N-PX 1 d811-00204_21.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, 2020 - June 30, 2021

 

 

 

 

 

FORM N-PX

ICA File Number:  811-00204

Registrant Name:  AB Discovery Growth Fund, Inc.

Reporting Period:  07/01/2020 - 06/30/2021

AB Discovery Growth Fund, Inc.

 
10X GENOMICS, INC.
Meeting Date:  JUN 11, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL
Ticker:  TXG
Security ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bryan E. Roberts Management For Against
1b Elect Director Kimberly J. Popovits Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADC THERAPEUTICS SA
Meeting Date:  JUN 10, 2021
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ADCT
Security ID:  H0036K147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Treatment of Net Loss Management For For
4 Approve Creation of CHF 3.1 Million Pool of Capital without Preemptive Rights Management For Against
5 Approve Increase in Size of Board to Twelve Members Management For For
6.1 Reelect Ron Squarer as Director and Board Chairman Management For For
6.2 Reelect Peter Corr as Director Management For Against
6.3 Reelect Stephen Evans-Freke as Director Management For Against
6.4 Reelect Michael Forer as Director Management For Against
6.5 Reelect Peter Hug as Director Management For Against
6.6 Reelect Christopher Martin as Director Management For For
6.7 Reelect Thomas Pfisterer as Director Management For Against
6.8 Reelect Thomas Rinderknecht as Director Management For For
6.9 Reelect Tyrell Rivers as Director Management For Against
6.10 Reelect Victor Sandor as Director Management For Against
6.11 Reelect Jacques Theurillat as Director Management For For
6.12 Elect Viviane Monges as Director Management For Against
7.1 Reappoint Peter Corr as Member of the Compensation Committee Management For Against
7.2 Reappoint Stephen Evans-Freke as Member of the Compensation Committee Management For Against
7.3 Reappoint Peter Hug as Member of the Compensation Committee Management For Against
8 Designate Martin Habs as Independent Proxy Management For For
9 Ratify PricewaterhouseCoopers SA as Auditors Management For For
10.1 Approve Remuneration of Directors in the Amount of USD 5 Million Management For Against
10.2 Approve Fixed Remuneration of Executive Committee in the Amount of USD 7.1 Million Management For For
10.3 Approve Variable Remuneration of Executive Committee in the Amount of USD 26.5 Million Management For Against
11 Transact Other Business (Voting) Management For Against
 
ALLOGENE THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL
Ticker:  ALLO
Security ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John DeYoung Management For Withhold
1b Elect Director Franz Humer Management For Withhold
1c Elect Director Joshua Kazam 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
 
AMEDISYS, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL
Ticker:  AMED
Security ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vickie L. Capps Management For For
1b Elect Director Molly J. Coye Management For For
1c Elect Director Julie D. Klapstein Management For For
1d Elect Director Teresa L. Kline Management For For
1e Elect Director Paul B. Kusserow Management For For
1f Elect Director Richard A. Lechleiter Management For For
1g Elect Director Bruce D. Perkins Management For For
1h Elect Director Jeffrey A. Rideout Management For For
1i Elect Director Ivanetta Davis Samuels Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WELL CORPORATION
Meeting Date:  JUN 15, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL
Ticker:  AMWL
Security ID:  03044L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derek Ross Management For For
1.2 Elect Director Brendan O'Grady Management For For
1.3 Elect Director Deborah Jackson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMETEK, INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL
Ticker:  AME
Security ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tod E. Carpenter Management For For
1b Elect Director Karleen M. Oberton 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
 
ANAPLAN, INC.
Meeting Date:  JUN 02, 2021
Record Date:  APR 05, 2021
Meeting Type:  ANNUAL
Ticker:  PLAN
Security ID:  03272L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Conte Management For Withhold
1.2 Elect Director Suresh Vasudevan Management For For
1.3 Elect Director Yvonne Wassenaar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARENA PHARMACEUTICALS, INC.
Meeting Date:  JUN 11, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL
Ticker:  ARNA
Security ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For For
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Katharine Knobil Management For For
1.6 Elect Director Amit D. Munshi Management For For
1.7 Elect Director Garry A. Neil Management For For
1.8 Elect Director Tina S. Nova Management For For
1.9 Elect Director Nawal Ouzren 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
 
