0001438934-21-000042.txt : 20210813 0001438934-21-000042.hdr.sgml : 20210813 20210813115729 ACCESSION NUMBER: 0001438934-21-000042 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210813 DATE AS OF CHANGE: 20210813 EFFECTIVENESS DATE: 20210813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED ASSET ADVISORS FUNDS CENTRAL INDEX KEY: 0001105877 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09821 FILM NUMBER: 211170737 BUSINESS ADDRESS: STREET 1: 721 ENTERPRISE DRIVE STREET 2: SUITE 100 CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 4147656029 MAIL ADDRESS: STREET 1: 721 ENTERPRISE DRIVE STREET 2: SUITE 100 CITY: OAK BROOK STATE: IL ZIP: 60523 FORMER COMPANY: FORMER CONFORMED NAME: AAA FUNDS DATE OF NAME CHANGE: 20000209 0001105877 S000005190 Iman Fund C000014168 Iman Fund Class K IMANX N-PX 1 BRD051_0001105877_2021.txt BRD051_0001105877_2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09821 NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 715 Enterprise Drive, Suite 100 Oak Brook, il 60523 NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES LLC 615 E. MICHIGAN MILWAUKEE, wi 53202 REGISTRANT'S TELEPHONE NUMBER: 866-386-3785 DATE OF FISCAL YEAR END: 05/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 IMAN FUND -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt For For year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt For For year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt For For year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt For For year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt For For Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935380876 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2021 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Mel Leiderman Mgmt For For Deborah McCombe Mgmt For For James D. Nasso Mgmt For For Dr. Sean Riley Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 An ordinary resolution approving amendments Mgmt For For of Agnico Eagle's Stock Option Plan. 4 Consideration of and, if deemed advisable, Mgmt For For the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt For For Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 935403206 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AGI ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Elaine Ellingham Mgmt For For David Fleck Mgmt For For David Gower Mgmt For For Claire M. Kennedy Mgmt For For John A. McCluskey Mgmt For For Monique Mercier Mgmt For For Paul J. Murphy Mgmt For For J. Robert S. Prichard Mgmt For For Kenneth Stowe Mgmt For For 2 Appointment of KPMG LLP as auditors of the Mgmt For For Company for the ensuing year and authorizing the directors to fix their remuneration. 3 To consider, and if deemed advisable, pass Mgmt For For a resolution to approve an advisory resolution on the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt For For 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt For For 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr For Against transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt For For Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt For For Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935369606 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Bliss Mgmt For For Jason Randall Mgmt For For Winifred Webb Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935416974 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For Michael J. Mulligan Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To approve the Appian Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr For Against "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935388529 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2020. 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2020, as prepared in accordance with Dutch law. 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2020. 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2020. 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2020. 5 Proposal to approve the number of shares Mgmt For For for the Board of Management. 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management. 7 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Supervisory Board. 9a Proposal to appoint Ms. B. Conix as a Mgmt For For member of the Supervisory Board. 10 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2022. 11a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes. 11b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 a). 11c Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 c). 12a Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital. 12b Authorization to repurchase additional Mgmt For For ordinary shares up to 10% of the issued share capital. 13 Proposal to cancel ordinary shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. 14. To consider and, if thought fit, pass the Mgmt For For following as an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the Mgmt For For following as an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935369644 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Daniel P. Florin Mgmt For For 1D. Election of Director: Regina E. Groves Mgmt For For 1E. Election of Director: B. Kristine Johnson Mgmt For For 1F. Election of Director: Karen N. Prange Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 1H. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment and restatement to the Mgmt For For Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935422799 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: BLFS ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Raymond W. Cohen Mgmt For For Andrew Hinson Mgmt For For Joseph Schick Mgmt For For Amy DuRoss Mgmt For For Rachel Ellingson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve an amendment to the Second Mgmt For For Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 5,000,000 to 6,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Ita Brennan Mgmt For For 1C Election of Director: Lewis Chew Mgmt For For 1D Election of Director: Julia Liuson Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 1, 2022. