UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22883
ARK ETF Trust
(Exact name of registrant as specified in charter)
c/o ARK Investment Management LLC
3 East 28th Street, 7th Floor
New York, NY 10016
(Address of principal executive offices) (Zip code)
Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 426-7040
Date of fiscal year end: July 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
ARK Fintech Innovation ETF -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 06-Dec-2019 Ticker: ADYEN NA ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 14-Jan-2020 Ticker: ADYEN NA ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt For For BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ADYEN NA ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Ron Sugar Mgmt For For 1G. 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 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 711647252 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: DSY SJ ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RESOLVED THAT PRICEWATERHOUSECOOPERS INC. Mgmt For For IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN O.4.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For RICHARD FARBER O.4.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For HERMAN BOSMAN O.4.3 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For FAITH KHANYILE O.4.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For MARK TUCKER NB5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY NB5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY O.6 ADOPTION OF THE DISCOVERY LIMITED LONG-TERM Mgmt For For INCENTIVE PLAN (LTIP) O.7 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.8.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES O.8.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES O.8.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2019/2020 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 SPECIFIC AUTHORITY UNDER THE COMPANIES ACT Mgmt For For AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935186153 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA GAYLOR Mgmt For For S. STEVEN SINGH Mgmt For For 2. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future non- binding votes on our named executive officers' compensation. 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 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, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of Mgmt For For the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal Shr For Against regarding majority voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2020 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: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Thomas Szkutak Mgmt For For 1J. Election of Director: Raul Vazquez Mgmt For For 1K. 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, 2020. 4. Stockholder proposal to adopt a mandatory Shr Against For arbitration bylaw. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935188789 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott Mgmt For For Sanborn 1.2 Election of Class III Director: Simon Mgmt For For Williams 1.3 Election of Class III Director: Michael Mgmt For For Zeisser 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in this Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt For For 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve Mgmt For For LendingTree, Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 712416040 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: 3690 HK ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700045.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo V?zquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. 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 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935168701 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Jeffrey Mgmt For For Jordan 1B. Election of Class I Director: Jeremy Levine Mgmt For For 1C. Election of Class I Director: Gokul Rajaram Mgmt For For 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 2020 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: 4755 JP ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Yoshiaki 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 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. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. 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, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: 8473 JP ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt Against Against 1.2 Appoint a Director Kawashima, Katsuya Mgmt Against Against 1.3 Appoint a Director Nakagawa, Takashi Mgmt Against Against 1.4 Appoint a Director Takamura, Masato Mgmt Against Against 1.5 Appoint a Director Morita, Shumpei Mgmt Against Against 1.6 Appoint a Director Yamada, Masayuki Mgmt Against Against 1.7 Appoint a Director Kusakabe, Satoe Mgmt Against Against 1.8 Appoint a Director Yoshida, Masaki Mgmt Against Against 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935181886 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen F. Brassfield Mgmt For For Michel T. Lempres Mgmt For For Scott A. Reed Mgmt For For 2. The appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935161163 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate our Amended and Mgmt For For Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. 2A. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. 2B. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Removal of directors. 3. To amend and restate our Charter to remove Mgmt For For the corporate opportunity waiver provisions of the Charter. 