ARES MANAGEMENT CORPORATION
Meeting Date:  JUN 16, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL
Ticker:  ARES
Security ID:  03990B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J Arougheti Management For For
1b Elect Director Antoinette Bush Management For For
1c Elect Director Paul G. Joubert Management For For
1d Elect Director R. Kipp deVeer Management For For
1e Elect Director David B. Kaplan Management For For
1f Elect Director Michael Lynton Management For Against
1g Elect Director Judy D. Olian Management For For
1h Elect Director Antony P. Ressler Management For For
1i Elect Director Bennett Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
Meeting Date:  MAR 18, 2021
Record Date:  JAN 25, 2021
Meeting Type:  ANNUAL
Ticker:  ARWR
Security ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Marianne De Backer Management For For
1.3 Elect Director Mauro Ferrari Management For For
1.4 Elect Director Douglass Given Management For For
1.5 Elect Director Oye Olukotun Management For For
1.6 Elect Director Michael S. Perry Management For For
1.7 Elect Director William Waddill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
Meeting Date:  MAY 28, 2021
Record Date:  APR 20, 2021
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 Receive Company Activity Report 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 Management For For
5b Reelect Jan Moller Mikkelsen as Director Management For For
5c Reelect Lisa Morrison as Director Management For For
6 Ratify Deloitte as Auditors Management For For
7a Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For For
7b Approve Warrant Plan Management For Against
7c Authorize Share Repurchase Program Management For For
 
ATRICURE, INC.
Meeting Date:  MAY 20, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL
Ticker:  ATRC
Security ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Daniel P. Florin Management For For
1d Elect Director Regina E. Groves Management For For
1e Elect Director B. Kristine Johnson Management For For
1f Elect Director Karen N. Prange Management For For
1g Elect Director Sven A. Wehrwein Management For For
1h Elect Director Robert S. White 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
 
AVALARA, INC.
Meeting Date:  JUN 03, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL
Ticker:  AVLR
Security ID:  05338G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marion Foote Management For Withhold
1.2 Elect Director Rajeev Singh Management For For
1.3 Elect Director Kathleen Zwickert 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
 
AXON ENTERPRISE, INC.
Meeting Date:  MAY 27, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL
Ticker:  AXON
Security ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Carmona Management For Withhold
1.2 Elect Director Julie Cullivan Management For For
1.3 Elect Director Caitlin Kalinowski 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 Approve the Increase in the Maximum Number of Directors from Nine to Eleven Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
BEIGENE, LTD.
Meeting Date:  NOV 20, 2020
Record Date:  SEP 10, 2020
Meeting Type:  SPECIAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement Management For For
 
BERKELEY LIGHTS, INC.
Meeting Date:  MAY 14, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL
Ticker:  BLI
Security ID:  084310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Lucier Management For For
1.2 Elect Director Elizabeth Nelson Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date:  MAY 05, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL
Ticker:  BHVN
Security ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julia P. Gregory Management For For
1b Elect Director Michael T. Heffernan Management For For
1c Elect Director Robert J. Hugin 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
 
BLUEPRINT MEDICINES CORPORATION
Meeting Date:  JUN 02, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL
Ticker:  BPMC
Security ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George D. Demetri Management For Withhold
1.2 Elect Director Lynn Seely 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
 
CASEY'S GENERAL STORES, INC.
Meeting Date:  SEP 02, 2020
Record Date:  JUL 06, 2020
Meeting Type:  ANNUAL
Ticker:  CASY
Security ID:  147528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Lynn Horak Management For For
1b Elect Director Diane C. Bridgewater Management For For
1c Elect Director David K. Lenhardt Management For For
1d Elect Director Darren M. Rebelez Management For For
1e Elect Director Larree M. Renda Management For For
1f Elect Director Judy A. Schmeling Management For For
1g Elect Director Allison M. Wing Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEGG, INC.
Meeting Date:  JUN 02, 2021
Record Date:  APR 05, 2021
Meeting Type:  ANNUAL
Ticker:  CHGG
Security ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marne Levine Management For For
1.2 Elect Director Richard Sarnoff Management For For
1.3 Elect Director Paul LeBlanc 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
 
COGNEX CORPORATION
Meeting Date:  MAY 05, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sachin Lawande Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHERUS BIOSCIENCES, INC.
Meeting Date:  MAY 21, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL
Ticker:  CHRS
Security ID:  19249H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Bryan Lawlis Management For For
1.2 Elect Director Kimberly J. Tzoumakas Management For For
1.3 Elect Director Alan C. Mendelson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COPART, INC.
Meeting Date:  DEC 04, 2020
Record Date:  OCT 12, 2020
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
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher 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
 