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935367006 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Listwin Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935366941 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Listwin Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935380371 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Balen Mgmt For For Aimee Lapic Mgmt For For Jessica Jensen Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers. 4. Advisory vote to approve the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935424325 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. W. Bickerstaff, III Mgmt For For Grace E. Colon, Ph.D. Mgmt For For Ralph Snyderman, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935356104 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Garcia III Mgmt For For Ira Platt Mgmt For For 2. Approval of the Carvana Co. Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by an advisory vote, of Carvana's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt For For 2. To approve the de-classification of the Mgmt For For Board and the adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935404032 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher, Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For Eric Bjerkholt Mgmt For For 2. The approval of a certificate of amendment Mgmt For For of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 225,000,000 shares to 400,000,000 shares. 3. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,600,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 4. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONTEXTLOGIC INC Agenda Number: 935412902 -------------------------------------------------------------------------------------------------------------------------- Security: 21077C107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WISH ISIN: US21077C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piotr Szulczewski Mgmt For For Julie Bradley Mgmt For For Ari Emanuel Mgmt For For Joe Lonsdale Mgmt For For Jacqueline Reses Mgmt For For Tanzeen Syed Mgmt For For Stephanie Tilenius Mgmt For For Hans Tung Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation for the year ended December 31, 2020, as disclosed herein. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Mgmt For For Nassetta 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Proposal to approve the adoption of the Mgmt For For Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and Mgmt For For restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935348703 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt For For Daniel Hancock Mgmt For For Robert Hariri, M.D, PhD Mgmt For For Ram M. Jagannath Mgmt For For Ramkumar Mandalam, Ph.D Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Equity Incentive Plan to increase the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935426608 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony Xu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2021. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office for a three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold Mgmt For For office for a three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935375596 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn Sanford Mgmt For For 1B. Election of Director: Jason Gesing Mgmt For For 1C. Election of Director: Randall Miles Mgmt For For 1D. Election of Director: Dan Cahir Mgmt For For 1E. Election of Director: Darren Jacklin Mgmt For For 1F. Election of Director: Eugene Frederick Mgmt For For 1G. Election of Director: Felicia Gentry Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2021. 3. Approve, by a non-binding, advisory vote, Mgmt For For the 2020 compensation of our named executive officers. 4. Approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of our common stock, $0.00001 par value per share, from 220,000,000 to 900,000,000. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Michael L. Dreyer Mgmt For For 1E. Election of Director: Alan J. Higginson Mgmt For For 1F. Election of Director: Peter S. Klein Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Nikhil Mehta Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr For Against benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FARFETCH LIMITED Agenda Number: 935267852 -------------------------------------------------------------------------------------------------------------------------- Security: 30744W107 Meeting Type: Annual Meeting Date: 02-Oct-2020 Ticker: FTCH ISIN: KY30744W1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Important Information: Save the information Mgmt Abstain that is printed in the box marked by the arrow, this is your unique control number to enter the Virtual Meeting. Please find enclosed Notice of AGM for FARFETCH LIMITED and additional details on how to attend. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2021 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935362498 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Remuneration Report 2020 (advisory vote) Mgmt For For 2.D Adoption of the 2020 Annual Accounts Mgmt For For 2.E Determination and distribution of dividend Mgmt For For 2.F Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2020 3.A Re-appointment of the executive director: Mgmt For For John Elkann 3.B Re-appointment of the non-executive Mgmt For For director: Piero Ferrari 3.C Re-appointment of the non-executive Mgmt For For director: Delphine Arnault 3.D Re-appointment of the non-executive Mgmt For For director: Francesca Bellettini 3.E Re-appointment of the non-executive Mgmt For For director: Eduardo H. Cue 3.F Re-appointment of the non-executive Mgmt For For director: Sergio Duca 3.G Re-appointment of the non-executive Mgmt For For director: John Galantic 3.H Re-appointment of the non-executive Mgmt For For director: Maria Patrizia Grieco 3.I Re-appointment of the non-executive Mgmt For For director: Adam Keswick 4. Appointment of the independent auditor - Mgmt For For Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. 