N-PX 1 d811-00204_19.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

 

 

Investment Company Act file number: 811-00204

 

AB Discovery Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

AllianceBernstein L.P.

1345 Avenue of the Americas, New York, New York l0105

(Address of Principal Executive Office) (Zip Code)

 

Registrant's Telephone Number, including Area Code:

(800) 221-5672

 

EMILIE D. WRAPP

AllianceBernstein L.P.

1345 Avenue of the Americas

New York, New York l0105

(Name and address of agent for service)

 

Copies of communications to:

Paul M. Miller

Seward & Kissel LLP

901 K Street, N.W.

Suite 800

Washington, D.C. 20001

 

Date of fiscal year end: July 31

 

Date of reporting period: July 1, 2018 - June 30, 2019

 

 

 
 

 

Item 1. Proxy Voting Record.

 

FORM N-PX

 

ICA File Number:  811-00204

Registrant Name:  AB Discovery Growth Fund, Inc.

Reporting Period:  07/01/2018 - 06/30/2019

 
 

AB Discovery Growth Fund, Inc.

 
ADVANCED MICRO DEVICES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  AMD
Security ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Lisa T. Su Management For For
1g Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AIMMUNE THERAPEUTICS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  AIMT
Security ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson D.A. Dallas Management For For
1.2 Elect Director Mark T. Iwicki Management For Withhold
1.3 Elect Director Gregory Behar Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMEDISYS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AMED
Security ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMETEK, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AME
Security ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruby R. Chandy Management For For
1b Elect Director Steven W. Kohlhagen Management For For
1c Elect Director David A. Zapico Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ANSYS, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ANSS
Security ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Hovsepian Management For For
1b Elect Director Barbara V. Scherer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ARISTA NETWORKS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ANET
Security ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For Withhold
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Daniel Scheinman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ASCENDIS PHARMA A/S
Meeting Date:  NOV 02, 2018
Record Date:  OCT 03, 2018
Meeting Type:  SPECIAL
Ticker:  ASND
Security ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Elect Lars Holtug as New Director Management For For
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For

 

 
ASCENDIS PHARMA A/S
Meeting Date:  MAY 29, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  ASND
Security ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect James I. Healy as Director (Class I) Management For Against
5b Reelect Jan Moller Mikkelsen as Director (Class I) Management For For
5c Reelect Lisa Morrison as Director (Class I) Management For For
5d Reelect Michael Wolff Jensen as Director (Class I) Management For For
6 Ratify Deloitte as Auditors Management For For
7A Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights Management For For
7B Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For Against
7C Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights Management For Against

 

 
ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  AZPN
Security ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Haroian Management For For
1.2 Elect Director Antonio J. Pietri Management For For
1.3 Elect Director R. Halsey Wise Management For For
2 Ratify KPMG LLP as 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

 

 
BEIGENE LTD.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 25, 2018
Meeting Type:  SPECIAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Official Chinese Company Name Management For For
2 Amend Articles of Association of the Company Management For For
3 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
4 Approve the Connected Person Placing Authorization Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
BEIGENE LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ranjeev Krishana Management For Against
2 Elect Director Xiaodong Wang Management For Against
3 Elect Director Qingqing Yi Management For Against
4 Elect Director Jing-Shyh (Sam) Su Management For For
5 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
6 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
7 Approve Connected Person Placing Authorization Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  BHVN
Security ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory H. Bailey Management For Against
1B Elect Director John W. Childs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
BLUEPRINT MEDICINES CORPORATION
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BPMC
Security ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Albers Management For For
1.2 Elect Director Mark Goldberg Management For Withhold
1.3 Elect Director Nicholas Lydon Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For Against
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke 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

 

 
BURLINGTON STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan 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

 

 
CACTUS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WHD
Security ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For Withhold
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 Three Years One Year

 

 
CADENCE BANCORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CADE
Security ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Richard Fredericks Management For For
1.2 Elect Director Virginia A. Hepner Management For For
1.3 Elect Director Kathy Waller 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

 

 
CARLISLE COS., INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  CSL
Security ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin J. Adams Management For For
1b Elect Director Jonathan R. Collins Management For For
1c Elect Director D. Christian Koch Management For For
1d Elect Director David A. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CHEGG, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CHGG
Security ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John York 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