COUPA SOFTWARE INCORPORATED
Meeting Date:  MAY 26, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL
Ticker:  COUP
Security ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Siboni Management For Withhold
1.2 Elect Director Tayloe Stansbury 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
 
CREE, INC.
Meeting Date:  OCT 26, 2020
Record Date:  AUG 28, 2020
Meeting Type:  ANNUAL
Ticker:  CREE
Security ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda M. Dorchak Management For For
1.2 Elect Director John C. Hodge Management For For
1.3 Elect Director Clyde R. Hosein Management For For
1.4 Elect Director Darren R. Jackson Management For For
1.5 Elect Director Duy-Loan T. Le Management For For
1.6 Elect Director Gregg A. Lowe Management For For
1.7 Elect Director John B. Replogle Management For For
1.8 Elect Director Thomas H. Werner Management For For
1.9 Elect Director Anne C. Whitaker Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWDSTRIKE HOLDINGS, INC.
Meeting Date:  JUL 06, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL
Ticker:  CRWD
Security ID:  22788C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denis J. O'Leary Management For Withhold
1.2 Elect Director Joseph E. Sexton Management For For
1.3 Elect Director Godfrey R. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DECIPHERA PHARMACEUTICALS, INC.
Meeting Date:  JUN 23, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL
Ticker:  DCPH
Security ID:  24344T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bristol Management For Withhold
1.2 Elect Director Frank S. Friedman Management For Withhold
1.3 Elect Director Ron Squarer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DYNATRACE, INC.
Meeting Date:  AUG 25, 2020
Record Date:  JUL 01, 2020
Meeting Type:  ANNUAL
Ticker:  DT
Security ID:  268150109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Van Siclen Management For For
1b Elect Director Michael Capone Management For For
1c Elect Director Stephen Lifshatz Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
ENTEGRIS, INC.
Meeting Date:  APR 29, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL
Ticker:  ENTG
Security ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director Rodney Clark Management For For
1d Elect Director James F. Gentilcore Management For For
1e Elect Director Yvette Kanouff Management For For
1f Elect Director James P. Lederer Management For For
1g Elect Director Bertrand Loy Management For For
1h Elect Director Paul L.H. Olson Management For For
1i Elect Director Azita Saleki-Gerhardt Management For For
1j Elect Director Brian F. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ETSY, INC.
Meeting Date:  JUN 11, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL
Ticker:  ETSY
Security ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary S. Briggs Management For For
1b Elect Director Edith W. Cooper Management For For
1c Elect Director Melissa Reiff Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIR ISAAC CORPORATION
Meeting Date:  MAR 03, 2021
Record Date:  JAN 04, 2021
Meeting Type:  ANNUAL
Ticker:  FICO
Security ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Braden R. Kelly Management For For
1b Elect Director Fabiola R. Arredondo Management For For
1c Elect Director James D. Kirsner Management For For
1d Elect Director William J. Lansing Management For For
1e Elect Director Eva Manolis Management For For
1f Elect Director Marc F. McMorris Management For For
1g Elect Director Joanna Rees Management For For
1h Elect Director David A. Rey 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 Deloitte & Touche LLP as Auditors Management For For
 
FISKER, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL
Ticker:  FSR
Security ID:  33813J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy J. Greuel Management For For
1.2 Elect Director Roderick K. Randall Management For For
1.3 Elect Director Mitchell S. Zuklie Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE BELOW, INC.
Meeting Date:  JUN 15, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL
Ticker:  FIVE
Security ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinesh S. Lathi Management For For
1b Elect Director Richard L. Markee Management For For
1c Elect Director Thomas G. Vellios Management For For
1d Elect Director Zuhairah S. Washington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLOOR & DECOR HOLDINGS, INC.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 16, 2021
Meeting Type:  ANNUAL
Ticker:  FND
Security ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman H. Axelrod Management For For
1b Elect Director Ryan Marshall Management For For
1c Elect Director Richard L. Sullivan Management For For
1d Elect Director Felicia D. Thornton 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 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
FMC CORPORATION
Meeting Date:  APR 27, 2021
Record Date:  MAR 03, 2021
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 Carol Anthony (John) Davidson Management For For
1d Elect Director Mark Douglas Management For For
1e Elect Director C. Scott Greer Management For For
1f Elect Director K'Lynne Johnson Management For For
1g Elect Director Dirk A. Kempthorne Management For For
1h Elect Director Paul J. Norris Management For For
1i Elect Director Margareth Ovrum Management For For
1j Elect Director Robert C. Pallash Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRESHPET, INC.
Meeting Date:  SEP 24, 2020
Record Date:  JUL 31, 2020
Meeting Type:  ANNUAL
Ticker:  FRPT
Security ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Norris Management For For
1.2 Elect Director Leta D. Priest Management For For
1.3 Elect Director Olu Beck Management For For
1.4 Elect Director William B. Cyr 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 Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
5 Amend Omnibus Stock Plan Management For For
 