5.1 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the Mgmt For For authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive Mgmt For For director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available Mgmt For For earnings. 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors. 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative. 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 Mgmt For For maximum aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Mgmt For For Eltoukhy, Ph.D. 1B. Election of Class III Director: AmirAli Mgmt For For Talasaz, Ph.D. 1C. Election of Class III Director: Bahija Mgmt For For Jallal, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jill Ward 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt For For 1.2 Election of Director: Professor Hugh Brady Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: WILLIAM M. COOK 1B. Election of Director for a term of three Mgmt For For years: MARK A. BUTHMAN 1C. Election of Director for a term of three Mgmt For For years: LAKECIA N. GUNTER 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt For For 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to our certificate Mgmt For For of incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr For Against Access to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430A99 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430B99 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430C99 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430D99 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935252267 -------------------------------------------------------------------------------------------------------------------------- Security: H50430E99 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Amendment of the Articles regarding the Mgmt For For creation of an authorized capital. 5. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt For For member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt For For of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt For For member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt For For Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt For For of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt For For Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt For For of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt For For member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt For For of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt For For Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt For For Board of Directors. 7. Election of the Chairperson of the Board. Mgmt For For 8A. Re-election of Dr. Edouard Bugnion as Mgmt For For member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt For For Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt For For of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt For For Compensation Committee. 9. Approval of Compensation for the Board of Mgmt For For Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. A If additional proposals or amended Mgmt For For proposals in connection with the above proposals are formulated at the Annual General Meeting, I instruct the Independent Representative to vote in favor of the recommendations of the Board (For), against the proposals (Against) or abstain (Abstain). -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935268816 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt No vote consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020. 2. Advisory vote on executive compensation. Mgmt No vote 3. Appropriation of retained earnings and Mgmt No vote declaration of dividend. 4. Amendment of the Articles regarding the Mgmt No vote creation of an authorized capital. 5. Release of the Board of Directors and Mgmt No vote Executive Officers from liability for activities during fiscal year 2020. 6A. Re-election of Dr. Patrick Aebischer as Mgmt No vote member of Board of Directors. 6B. Re-election of Ms. Wendy Becker as member Mgmt No vote of Board of Directors. 6C. Re-election of Dr. Edouard Bugnion as Mgmt No vote member of Board of Directors. 6D. Re-election of Mr. Bracken Darrell as Mgmt No vote member of Board of Directors. 6E. Re-election of Mr. Guy Gecht as member of Mgmt No vote Board of Directors. 6F. Re-election of Mr. Didier Hirsch as member Mgmt No vote of Board of Directors. 6G. Re-election of Dr. Neil Hunt as member of Mgmt No vote Board of Directors. 6H. Re-election of Ms. Marjorie Lao as member Mgmt No vote of Board of Directors. 6I. Re-election of Ms. Neela Montgomery as Mgmt No vote member of Board of Directors. 6J. Re-election of Mr. Michael Polk as member Mgmt No vote of Board of Directors. 6K. Election of Mr. Riet Cadonau as member of Mgmt No vote Board of Directors. 6L. Election of Ms. Deborah Thomas as member of Mgmt No vote Board of Directors. 7. Election of the Chairperson of the Board. Mgmt No vote 8A. Re-election of Dr. Edouard Bugnion as Mgmt No vote member of Compensation Committee. 8B. Re-election of Dr. Neil Hunt as member of Mgmt No vote Compensation Committee. 8C. Re-election of Mr. Michael Polk as member Mgmt No vote of Compensation Committee. 8D. Election of Mr. Riet Cadonau as member of Mgmt No vote Compensation Committee. 9. Approval of Compensation for the Board of Mgmt No vote Directors for the 2020 to 2021 Board Year. 10. Approval of Compensation for the Group Mgmt No vote Management Team for fiscal year 2022. 