 

 
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  CMG
Security ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Patricia Fili-Krushe Management For For
1.5 Elect Director Neil W. Flanzraich Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Ali Namvar Management For For
1.9 Elect Director Brian Niccol Management For For
1.10 Elect Director Matthew H. Paull 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

 

 
CIENA CORP.
Meeting Date:  MAR 28, 2019
Record Date:  FEB 01, 2019
Meeting Type:  ANNUAL
Ticker:  CIEN
Security ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawton W. Fitt Management For For
1b Elect Director Patrick H. Nettles Management For For
1c Elect Director Joanne B. Olsen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COPART, INC.
Meeting Date:  DEC 17, 2018
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For

 

 
COSTAR GROUP, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Christopher J. Nassetta Management For For
1g Elect Director David J. Steinberg 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

 

 
DYCOM INDUSTRIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  DY
Security ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For Against
1c Elect Director Peter T. Pruitt, Jr. Management For For
1d Elect Director Richard K. Sykes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
ETSY, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  ETSY
Security ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Klein Management For For
1b Elect Director Margaret M. Smyth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EXACT SCIENCES CORPORATION
Meeting Date:  JUL 26, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  EXAS
Security ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Carey Management For For
1.2 Elect Director Daniel J. Levangie Management For For
1.3 Elect Director Michael S. Wyzga 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

 

 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  EXPD
Security ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
FIVE BELOW, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  FIVE
Security ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent 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

 

 
FMC CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  FMC
Security ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirements to Remove Directors Management For For

 

 
GARDNER DENVER HOLDINGS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  GDI
Security ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director John Humphrey Management For For
1c Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
GATES INDUSTRIAL CORPORATION PLC
Meeting Date:  MAY 23, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  GTES
Security ID:  G39108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director James W. Ireland, III Management For For
1.3 Elect Director Ivo Jurek Management For For
1.4 Elect Director Julia C. Kahr Management For For
1.5 Elect Director Terry Klebe Management For For
1.6 Elect Director Stephanie K. Mains Management For For
1.7 Elect Director John Plant Management For Against
1.8 Elect Director Neil P. Simpkins 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 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Ratify Deloitte & Touche LLP as Auditor Management For For
7 Ratify Deloitte LLP as UK Statutory Auditor Management For For
8 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
9 Authorize Board to Allot Deferred Shares Management For For
10 Authorize the Board of Directors to Capitalize the Merger Reserve of the Company Management For For
11 Reduce Share Capital Management For For
12 Approve Cancellation from Share Premium Account Management For For
13 Amend Articles of Association to Allow for General Meetings to be Held Virtually Management For Against
14 Approve Political Donations Management For For

 

 
GOSSAMER BIO, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GOSS
Security ID:  38341P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheila Gujrathi Management For For
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Thomas Daniel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  LOPE
Security ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
GUARDANT HEALTH, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GH
Security ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Aaref Hilaly Management For For
1B Elect Director Stanley Meresman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 12, 2018
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gassner Management For For
1.2 Elect Director Paul Lavin Management For For
1.3 Elect Director Marcus S. Ryu 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 Declassify the Board of Directors Shareholder Against For

 

 
GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  GWPH
Security ID:  36197T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect James Noble as Director Management For For
2 Re-elect Thomas Lynch as Director Management For For
3 Approve Remuneration Report Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte and Touche LLP as Auditors Management For For
8 Reappoint Deloitte LLP as Auditors Management For For
9 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorise Issue of Equity Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For

 

 
HEXCEL CORP.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
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 Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For Against
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever 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 Ernst & Young LLP as Auditors Management For For

 

 
HILTON GRAND VACATIONS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HGV
Security ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HUBSPOT, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lorrie Norrington Management For Against
1b Elect Director Avanish Sahai Management For For
1c Elect Director Dharmesh Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy 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 Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
IDEX CORP.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  IEX
Security ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
INCYTE CORPORATION
Meeting Date:  APR 26, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  INCY
Security ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For Against
1.2 Elect Director Jean-Jacques Bienaime Management For Against
1.3 Elect Director Paul A. Brooke Management For Against
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For Against
1.6 Elect Director Jacqualyn A. Fouse Management For Against
1.7 Elect Director Paul A. Friedman Management For Against
1.8 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For