GOOSEHEAD INSURANCE, INC.
Meeting Date:  MAY 03, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL
Ticker:  GSHD
Security ID:  38267D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Jones Management For For
1.2 Elect Director Robyn Jones Management For For
1.3 Elect Director Peter Lane Management For For
1.4 Elect Director Mark Miller Management For For
1.5 Elect Director James Reid Management For For
2 Ratify Deloitte & Touche 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
 
GROCERY OUTLET HOLDING CORP.
Meeting Date:  JUN 07, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL
Ticker:  GO
Security ID:  39874R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Kay Haben Management For Withhold
1.2 Elect Director Gail Moody-Byrd Management For For
1.3 Elect Director S. MacGregor Read, Jr. Management For For
1.4 Elect Director Jeffrey York Management For Withhold
2 Ratify Deloitte and Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUARDANT HEALTH, INC.
Meeting Date:  JUN 16, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL
Ticker:  GH
Security ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helmy Eltoukhy Management For For
1b Elect Director AmirAli Talasaz Management For For
1c Elect Director Bahija Jallal Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
HUBSPOT, INC.
Meeting Date:  JUN 03, 2021
Record Date:  APR 08, 2021
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian Halligan Management For For
1b Elect Director Ron Gill Management For Against
1c Elect Director Jill Ward Management For Against
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 21, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Pendergast Management For For
1.2 Elect Director Hugh Brady Management For For
1.3 Elect Director Ronan Murphy Management For For
1.4 Elect Director Julie O'Neill 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 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
 
ICON PLC
Meeting Date:  JUN 15, 2021
Record Date:  APR 26, 2021
Meeting Type:  SPECIAL
Ticker:  ICLR
Security ID:  G4705A100
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
 
INARI MEDICAL, INC.
Meeting Date:  MAY 27, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL
Ticker:  NARI
Security ID:  45332Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Hoffman Management For For
1.2 Elect Director Donald B. Milder Management For For
1.3 Elect Director Geoff Pardo Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
INGERSOLL RAND INC.
Meeting Date:  JUN 16, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL
Ticker:  IR
Security ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6a.1 Elect Director Peter M. Stavros Management For For
6a.2 Elect Director Kirk E. Arnold Management For For
6a.3 Elect Director Elizabeth Centoni Management For For
6a.4 Elect Director William P. Donnelly Management For For
6a.5 Elect Director Gary D. Forsee Management For For
6a.6 Elect Director John Humphrey Management For For
6a.7 Elect Director Marc E. Jones Management For For
6a.8 Elect Director Vicente Reynal Management For For
6a.9 Elect Director Joshua T. Weisenbeck Management For For
6a.10 Elect Director Tony L. White Management For For
6b.11 Elect Director Peter M. Stavros Management For For
6b.12 Elect Director Elizabeth Centoni Management For For
6b.13 Elect Director Gary D. Forsee Management For For
6b.14 Elect Director Tony L. White Management For For
 
INSULET CORPORATION
Meeting Date:  MAY 27, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne A. I. Frederick Management For For
1.2 Elect Director Shacey Petrovic Management For For
1.3 Elect Director Timothy J. Scannell 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
 
INTELLIA THERAPEUTICS, INC.
Meeting Date:  JUN 23, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL
Ticker:  NTLA
Security ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Cohen Management For For
1.2 Elect Director Jean-Francois Formela Management For Withhold
1.3 Elect Director Frank Verwiel Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date:  JUN 11, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL
Ticker:  IOVA
Security ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Athena Countouriotis Management For Withhold
1.4 Elect Director Ryan Maynard Management For For
1.5 Elect Director Merrill A. McPeak Management For For
1.6 Elect Director Wayne P. Rothbaum Management For For
1.7 Elect Director Michael Weiser 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
 