4. To amend and restate our Charter to remove Mgmt For For certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. 5A. Election of Director: Suzanne P. Clark Mgmt For For 5B. Election of Director: Kermit R. Crawford Mgmt For For 5C. Election of Director: Thomas L. Monahan, Mgmt For For III 6. To amend and restate our 2015 Omnibus Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. 7. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: 4689 JP ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: 4689 JP ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 711800498 -------------------------------------------------------------------------------------------------------------------------- Security: Y989DF109 Meeting Type: EGM Meeting Date: 27-Dec-2019 Ticker: 6060 HK ISIN: CNE100002QY7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1108/ltn20191108187.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1121/2019112100808.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1121/2019112100814.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 313042 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2.1 TO 2.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 2.1 THAT: THE REVISED ANNUAL CAP FOR THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS UNDER THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED NOVEMBER 22, 2019) (THE "SUPPLEMENTAL CIRCULAR") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 2.2 THAT: THE NEW ONLINE PLATFORM COOPERATION Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANT FINANCIAL ANNUAL CAPS), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 2.3 THAT: THE AUTO CO-INSURANCE COOPERATION Mgmt For For AGREEMENTS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PING AN ANNUAL CAPS), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 2.4 THAT: ANY ONE DIRECTOR OF THE COMPANY BE Mgmt For For AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH EACH OF THE NEW ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT AND THE AUTO CO-INSURANCE COOPERATION AGREEMENTS AND THE TRANSACTIONS RESPECTIVELY CONTEMPLATED THEREUNDER, AND THE FURTHER REVISED ANT FINANCIAL ONLINE PLATFORM ANNUAL CAP -------------------------------------------------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 712478444 -------------------------------------------------------------------------------------------------------------------------- Security: Y989DF109 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: 6060 HK ISIN: CNE100002QY7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0326/2020032601158.pdf, AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101298.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377462 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WEIBIAO ZHAN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE THIRD SESSION OF THE BOARD OF DIRECTORS 6 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE FIVE-YEAR Mgmt For For DEVELOPMENT PLAN OF THE COMPANY (2020-2024) 8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF OFFSHORE SENIOR BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZIP CO LTD Agenda Number: 711727339 -------------------------------------------------------------------------------------------------------------------------- Security: Q9899L134 Meeting Type: AGM Meeting Date: 29-Nov-2019 Ticker: Z1P AU ISIN: AU000000Z1P6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PHILIP CRUTCHFIELD AS Mgmt For For DIRECTOR 3 APPROVAL OF ISSUE OF STIP SHARES TO LARRY Mgmt For For DIAMOND, DIRECTOR OF THE COMPANY 4 APPROVAL OF ISSUE OF STIP SHARES TO PETER Mgmt For For GRAY, DIRECTOR OF THE COMPANY 5 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt Against AMOUNT OF NON-EXECUTIVE DIRECTORS' FEES ARK Genomic Revolution ETF -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS INC Agenda Number: 935200941 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Serge Saxonov, Ph.D. Mgmt For For Benjamin J Hindson, PhD Mgmt For For John R Stuelpnagel, DVM Mgmt For For 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, 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Ron Sugar Mgmt For For 1G. 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 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935147466 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Clothier Mgmt For For Alana D. Czypinski Mgmt For For Theodore J. Fisher Mgmt For For Richard L. Huber Mgmt For For Christine St.Clare Mgmt For For Rick Sterling Mgmt For For James C. Turk, Jr. Mgmt For For Sylvia Wulf Mgmt For For 2. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve our 2016 Equity Incentive Plan, Mgmt Against Against as further amended, to increase the number of authorized shares of our common stock, $0.001 par value per share, issuable under the 2016 Equity Incentive Plan from 900,000 to 1,900,000. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935087177 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Karah Parschauer Mgmt For For 2. Approval of the Company's 2019 Omnibus Mgmt For For Equity Incentive Plan and ratification of grants thereunder, as provided in Proposal Number 2 of the Proxy Statement. 3. Approval, by non-binding advisory vote, of Mgmt For For the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 3 of the Proxy Statement. 4. Approval, by non-binding advisory vote, of Mgmt 3 Years For the frequency of future non-binding advisory votes on named executive officer compensation, as provided in Proposal Number 4 of the Proxy Statement. 