elect Director Francis A. deSouza Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
 
INCYTE CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL
Ticker:  INCY
Security ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard U. De Schutter Management For For
1.2 Elect Director Barry M. Ariko Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Paul A. Brooke Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Herve Hoppenot Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  KS
Security ID:  48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Chapman Management For For
1.2 Elect Director Ronald J. Gidwitz Management For For
1.3 Elect Director Matthew Kaplan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KATE SPADE & COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  KATE
Security ID:  485865109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard W. Aronson Management For For
1.2 Elect Director Lawrence S. Benjamin Management For For
1.3 Elect Director Raul J. Fernandez Management For For
1.4 Elect Director Kenneth B. Gilman Management For For
1.5 Elect Director Nancy J. Karch Management For For
1.6 Elect Director Kenneth P. Kopelman Management For For
1.7 Elect Director Kay Koplovitz Management For For
1.8 Elect Director Craig A. Leavitt Management For For
1.9 Elect Director Deborah J. Lloyd Management For For
1.10 Elect Director Doreen A. Toben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
 
LIONS GATE ENTERTAINMENT CORP.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL
Ticker:  LGF
Security ID:  535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burns Management For For
1.2 Elect Director Gordon Crawford Management For For
1.3 Elect Director Arthur Evrensel Management For Withhold
1.4 Elect Director Jon Feltheimer Management For For
1.5 Elect Director Frank Giustra Management For For
1.6 Elect Director Morley Koffman Management For For
1.7 Elect Director Harald Ludwig Management For For
1.8 Elect Director G. Scott Paterson Management For For
1.9 Elect Director Mark H. Rachesky Management For For
1.10 Elect Director Daryl Simm Management For For
1.11 Elect Director Hardwick Simmons Management For For
1.12 Elect Director Phyllis Yaffe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
LKQ CORPORATION
Meeting Date:  MAY 05, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  LKQ
Security ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Ronald G. Foster Management For For
1.3 Elect Director Joseph M. Holsten Management For For
1.4 Elect Director Blythe J. McGarvie Management For For
1.5 Elect Director Paul M. Meister Management For For
1.6 Elect Director John F. O'Brien Management For For
1.7 Elect Director Guhan Subramanian Management For For
1.8 Elect Director Robert L. Wagman Management For For
1.9 Elect Director William M. Webster, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAXIMUS, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 15, 2014
Meeting Type:  ANNUAL
Ticker:  MMS
Security ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
METHANEX CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
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 Howard Balloch Management For For
1.3 Elect Director Phillip Cook Management For For
1.4 Elect Director John Floren Management For For
1.5 Elect Director Thomas Hamilton Management For For
1.6 Elect Director Robert Kostelnik Management For For
1.7 Elect Director Douglas Mahaffy Management For For
1.8 Elect Director A. Terence (Terry) Poole Management For For
1.9 Elect Director John Reid Management For For
1.10 Elect Director Janice Rennie Management For For
1.11 Elect Director Monica Sloan 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
 
MGM RESORTS INTERNATIONAL
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL
Ticker:  MGM
Security ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Baldwin Management For For
1.2 Elect Director William A. Bible Management For For
1.3 Elect Director Burton M. Cohen Management For For
1.4 Elect Director Mary Chris Gay Management For For
1.5 Elect Director William W. Grounds Management For For
1.6 Elect Director Alexis M. Herman Management For For
1.7 Elect Director Roland Hernandez Management For For
1.8 Elect Director Anthony Mandekic Management For For
1.9 Elect Director Rose McKinney-James Management For For
1.10 Elect Director James J. Murren Management For For
1.11 Elect Director Gregory M. Spierkel Management For For
1.12 Elect Director Daniel J. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL
Ticker:  KORS
Security ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Michael Kors as a Director Management For For
1b Elect Judy Gibbons as a Director Management For For
1c Elect Lawrence Stroll as a Director 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
 
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 16, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL
Ticker:  MCHP
Security ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Albert J. Hugo-Martinez Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL
Ticker:  MINI
Security ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Watts Management For For
1.2 Elect Director Erik Olsson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL
Ticker:  NFLX
Security ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For Withhold
1.2 Elect Director Jay C. Hoag Management For Withhold
1.3 Elect Director A. George (Skip) Battle Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
8 Provide For Confidential Running Vote Tallies Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
 
NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  N
Security ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary Nelson Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NXP SEMICONDUCTORS NV
Meeting Date:  MAR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL
Ticker:  NXPI
Security ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect E. Meurice as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL
Ticker:  NXPI
Security ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Discharge of Board of Directors Management For For
3a Reelect R.L. Clemmer as Executive Director Management For For
3b Reelect P. Bonfield as Non-Executive Director Management For For
3c Reelect J.P. Huth as as Non-Executive Director Management For Against
3d Reelect K.A. Goldman as as Non-Executive Director Management For For
3e Reelect M. Helmes as as Non-Executive Director Management For For
3f Reelect J. Kaeser as as Non-Executive Director Management For For
3g Reelect I. Loring as as Non-Executive Director Management For For
3h Reelect E. Meurice as as Non-Executive Director Management For For
3i Reelect J. Southern as as Non-Executive Director Management For For
3j Elect R. Tsai as as Non-Executive Director Management For For
4 Authorize Repurchase of Shares Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Other Business (Non-Voting) Management None None
 
O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  ORLY
Security ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director Paul R. Lederer Management For For
2 Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against For
 
ON ASSIGNMENT, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  ASGN
Security ID:  682159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter T. Dameris Management For For
1.2 Elect Director Jonathan S. Holman Management For For
2A Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors Management For For
2B Reduce Supermajority Vote Requirement Management For For
2C Provide Right to Act by Written Consent Management For For
2D Reduce Supermajority Vote Requirement Management For For
2E Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL
Ticker:  P
Security ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Chernin Management For For
1.2 Elect Director Brian McAndrews Management For For
1.3 Elect Director Tim Westergren Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL
Ticker:  PNR
Security ID:  H6169Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director T. Michael Glenn Management For For
1e Elect Director David H.Y. Ho Management For For
1f Elect Director Randall J. Hogan Management For For
1g Elect Director David A. Jones Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director William T. Monahan Management For For
1j Elect Director Billie Ida Williamson Management For For
2 Elect Randall J. Hogan as Board Chairman Management For Against
3a Appoint David A. Jones as Member of the Compensation Committee Management For For
3b Appoint Glynis A. Bryan as Member of the Compensation Committee Management For For
3c Appoint T. Michael Glenn as Member of the Compensation Committee Management For For
3d Appoint William T. Monahan as Member of the Compensation Committee Management For For
4 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Discharge of Board and Senior Management Management For For
7a Ratify Deloitte AG as Statutory Auditors Management For For
7b Ratify Deloitte & Touche LLP as Auditors Management For For
7c Ratify PricewaterhouseCoopers as Special Auditors Management For For
8a Approve the Appropriation of results for the year ended December 31, 2013 Management For For
8b Approve Dividends Management For For
9 Advisory Vote to Ratify Names Executive Officers' Compensation Management For For
10 Approve Renewal of the Authorized Share Capital of Pentair Ltd Management For Against
 
PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  SPECIAL
Ticker:  PNR
Security ID:  H6169Q111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association Management For For
3 Approval to Create Distributable Reserves of Pentair-Ireland Management For For
 