IPG PHOTONICS CORPORATION
Meeting Date:  MAY 25, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL
Ticker:  IPGP
Security ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Michael C. Child Management For For
1.4 Elect Director Jeanmarie F. Desmond Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Eric Meurice Management For For
1.7 Elect Director Natalia Pavlova Management For For
1.8 Elect Director John R. Peeler Management For For
1.9 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
Meeting Date:  JUN 18, 2021
Record Date:  APR 29, 2021
Meeting Type:  ANNUAL
Ticker:  IRTC
Security ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cathleen Noel Bairey Merz Management For Withhold
1.2 Elect Director Mark J. Rubash Management For Withhold
1.3 Elect Director Renee Budig Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK HENRY & ASSOCIATES, INC.
Meeting Date:  NOV 17, 2020
Record Date:  SEP 21, 2020
Meeting Type:  ANNUAL
Ticker:  JKHY
Security ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Acquisition Transactions Management For For
4 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 26, 2021
Record Date:  NOV 30, 2020
Meeting Type:  ANNUAL
Ticker:  J
Security ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. Demetriou Management For For
1b Elect Director Christopher M.T. Thompson Management For For
1c Elect Director Vincent K. Brooks Management For For
1d Elect Director Robert C. Davidson, Jr. Management For For
1e Elect Director Ralph E. (Ed) Eberhart Management For For
1f Elect Director Manny Fernandez Management For For
1g Elect Director Georgette D. Kiser Management For For
1h Elect Director Linda Fayne Levinson Management For For
1i Elect Director Barbara L. Loughran Management For For
1j Elect Director Robert A. McNamara Management For For
1k Elect Director Peter J. Robertson 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
 
KANSAS CITY SOUTHERN
Meeting Date:  MAY 20, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL
Ticker:  KSU
Security ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Janet H. Kennedy Management For For
1.7 Elect Director Mitchell J. Krebs Management For For
1.8 Elect Director Henry J. Maier Management For For
1.9 Elect Director Thomas A. McDonnell Management For For
1.10 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINSALE CAPITAL GROUP, INC.
Meeting Date:  MAY 27, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL
Ticker:  KNSL
Security ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. Kehoe Management For For
1b Elect Director Steven J. Bensinger Management For For
1c Elect Director Teresa P. Chia Management For For
1d Elect Director Robert V. Hatcher, III Management For For
1e Elect Director Anne C. Kronenberg Management For For
1f Elect Director Robert Lippincott, III Management For For
1g Elect Director James J. Ritchie Management For For
1h Elect Director Frederick L. Russell, Jr. Management For For
1i Elect Director Gregory M. Share Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KODIAK SCIENCES INC.
Meeting Date:  JUN 07, 2021
Record Date:  APR 08, 2021
Meeting Type:  ANNUAL
Ticker:  KOD
Security ID:  50015M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For Withhold
1.2 Elect Director Victor Perlroth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LATTICE SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 07, 2021
Record Date:  MAR 12, 2021
Meeting Type:  ANNUAL
Ticker:  LSCC
Security ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Anderson Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director Mark E. Jensen Management For For
1.4 Elect Director Anjali Joshi Management For For
1.5 Elect Director James P. Lederer Management For For
1.6 Elect Director Krishna Rangasayee Management For For
1.7 Elect Director D. Jeffrey Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEGEND BIOTECH CORP.
Meeting Date:  JUN 09, 2021
Record Date:  MAY 03, 2021
Meeting Type:  ANNUAL
Ticker:  LEGN
Security ID:  52490G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Ernst & Young Hua Ming LLP as Auditors Management For For
3 Elect Director Ye Wang Management For For
4 Elect Director Darren Xiaohui Ji Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
LITHIA MOTORS, INC.
Meeting Date:  APR 29, 2021
Record Date:  FEB 26, 2021
Meeting Type:  ANNUAL
Ticker:  LAD
Security ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Susan O. Cain Management For For
1c Elect Director Bryan B. DeBoer Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Eliminate Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to Reclassify Class A Common Stock as Common Stock Management For For
 
LITTELFUSE, INC.
Meeting Date:  APR 22, 2021
Record Date:  FEB 25, 2021
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 Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Maria C. Green Management For For
1e Elect Director Anthony Grillo Management For For
1f Elect Director David W. Heinzmann Management For For
1g Elect Director Gordon Hunter Management For For
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 Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL
Ticker:  MANH
Security ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deepak Raghavan Management For For
1b Elect Director Edmond I. Eger, III Management For For
1c Elect Director Linda T. Hollembaek 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
 