11. Re-election of KPMG AG as Logitech's Mgmt No vote auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2021. 12. Re-election of Etude Regina Wenger & Sarah Mgmt No vote Keiser-Wuger as Independent Representative. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 712987556 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 09-Sep-2020 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.A ELECT PATRICK AEBISCHER TO THE BOARD OF Mgmt For For DIRECTORS 6.B ELECT WENDY BECKER TO THE BOARD OF Mgmt For For DIRECTORS 6.C ELECT EDOUARD BUGNION TO THE BOARD OF Mgmt For For DIRECTORS 6.D ELECT BRACKEN DARRELL TO THE BOARD OF Mgmt For For DIRECTORS 6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For 6.F ELECT DIDIER HIRSCH TO THE BOARD OF Mgmt For For DIRECTORS 6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For 6.H ELECT MARJORIE LAO TO THE BOARD OF Mgmt For For DIRECTORS 6.I ELECT NEELA MONTGOMERY TO THE BOARD OF Mgmt For For DIRECTORS 6.J ELECT MICHAEL POLK TO THE BOARD OF Mgmt For For DIRECTORS 6.K ELECT RIET CADONAU TO THE BOARD OF Mgmt For For DIRECTORS 6.L ELECT DEBORAH THOMAS TO THE BOARD OF Mgmt For For DIRECTORS 7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.C APPOINT MICHAEL POLK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.D APPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3,500,000 10 APPROVE REMUNERATION OF THE GROUP Mgmt For For MANAGEMENT TEAM IN THE AMOUNT OF USD 29,400,000 11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021 12 DESIGNATE ETUDE REGINA WENGER SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin Mgmt For For McDonald 1B. Election of Class II Director: Martha Mgmt For For Morfitt 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Mgmt For For Gibson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee 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, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. A stockholder proposal regarding a report Shr For Against disclosing certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 15-Apr-2021 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To Mgmt For For approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders. 2. THE MARVELL MERGER PROPOSAL. To approve: Mgmt For For (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi"). 3. THE MARVELL ADJOURNMENT PROPOSAL: To Mgmt For For approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935399534 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mr. Joe Mgmt For For Kiani 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended January 1, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935437853 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Dev Ittycheria Mgmt For For John McMahon Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935404513 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Abbe Mgmt For For Bandel L. Carano Mgmt For For Michael J. Sophie Mgmt For For 2. Approval of Amended and Restated 2020 Mgmt For For Equity Incentive Plan. 3 Ratification of the selection by our Audit Mgmt For For Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt For For Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935397871 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Asaf Danziger Mgmt For For 1B. Election of Director: William Doyle Mgmt For For 1C. Election of Director: Jeryl Hilleman Mgmt For For 1D. Election of Director: David Hung Mgmt For For 1E. Election of Director: Kinyip Gabriel Leung Mgmt For For 1F. Election of Director: Martin Madden Mgmt For For 1G. Election of Director: Sherilyn McCoy Mgmt For For 1H. Election of Director: Timothy Scannell Mgmt For For 1I. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2021. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- 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. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935426418 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935395776 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935362513 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leo Berlinghieri Mgmt For For 1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Bruce C. Rhine Mgmt For For 1.6 Election of Director: Christopher A. Seams Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt For For Harpreet Grewal Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt For For for France. 4. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935369416 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Timothy M. Graven Mgmt For For 1C. Election of Director: Debra S. Oler Mgmt For For 1D. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1E. Election of Director: Harlan F. Seymour Mgmt For For 1F. Election of Director: Robert C. Sledd Mgmt For For 1G. Election of Director: John E. Stokely Mgmt For For 1H. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2021 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935372994 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve our Third Amended and Restated Mgmt For For 2010 Stock Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5A. Election of Additional Director: David M. Mgmt For For Dill -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935416695 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Austin Ligon Mgmt For For 1B. Election of Class I Director: David Lissy Mgmt For For 1C. Election of Class I Director: James Slavet Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 4. A stockholder proposal regarding majority Shr For Against vote for election of directors. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting: Karen Drexler 2B. Election of Director to serve until 2021 Mgmt For For annual meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding Shr For Against executive share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr For Against Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935414906 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Ramy Farid 1B. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Gary Ginsberg 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935414348 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Essig, Ph.D. Mgmt For For Keith C. Valentine Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of holding an advisory vote on the compensation of the Company's named executive officers. 5. Approval of an amendment to the Company's Mgmt For For 2015 Employee Stock Purchase Plan. 6. Approval of an amendment to the Company's Mgmt For For amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Bostrom Mgmt For For 1B. Election of Director: Jonathan C. Chadwick Mgmt For For 1C. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1D. Election of Director: Frederic B. Luddy Mgmt For For 1E. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan Mgmt For For to replace the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 26-May-2021 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- 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: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Mgmt For For Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935426228 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Helen Loh Mgmt For For 1B. Election of Director: Mika Nishimura Mgmt For For 1C. Election of Director: Keith C. Valentine Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935289442 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: SFIX ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. William Gurley Mgmt For For 1b. Election of Director: Kirsten Lynch Mgmt For For 1c. Election of Director: Mikkel Svane Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr For Against advertising. 5. Stockholder proposal regarding simple Shr For Against majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 7. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Mgmt For For Christensen 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: JoseB. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr For Against welfare. 5. Shareholder proposal for setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935289745 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of our certificate of Mgmt For For incorporation to change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock. 2. The amendment of our certificate of Mgmt For For incorporation to permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company's outstanding voting power. 3. The amendment of our certificate of Mgmt For For incorporation to permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings. 4. The amendment of our certificate of Mgmt For For incorporation to provide that the holders of our Class A common stock, voting as a single class, 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. 5. The adoption of the Amended and Restated Mgmt For For Bylaws of the Company. 6. The approval of one or more adjournments of Mgmt For For the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935418144 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amendment to TripAdvisor, Inc. Mgmt For For 2018 Stock and Annual Incentive Plan. 4. Advisory Vote on Compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr For Against withdrawn 7. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual Shr For Against report on lobbying activities. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935312518 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Special Meeting Date: 13-Jan-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to become a public benefit corporation. 2. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935433677 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mark Carges 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul E. Chamberlain 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Ronald E.F. Codd 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Peter P. Gassner 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mary Lynne Hedley 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gordon Ritter 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul Sekhri 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve named executive officer compensation. 4. To hold an advisory (non-binding) vote on Mgmt 3 Years For the frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Mgmt For For Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder Shr Against For proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: VRM ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Deborah L. V. Keller Mgmt For For 1G. Election of Director: Myla P. Lai-Goldman Mgmt For For 1H. Election of Director: Douglas A. Michels Mgmt For For 1I. Election of Director: Paolo Pucci Mgmt For For 1J. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 935388341 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 14-May-2021 Ticker: WPM ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Douglas M. Holtby Mgmt For For Glenn Ives Mgmt For For Charles A. Jeannes Mgmt For For Eduardo Luna Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 The appointment of Deloitte LLP, Mgmt For For Independent Registered Public Accounting Firm, as auditors for 2021 and to authorize the directors to fix the auditors' remuneration 3 A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman 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, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935357928 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ZI ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mitesh Dhruv Mgmt For For Keith Enright Mgmt For For Henry Schuck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. * 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) ALLIED ASSET ADVISORS FUNDS By (Signature) /s/ Mohmad Nasir Name Mohmad Nasir Title General Manager Date 08/13/2021