PHARMACYCLICS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  PCYC
Security ID:  716933106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Booth Management For For
1.2 Elect Director Kenneth A. Clark Management For For
1.3 Elect Director Robert W. Duggan Management For For
1.4 Elect Director Eric H. Halvorson Management For For
1.5 Elect Director Minesh P. Mehta Management For For
1.6 Elect Director David D. Smith Management For For
1.7 Elect Director Richard A. van den Broek Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
POLARIS INDUSTRIES INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL
Ticker:  PII
Security ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. Farr Management For For
1.2 Elect Director Gary E. Hendrickson Management For For
1.3 Elect Director R. M. (Mark) Schreck Management For For
1.4 Elect Director William G. Van Dyke Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYONE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  POL
Security ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Fearon Management For For
1.2 Elect Director Gregory J. Goff Management For For
1.3 Elect Director Gordon D. Harnett Management For For
1.4 Elect Director Sandra B. Lin Management For For
1.5 Elect Director Richard A. Lorraine Management For For
1.6 Elect Director Stephen D. Newlin Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director William H. Powell Management For For
1.9 Elect Director Kerry J. Preete Management For For
1.10 Elect Director Farah M. Walters Management For For
1.11 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  PRLB
Security ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence J. Lukis Management For For
1.2 Elect Director Victoria M. Holt Management For For
1.3 Elect Director Bradley A. Cleveland Management For For
1.4 Elect Director Rainer Gawlick Management For For
1.5 Elect Director John B. Goodman Management For For
1.6 Elect Director Douglas W. Kohrs Management For For
1.7 Elect Director Brian K. Smith Management For For
1.8 Elect Director Sven A. Wehrwein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROCK-TENN COMPANY
Meeting Date:  JAN 31, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL
Ticker:  RKT
Security ID:  772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenny A. Hourihan Management For For
1.2 Elect Director Steven C. Voorhees Management For For
1.3 Elect Director J. Powell Brown Management For Withhold
1.4 Elect Director Robert M. Chapman Management For For
1.5 Elect Director Terrell K. Crews Management For For
1.6 Elect Director Russell M. Currey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  SBAC
Security ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHUTTERSTOCK, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL
Ticker:  SSTK
Security ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Epstein Management For For
1.2 Elect Director Jonathan Miller Management For For
2 Ratify Auditors Management For For
 
SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL
Ticker:  SBNY
Security ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Shay Management For For
1.2 Elect Director Alfred B. DelBello Management For For
1.3 Elect Director Joseph J. DePaolo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLARCITY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL
Ticker:  SCTY
Security ID:  83416T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Antonio J. Gracias Management For For
1b Elect Director Nancy E. Pfund Management For Against
1c Elect Director Peter J. Rive Management For Against
2 Ratify Auditors Management For For
 
SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL
Ticker:  SAVE
Security ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Robert L. Fornaro Management For For
1.3 Elect Director H. McIntyre Gardner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPLUNK INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Connors Management For For
1.2 Elect Director Patricia B. Morrison Management For For
1.3 Elect Director Nicholas G. Sturiale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL
Ticker:  SSYS
Security ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
SVB FINANCIAL GROUP
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL
Ticker:  SIVB
Security ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director C. Richard Kramlich Management For For
1.7 Elect Director Lata Krishnan Management For For
1.8 Elect Director Jeffrey N. Maggioncalda Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For Against
 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliott Jurgensen, Jr. Management For For
1.2 Elect Director John McAdam Management For For
1.3 Elect Director Brooke Seawell Management For For
2 Ratify Auditors Management For For
 
