UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-23778
ARK Venture Fund
(Exact name of registrant as specified in charter)
c/o ARK Investment Management LLC
200 Central Avenue, Suite 220
St. Petersburg, FL 33701
(Address of principal executive offices) (Zip code)
Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
(Name and address of agent for service)
Registrant's telephone number, including area code: (727) 810-8160
Date of fiscal year end: July 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
ARK VENTURE FUND
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10X GENOMICS, INC. Agenda Number: 935853095
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Security: 88025U109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TXG
ISIN: US88025U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Benjamin J. Hindson, Ph.D.
1.2 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Serge Saxonov, Ph.D.
1.3 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: John R. Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A vote to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
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BEAM THERAPEUTICS INC. Agenda Number: 935835821
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Security: 07373V105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BEAM
ISIN: US07373V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Maraganore, Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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BLOCK, INC. Agenda Number: 935856560
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Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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COINBASE GLOBAL, INC. Agenda Number: 935839881
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Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Kathryn Haun Mgmt For For
Kelly A. Kramer Mgmt For For
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
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CRISPR THERAPEUTICS AG Agenda Number: 935847218
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Security: H17182108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRSP
ISIN: CH0334081137
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Swiss management report, Mgmt For For
the consolidated financial statements and
the statutory financial statements of the
Company for the year ended December 31,
2022.
2. Approval of the appropriation of financial Mgmt For For
results.
3. Discharge of the members of the Board of Mgmt For For
Directors and Executive Committee.
4.a Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For
member to the Board of Directors
4.c Re-election of Ali Behbahani, M.D. as a Mgmt For For
member to the Board of Directors
4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For
member to the Board of Directors
4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For
as a member to the Board of Directors
4.f Re-election of Simeon J. George, M.D. as a Mgmt For For
member to the Board of Directors
4.g Re-election of John T. Greene as a member Mgmt For For
to the Board of Directors
4.h Re-election of Katherine A. High, M.D. as a Mgmt For For
member to the Board of Directors
4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For
member to the Board of Directors
5.a Re-election of Ali Behbahani, M.D. as a Mgmt For For
member of the Compensation Committee
5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For
a member of the Compensation Committee
5.c Re-election of Simeon J. George, M.D. as a Mgmt For For
member of the Compensation Committee
5.d Re-election of John T. Greene as a member Mgmt For For
of the Compensation Committee
6.a Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2023 Annual General Meeting to the 2024
annual general meeting of shareholders.
6.b Binding vote on maximum equity for members Mgmt For For
of the Board of Directors from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.c Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2023 to June 30, 2024.
6.d Binding vote on maximum variable Mgmt For For
compensation for members of the Executive
Committee for the current year ending
December 31, 2023.
6.e Binding vote on maximum equity for members Mgmt For For
of the Executive Committee from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.f Non-binding advisory vote on the 2022 Mgmt For For
Compensation Report.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Approval of a capital band. Mgmt For For
9. Approval of an increase in the conditional Mgmt For For
share capital for employee equity plans.
10. Approval of an amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. Approval of a reduction in the maximum size Mgmt For For
of the Board of Directors.
12a Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Additions
to the purpose of the Company.
12b Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: General
Meeting abroad and virtual General Meeting.
12c Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Inclusion
of a jurisdiction clause.
12d Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Alignment
with compulsory new regulations.
12e Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Editorial
and other changes.
13. Re-election of the independent voting Mgmt For For
rights representative.
14. Re-election of the auditors. Mgmt For For
15. Transact any other business that may Mgmt For For
properly come before the 2023 Annual
General Meeting or any adjournment or
postponement thereof.
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DRAFTKINGS INC. Agenda Number: 935799253
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Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
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EXACT SCIENCES CORPORATION Agenda Number: 935836176
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Security: 30063P105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXAS
ISIN: US30063P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
three-year term: D. Scott Coward
1b. Election of Class II Director to serve for Mgmt For For
three-year term: James Doyle
1c. Election of Class II Director to serve for Mgmt For For
three-year term: Freda Lewis-Hall
1d. Election of Class II Director to serve for Mgmt For For
three-year term: Kathleen Sebelius
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve an Amendment to our Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board of
Directors.
6. To approve Amendment No. 2 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
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NVIDIA CORPORATION Agenda Number: 935863224
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Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
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PRIME MEDICINE, INC. Agenda Number: 935850998
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Security: 74168J101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PRME
ISIN: US74168J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kelly Mgmt For For
David Schenkein Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
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ROBINHOOD MARKETS, INC. Agenda Number: 935848044
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Security: 770700102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: HOOD
ISIN: US7707001027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
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ROBLOX CORPORATION Agenda Number: 935803759
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Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
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ROCKET LAB USA, INC. Agenda Number: 935852168
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Security: 773122106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RKLB
ISIN: US7731221062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Frank Mgmt For For
Michael Griffin Mgmt For For
Matt Ocko Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers disclosed in the
accompanying proxy statement.
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ROKU, INC. Agenda Number: 935842345
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Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ROKU
ISIN: US77543R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Blackburn
2a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Jeffrey
Hastings
2b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Anthony Wood
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
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SHOPIFY INC. Agenda Number: 935878453
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Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
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TESLA, INC. Agenda Number: 935804636
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Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
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TWILIO INC. Agenda Number: 935837421
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Security: 90138F102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TWLO
ISIN: US90138F1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
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UIPATH, INC. Agenda Number: 935847319
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Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
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UNITY SOFTWARE INC. Agenda Number: 935831099
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Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
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ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
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Security: 98980L101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ZM
ISIN: US98980L1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our proxy
statement.
* Management position unknown
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 | ARK Venture Fund |
| By (Signature and Title)* | /s/ Catherine D. Wood |
| Catherine D. Wood, Chief Executive Officer and Chief Investment Officer | |
| (principal executive officer) |
| Date | August 17, 2023 |
*Print the name and title of each signing officer under his or her signature.