 

 
INOGEN, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  INGN
Security ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren McFarland Management For Withhold
1.2 Elect Director Benjamin Anderson-Ray Management For Withhold
1.3 Elect Director Scott Wilkinson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
INSULET CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For

 

 
INVITAE CORPORATION
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  NVTA
Security ID:  46185L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Aguiar Management For Withhold
1.2 Elect Director Sean E. George Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
JACOBS ENGINEERING GROUP, INC.
Meeting Date:  JAN 16, 2019
Record Date:  NOV 23, 2018
Meeting Type:  ANNUAL
Ticker:  JEC
Security ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
1k Elect Director Barry L. Williams 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

 

 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  KNX
Security ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For

 

 
LAZARD LTD.
Meeting Date:  APR 23, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  LAZ
Security ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Haass Management For For
1.2 Elect Director Jane L. Mendillo Management For For
1.3 Elect Director Richard D. Parsons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker 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 KPMG LLP as Auditors Management For For

 

 
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 24, 2019
Record Date:  FEB 28, 2019
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 Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For Withhold
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 Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
LITTELFUSE, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  LFUS
Security ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin "T.J." Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Anthony Grillo Management For For
1e Elect Director David W. Heinzmann Management For For
1f Elect Director Gordon Hunter Management For For
1g Elect Director John E. Major Management For Against
1h Elect Director William P. Noglows Management For For
1i Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For

 

 
MADRIGAL PHARMACEUTICALS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  MDGL
Security ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Gollust Management For For
1.2 Elect Director Richard S. Levy Management For For
1.3 Elect Director David Milligan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
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

 

 
NATIONAL VISION HOLDINGS, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  EYE
Security ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director D. Randolph Peeler Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NBIX
Security ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Pops Management For Withhold
1.2 Elect Director Stephen A. Sherwin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
NEW RELIC, INC.
Meeting Date:  AUG 21, 2018
Record Date:  JUN 22, 2018
Meeting Type:  ANNUAL
Ticker:  NEWR
Security ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Adam Messinger Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
NORDSON CORP.
Meeting Date:  FEB 26, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  NDSN
Security ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Randolph W. Carson Management For For
1.3 Elect Director Victor L. Richey, Jr. 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

 

 
NOVANTA INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOVT
Security ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah Disanzo Eldracher Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Dominic A. Romeo Management For For
1.8 Elect Director Thomas N. Secor 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 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
NUTANIX, INC.
Meeting Date:  DEC 17, 2018
Record Date:  OCT 18, 2018
Meeting Type:  ANNUAL
Ticker:  NTNX
Security ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Conway Management For For
1b Elect Director Michael P. Scarpelli 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

 

 
OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  OII
Security ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  OLLI
Security ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanley Fleishman Management For Against
1B Elect Director Stephen White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Charter Management For For
6 Ratify KPMG LLP as Auditor Management For For

 

 
PIVOTAL SOFTWARE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  PVTL
Security ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
PLANET FITNESS, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
POLYONE CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  POL
Security ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For Withhold
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director Kerry J. Preete Management For For
1.9 Elect Director Patricia Verduin Management For For
1.10 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
PURE STORAGE, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  PSTG
Security ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Scott Dietzen Management For Withhold
1.3 Elect Director John "Coz" Colgrove Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  RVNC
Security ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For Withhold
1.2 Elect Director Philip J. Vickers 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

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 10, 2018
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark McClain Management For For
1.2 Elect Director Kenneth (Chip) J. Virnig, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi M. Melin Management For For
1.2 Elect Director James M. Pflaging Management For Withhold
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
SEMTECH CORPORATION
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SMTC
Security ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Rodolpho C. Cardenuto Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Saar Gillai Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director Ye Jane Li Management For For
1.7 Elect Director James T. Lindstrom Management For For
1.8 Elect Director Mohan R. Maheswaran Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 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

 