MATADOR RESOURCES COMPANY
Meeting Date:  JUN 04, 2021
Record Date:  APR 08, 2021
Meeting Type:  ANNUAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Byerley Management For For
1b Elect Director Monika U. Ehrman Management For For
1c Elect Director Julia P. Forrester Rogers Management For For
1d Elect Director James M. Howard Management For For
1e Elect Director Kenneth L. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MKS INSTRUMENTS, INC.
Meeting Date:  MAY 11, 2021
Record Date:  MAR 03, 2021
Meeting Type:  ANNUAL
Ticker:  MKSI
Security ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rajeev Batra Management For For
1.2 Elect Director Gerald G. Colella Management For For
1.3 Elect Director Elizabeth A. Mora Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MONGODB, INC.
Meeting Date:  JUN 29, 2021
Record Date:  APR 30, 2021
Meeting Type:  ANNUAL
Ticker:  MDB
Security ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For Withhold
1.2 Elect Director Dev Ittycheria Management For For
1.3 Elect Director John McMahon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 10, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL
Ticker:  MPWR
Security ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugen Elmiger Management For For
1.2 Elect Director Jeff Zhou 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
 
NATIONAL VISION HOLDINGS, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL
Ticker:  EYE
Security ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Reade Fahs Management For For
1.2 Elect Director Susan Somersille Johnson Management For For
1.3 Elect Director Naomi Kelman Management For For
2 Declassify the Board of Directors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NORDSON CORPORATION
Meeting Date:  MAR 02, 2021
Record Date:  JAN 04, 2021
Meeting Type:  ANNUAL
Ticker:  NDSN
Security ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. DeFord Management For For
1.2 Elect Director Arthur L. George, Jr. Management For For
1.3 Elect Director Frank M. Jaehnert Management For For
1.4 Elect Director Ginger M. Jones Management For For
1.5 Elect Director Jennifer A. Parmentier 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
 
NOVANTA INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL/SPECIAL
Ticker:  NOVT
Security ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lonny J. Carpenter Management For For
1B Elect Director Deborah DiSanzo Management For For
1C Elect Director Matthijs Glastra Management For For
1D Elect Director Brian D. King Management For For
1E Elect Director Ira J. Lamel Management For For
1F Elect Director Maxine L. Mauricio Management For For
1G Elect Director Katherine A. Owen Management For For
1H Elect Director Thomas N. Secor Management For For
1I Elect Director Frank A. Wilson 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 PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend By-Law Number 1 Management For For
6 Authorize New Class of Blank Check Preferred Stock Management For For
 
NVR, INC.
Meeting Date:  MAY 05, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL
Ticker:  NVR
Security ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dwight C. Schar Management For For
1.2 Elect Director C. E. Andrews Management For For
1.3 Elect Director Sallie B. Bailey Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director Alfred E. Festa Management For For
1.6 Elect Director Manuel H. Johnson Management For For
1.7 Elect Director Alexandra A. Jung Management For For
1.8 Elect Director Mel Martinez Management For For
1.9 Elect Director William A. Moran Management For For
1.10 Elect Director David A. Preiser Management For For
1.11 Elect Director W. Grady Rosier Management For For
1.12 Elect Director Susan Williamson Ross Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 20, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL
Ticker:  ON
Security ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Susan K. Carter Management For For
1d Elect Director Thomas L. Deitrich Management For For
1e Elect Director Gilles Delfassy Management For For
1f Elect Director Hassane S. El-Khoury Management For For
1g Elect Director Bruce E. Kiddoo Management For For
1h Elect Director Paul A. Mascarenas Management For For
1i Elect Director Gregory L. Waters Management For For
1j Elect Director Christine Y. Yan 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 Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
PENN NATIONAL GAMING, INC.
Meeting Date:  JUN 09, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL
Ticker:  PENN
Security ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director John M. Jacquemin Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PJT PARTNERS INC.
Meeting Date:  APR 29, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL
Ticker:  PJT
Security ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Costos Management For Withhold
1b Elect Director Grace R. Skaugen Management For For
1c Elect Director Kenneth C. Whitney 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
 