THE COOPER COMPANIES, INC.
Meeting Date:  MAR 17, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL
Ticker:  COO
Security ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Michael H. Kalkstein Management For For
1.3 Elect Director Jody S. Lindell Management For For
1.4 Elect Director Gary S. Petersmeyer Management For For
1.5 Elect Director Steven Rosenberg Management For For
1.6 Elect Director Allan E. Rubenstein Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Stanley Zinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ESTEE LAUDER COMPANIES INC.
Meeting Date:  NOV 12, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL
Ticker:  EL
Security ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aerin Lauder Management For For
1.2 Elect Director William P. Lauder Management For Withhold
1.3 Elect Director Richard D. Parsons Management For Withhold
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For Against
5 Adopt and Implement Sustainable Palm Oil Policy Shareholder Against Abstain
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  MIDD
Security ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Gordon O'Brien Management For For
1.6 Elect Director Philip G. Putnam Management For For
1.7 Elect Director Sabin C. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Increase Authorized Common Stock Management For Against
4 Ratify Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 16, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL
Ticker:  SHW
Security ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Christopher M. Connor Management For For
1.3 Elect Director David F. Hodnik Management For For
1.4 Elect Director Thomas G. Kadien Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Richard K. Smucker Management For For
1.9 Elect Director John M. Stropki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  ULTI
Security ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director LeRoy A. Vander Putten Management For For
1.2 Elect Director Robert A. Yanover Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL
Ticker:  TSCO
Security ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Johnston C. Adams Management For For
1.3 Elect Director Peter D. Bewley Management For For
1.4 Elect Director Jack C. Bingleman Management For For
1.5 Elect Director Richard W. Frost Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
1.9 Elect Director Mark J. Weikel Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIPADVISOR, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  TRIP
Security ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For Withhold
1.3 Elect Director Jonathan F. Miller Management For For
1.4 Elect Director Dipchand (Deep) Nishar Management For For
1.5 Elect Director Jeremy Philips Management For For
1.6 Elect Director Spencer M. Rascoff Management For For
1.7 Elect Director Christopher W. Shean Management For Withhold
1.8 Elect Director Sukhinder Singh Cassidy Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
TRW AUTOMOTIVE HOLDINGS CORP.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  TRW
Security ID:  87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Michael R. Gambrell Management For For
1.3 Elect Director David W. Meline Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  TYL
Security ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Brattain Management For For
1.2 Elect Director Glenn A. Carter Management For For
1.3 Elect Director Brenda A. Cline Management For For
1.4 Elect Director J. Luther King, Jr. Management For For
1.5 Elect Director John S. Marr, Jr. Management For For
1.6 Elect Director Dustin R. Womble Management For For
1.7 Elect Director John M. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL
Ticker:  UA
Security ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director Byron K. Adams, Jr. Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Anthony W. Deering Management For For
1.5 Elect Director A.B. Krongard Management For For
1.6 Elect Director William R. McDermott Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Harvey L. Sanders Management For For
1.9 Elect Director Thomas J. Sippel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Pierre E. Leroy Management For For
1.6 Elect Director Singleton B. McAllister Management For For
1.7 Elect Director Brian D. McAuley Management For For
1.8 Elect Director John S. McKinney Management For For
1.9 Elect Director James H. Ozanne Management For For
1.10 Elect Director Jason D. Papastavrou Management For For
1.11 Elect Director Filippo Passerini Management For For
1.12 Elect Director Donald C. Roof Management For For
1.13 Elect Director Keith Wimbush Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  UHS
Security ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WABCO HOLDINGS INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL
Ticker:  WBC
Security ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Peter D'Aloia Management For For
1.2 Elect Director Juergen W. Gromer Management For For
1.3 Elect Director Mary L. Petrovich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WADDELL & REED FINANCIAL, INC.
Meeting Date:  APR 16, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL
Ticker:  WDR
Security ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Gasaway Management For For
1.2 Elect Director Alan W. Kosloff Management For For
1.3 Elect Director Jerry W. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  WAB
Security ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESTLAKE CHEMICAL CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy C. Jenkins Management For Withhold
1.2 Elect Director Max L. Lukens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
 
WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL
Ticker:  WFM
Security ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Elstrott Management For For
1.2 Elect Director Gabrielle Greene Management For For
1.3 Elect Director Shahid 'Hass' Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John Mackey Management For For
1.6 Elect Director Walter Robb Management For For
1.7 Elect Director Jonathan Seiffer Management For For
1.8 Elect Director Morris 'Mo' Siegel Management For For
1.9 Elect Director Jonathan Sokoloff Management For For
1.10 Elect Director Ralph Sorenson Management For For
1.11 Elect Director William 'Kip' Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Claw-back of Payments under Restatements Shareholder Against For
5 Provide For Confidential Running Vote Tallies Shareholder Against For
 
WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  WDAY
Security ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director George J. Still, Jr. Management For For
2 Ratify Auditors Management For For
 
WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  WYNN
Security ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Miller Management For For
1.2 Elect Director D. Boone Wayson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Board Qualifications Management For Against
6 Report on Political Contributions Shareholder Against For
 
YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  YELP
Security ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane Irvine Management For For
1.2 Elect Director Max Levchin Management For For
1.3 Elect Director Mariam Naficy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZULILY, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  ZU
Security ID:  989774104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Geschke Management For For
1.2 Elect Director Mark Vadon Management For Withhold
2 Ratify Auditors Management For For

END NPX REPORT

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant:    Oppenheimer Discovery Mid Cap Growth Fund

 

By:    William F. Glavin, Jr.*
  William F. Glavin, Jr.,
  President and Principal Executive Officer

 

Date: August 22, 2014

 

*By:   /s/ Lisa Bloomberg  
  ------------------------------------------  
  Lisa Bloomberg, Attorney in Fact