 
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SITE
Security ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred M. Diaz Management For For
1.2 Elect Director W. Roy Dunbar Management For For
1.3 Elect Director Larisa J. Drake Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
SPLUNK INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Elisa Steele Management For For
1c Elect Director Sri Viswanath Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor 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

 

 
STIFEL FINANCIAL CORP.
Meeting Date:  SEP 25, 2018
Record Date:  AUG 07, 2018
Meeting Type:  SPECIAL
Ticker:  SF
Security ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For

 

 
STIFEL FINANCIAL CORP.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SF
Security ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Michael W. Brown Management For For
1.3 Elect Director John P. Dubinsky Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Ronald J. Kruszewski Management For For
1.6 Elect Director Maura A. Markus Management For For
1.7 Elect Director James M. Oates Management For For
1.8 Elect Director David A. Peacock Management For For
1.9 Elect Director Thomas W. Weisels Management For For
1.10 Elect Director Michael J. Zimmerman 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

 

 
SVB FINANCIAL GROUP
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
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 John S. Clendening 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 Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller 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 Eliminate Cumulative Voting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For

 

 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Selipsky Management For For
1.2 Elect Director Christian Chabot Management For For
1.3 Elect Director Christopher Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date:  SEP 21, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  TTWO
Security ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera 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

 

 
TELADOC HEALTH, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  TDOC
Security ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
THE TRADE DESK, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TTD
Security ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lise J. Buyer Management For For
1b Elect Director Kathryn E. Falberg Management For Withhold
1c Elect Director David B. Wells Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  TWLO
Security ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elena Donio Management For Withhold
1.2 Elect Director Donna L. Dubinsky Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TWILIO, INC.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL
Ticker:  TWLO
Security ID:  90138F102
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

 

 
UNITED RENTALS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Jason D. Papastavrou Management For For
1.10 Elect Director Filippo Passerini Management For For
1.11 Elect Director Donald C. Roof Management For For
1.12 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
UNIVERSAL DISPLAY CORPORATION
Meeting Date:  JUN 20, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  OLED
Security ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Richard C. Elias Management For For
1c Elect Director Elizabeth H. Gemmill Management For For
1d Elect Director C. Keith Hartley Management For For
1e Elect Director Lawrence Lacerte Management For For
1f Elect Director Sidney D. Rosenblatt Management For For
1g Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
WAYFAIR INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  W
Security ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven K. Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Robert Gamgort Management For Abstain
1e Elect Director Andrea Jung Management For For
1f Elect Director Michael Kumin Management For Abstain
1g Elect Director James Miller Management For For
1h Elect Director Jeffrey Naylor Management For For
1i Elect Director Romero Rodrigues Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
WINTRUST FINANCIAL CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  WTFC
Security ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ZENDESK, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For Against
1b Elect Director Michael Frandsen Management For Against
1c Elect Director Thomas Szkutak 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

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:  AB Discovery Growth Fund, Inc.
       
       
      By: Robert M. Keith*  
        Chief Executive Officer  
           
      Date: August 29, 2019  
           
           
           
*By: /s/ Nancy E. Hay        
  Nancy E. Hay        
  (Attorney-in-fact)        

 

 

 

 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:

 

-AB Bond Fund, Inc.

-AB Cap Fund, Inc.

-AB Core Opportunities Fund, Inc.

-AB Corporate Shares

-AB Discovery Growth Fund, Inc.

-AB Equity Income Fund, Inc.

-AB Fixed-Income Shares, Inc.

-AB Global Bond Fund, Inc.

-AB Global Real Estate Investment Fund, Inc.

-AB Global Risk Allocation Fund, Inc.

-AB High Income Fund, Inc.

-AB Institutional Funds, Inc.

-AB Large Cap Growth Fund, Inc.

-AB Municipal Income Fund, Inc.

-AB Municipal Income Fund II

-AB Relative Value Fund, Inc.

-AB Sustainable Global Thematic Fund, Inc.

-AB Sustainable International Thematic Fund, Inc.

-AB Trust

-AB Unconstrained Bond Fund, Inc.

-AB Variable Products Series Fund, Inc.

-The AB Portfolios

-Sanford C. Bernstein Fund II, Inc.

 

and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

        /s/ Robert M. Keith  
        Robert M. Keith  
           

 

Dated: May 3, 2018