PLANET FITNESS, INC.
Meeting Date:  MAY 03, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Rondeau Management For Withhold
1.2 Elect Director Frances Rathke Management For Withhold
1.3 Elect Director Bernard Acoca Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
Meeting Date:  MAY 04, 2021
Record Date:  MAR 16, 2021
Meeting Type:  ANNUAL
Ticker:  POOL
Security ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter D. Arvan Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Debra S. Oler Management For For
1d Elect Director Manuel J. Perez de la Mesa Management For For
1e Elect Director Harlan F. Seymour Management For For
1f Elect Director Robert C. Sledd Management For For
1g Elect Director John E. Stokely Management For For
1h Elect Director David G. Whalen 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
 
PTC THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL
Ticker:  PTCT
Security ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emma Reeve Management For For
1.2 Elect Director Michael Schmertzler Management For For
1.3 Elect Director Glenn D. Steele, Jr. Management For For
1.4 Elect Director Mary Smith Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPLIGEN CORPORATION
Meeting Date:  MAY 13, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL
Ticker:  RGEN
Security ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tony J. Hunt Management For For
1B Elect Director Karen A. Dawes Management For For
1C Elect Director Nicolas M. Barthelemy Management For For
1D Elect Director Carrie Eglinton Manner Management For For
1E Elect Director Rohin Mhatre Management For For
1F Elect Director Glenn P. Muir Management For For
1G Elect Director Thomas F. Ryan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 05, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL
Ticker:  RVNC
Security ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angus C. Russell Management For For
1.2 Elect Director Julian S. Gangolli Management For For
1.3 Elect Director Olivia C. Ware 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 Increase Authorized Common Stock Management For For
 
RINGCENTRAL, INC.
Meeting Date:  JUN 04, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL
Ticker:  RNG
Security ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Kenneth Goldman Management For Withhold
1.3 Elect Director Michelle McKenna Management For For
1.4 Elect Director Robert Theis Management For Withhold
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Neil Williams Management For For
1.7 Elect Director Mignon Clyburn Management For For
1.8 Elect Director Arne Duncan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SAFEHOLD INC.
Meeting Date:  JUN 07, 2021
Record Date:  MAR 09, 2021
Meeting Type:  ANNUAL
Ticker:  SAFE
Security ID:  78645L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean Adler Management For For
1.2 Elect Director Robin Josephs Management For For
1.3 Elect Director Jay Nydick Management For For
1.4 Elect Director Stefan Selig Management For Withhold
1.5 Elect Director Jay Sugarman Management For For
2 Ratify Deloitte & Touche 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
 
SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL
Ticker:  SAGE
Security ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth (Liz) Barrett Management For Withhold
1.2 Elect Director Geno Germano Management For Withhold
1.3 Elect Director Steven Paul Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHIFT4 PAYMENTS, INC.
Meeting Date:  JUN 10, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL
Ticker:  FOUR
Security ID:  82452J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jared Isaacman Management For For
1.2 Elect Director Andrew Frey Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SILK ROAD MEDICAL, INC.
Meeting Date:  JUN 17, 2021
Record Date:  APR 21, 2021
Meeting Type:  ANNUAL
Ticker:  SILK
Security ID:  82710M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Ballinger Management For For
1.2 Elect Director Tony M. Chou Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 16, 2021
Meeting Type:  ANNUAL
Ticker:  SITE
Security ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Black Management For For
1.2 Elect Director Jack Wyszomierski 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
 
SMARTSHEET INC.
Meeting Date:  JUN 17, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL
Ticker:  SMAR
Security ID:  83200N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alissa Abdullah Management For For
1.2 Elect Director Brent Frei Management For For
1.3 Elect Director Michael Gregoire Management For For
1.4 Elect Director Rowan Trollope 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
 
SVB FINANCIAL GROUP
Meeting Date:  APR 22, 2021
Record Date:  FEB 22, 2021
Meeting Type:  ANNUAL
Ticker:  SIVB
Security ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Becker Management For For
1.2 Elect Director Eric Benhamou Management For For
1.3 Elect Director John Clendening Management For For
1.4 Elect Director Richard Daniels Management For For
1.5 Elect Director Alison Davis Management For For
1.6 Elect Director Roger Dunbar Management For For
1.7 Elect Director Joel Friedman Management For For
1.8 Elect Director Jeffrey Maggioncalda Management For For
1.9 Elect Director Beverly Kay Matthews Management For For
1.10 Elect Director Mary Miller Management For For
1.11 Elect Director Kate Mitchell Management For For
1.12 Elect Director Garen Staglin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TELADOC HEALTH, INC.
Meeting Date:  OCT 29, 2020
Record Date:  SEP 08, 2020
Meeting Type:  SPECIAL
Ticker:  TDOC
Security ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL
Ticker:  TPX
Security ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Cathy R. Gates Management For For
1c Elect Director John A. Heil Management For For
1d Elect Director Jon L. Luther Management For For
1e Elect Director Richard W. Neu Management For For
1f Elect Director Scott L. Thompson Management For For
1g Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
THE MIDDLEBY CORPORATION
Meeting Date:  MAY 10, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL
Ticker:  MIDD
Security ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah Palisi Chapin Management For For
1.2 Elect Director Timothy J. FitzGerald Management For For
1.3 Elect Director Cathy L. McCarthy Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Robert A. Nerbonne Management For For
1.6 Elect Director Gordon O'Brien Management For For
1.7 Elect Director Nassem Ziyad 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 Ernst & Young LLP as Auditors Management For For
 
THE TRADE DESK, INC.
Meeting Date:  DEC 22, 2020
Record Date:  OCT 20, 2020
Meeting Type:  SPECIAL
Ticker:  TTD
Security ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change the Conditions for the Conversion of All Outstanding Shares of Class B Common Stock Into Class A Common Stock Management For For
2 Provide Right to Act by Written Consent Management For For
3 Provide Right to Call Special Meeting Management For For
4 Provide that Class A Common Stock Will Be Entitled to Elect One Director if the Total Number of Directors is Eight or Fewer or Two Directors if the Total Number of Directors is Nine or Greater Management For For
5 Approve New Bylaws Management For For
6 Adjourn Meeting Management For For
 
TOPBUILD CORP.
Meeting Date:  MAY 03, 2021
Record Date:  MAR 04, 2021
Meeting Type:  ANNUAL
Ticker:  BLD
Security ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Robert Buck Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREX COMPANY, INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 10, 2021
Meeting Type:  ANNUAL
Ticker:  TREX
Security ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cline Management For For
1.2 Elect Director Bryan H. Fairbanks Management For For
1.3 Elect Director Gena C. Lovett Management For For
1.4 Elect Director Patricia B. Robinson 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
 
TURNING POINT THERAPEUTICS, INC.
Meeting Date:  JUN 02, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL
Ticker:  TPTX
Security ID:  90041T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simeon J. George Management For For
1.2 Elect Director Carol Gallagher Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date:  JUN 24, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL
Ticker:  RARE
Security ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Dunsire Management For For
1b Elect Director Michael Narachi 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
 
UNITED RENTALS, INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 09, 2021
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose B. Alvarez Management For For
1b Elect Director Marc A. Bruno Management For For
1c Elect Director Matthew J. Flannery Management For For
1d Elect Director Bobby J. Griffin Management For For
1e Elect Director Kim Harris Jones Management For For
1f Elect Director Terri L. Kelly Management For For
1g Elect Director Michael J. Kneeland Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director Filippo Passerini Management For For
1j Elect Director Donald C. Roof Management For For
1k 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 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against For
 
UNIVERSAL DISPLAY CORPORATION
Meeting Date:  JUN 17, 2021
Record Date:  APR 05, 2021
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 Cynthia J. Comparin Management For For
1c Elect Director Richard C. Elias Management For For
1d Elect Director Elizabeth H. Gemmill Management For For
1e Elect Director C. Keith Hartley Management For For
1f Elect Director Celia M. Joseph Management For For
1g Elect Director Lawrence Lacerte Management For For
1h Elect Director Sidney D. Rosenblatt Management For For
1i 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 Auditors Management For For
 
VARONIS SYSTEMS, INC.
Meeting Date:  MAY 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL
Ticker:  VRNS
Security ID:  922280102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gili Iohan Management For For
1.2 Elect Director Rachel Prishkolnik Management For For
1.3 Elect Director Ofer Segev Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
 
VIR BIOTECHNOLOGY, INC.
Meeting Date:  MAY 20, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL
Ticker:  VIR
Security ID:  92764N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Nelsen Management For Withhold
1b Elect Director Robert Perez Management For For
1c Elect Director Phillip Sharp Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ZENDESK, INC.
Meeting Date:  MAY 18, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Archana Agrawal Management For For
1b Elect Director Hilarie Koplow-McAdams Management For Against
1c Elect Director Michelle Wilson Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

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: Onur Erzan*  
        Chief Executive Officer  
           
      Date: August 31, 2021  
           
           
           
*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 Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy 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 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/ Onur Erzan  
Onur Erzan  
       
Dated: April 1, 2021