5. Approval of the ratification of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019, as provided in Proposal Number 5 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935210930 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Karah Parschauer Mgmt For For 2. Approval of the 2020 Employee Stock Mgmt For For Purchase Plan. 3. Amendment and restatement of the 2019 Mgmt For For Omnibus Equity Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 935113338 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Special Meeting Date: 15-Jan-2020 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a series of alternate Mgmt For For amendments to the Company's Amended & Restated Certificate of Incorporation, to effect, at the Board's discretion: (i) a reverse split of the common stock, whereby each outstanding 5, 6, 7, 8, 9 or 10 shares of common stock would be combined & converted into one share of common stock; & (ii) for reverse splits in range of 1-for-5 to 1-for-10, a reduction in number of authorized shares of common stock from 200,000,000 to 80,000,000, 66,666,667, 57,142,858, 50,000,000, 44,444,445 or 40,000,000 shares, respectively. 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of an amendment to the Company's Mgmt For For 2019 Equity Incentive Plan, or the Amended 2019 Plan, to, among other things, increase the number of shares of common stock authorized for issuance under the 2019 Plan by 6,000,000 shares (before any adjustment for any reverse stock split). 4. Approval of the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS, INC. Agenda Number: 935207705 -------------------------------------------------------------------------------------------------------------------------- Security: 079481404 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: BLCM ISIN: US0794814048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Fair Mgmt For For James M. Daly Mgmt For For Reid M. Huber, Ph.D Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 40,000,000 to 80,000,000. 3. To approve an amendment to the Company's Mgmt Against Against 2019 Equity Incentive Plan, or the Amended 2019 Plan, to, among other things, increase the number of shares of common stock authorized for issuance under the 2019 Plan by 500,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 6. To indicate, on an advisory basis, the Mgmt 1 Year Against preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935209610 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt For For Peter Maag, Ph.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, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 5. To approve an amendment to the Company's Mgmt Against Against 2014 Equity Incentive Plan (the 2014 Plan) to increase the number of shares of common stock that may be issued under the 2014 Plan by 400,000 shares. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935189589 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Cook, III Mgmt For For Miles D. Harrison Mgmt For For David Kabakoff, Ph.D. Mgmt For For 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CELLECTIS S.A. Agenda Number: 935240286 -------------------------------------------------------------------------------------------------------------------------- Security: 15117K103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: CLLS ISIN: US15117K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the financial statements for Mgmt For For the financial year ended December 31, 2019. 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2019. 3 Allocation of income for the financial year Mgmt For For ended December 31, 2019. 4 Approval of the agreements referred to in Mgmt Against Against articles L. 225-38 and the following sections of the French commercial code. 5 Setting the amount of the total Mgmt For For compensation (directors fees) to be granted to the non-executive directors. 6 Renewal of the mandate of a member of the Mgmt For For Board of Directors of Mrs. Annick Schwebig. 7 Renewal of the mandate of a member of the Mgmt For For Board of Directors of Mr. Laurent Arthaud. 8 Renewal of the mandate of a member of the Mgmt For For Board of Directors of Mr. Pierre Bastid. 9 Renewal of the mandate of a member of the Mgmt For For Board of Directors of Mr. Rainer Boehm. 10 Renewal of the mandate of a member of the Mgmt For For Board of Directors of Mr. Herv? Hoppenot. 11 Authorization to be given to the board of Mgmt Against Against directors to buy back Company shares. 12 Authorization to be given to the board of Mgmt For For directors for the ...(due to space limits, see proxy material for full proposal). 13 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 14 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 15 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 16 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 17 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 18 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 19 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 20 Delegation granted to the board of Mgmt Against Against directors to increase the ...(due to space limits, see proxy material for full proposal). 21 Overall limitations to the amount of Mgmt For For issuances made under the ...(due to space limits, see proxy material for full proposal). 22 Delegation of authority to be granted to Mgmt For For the board of directors ...(due to space limits, see proxy material for full proposal). 23 Authorization to be given to the board of Mgmt Against Against directors to grant options to subscribe or purchase Company's shares. 24 Authorization be given to the board of Mgmt Against Against directors for the ...(due to space limits, see proxy material for full proposal). 25 Delegation of authority to be granted to Mgmt Against Against the board of directors ...(due to space limits, see proxy material for full proposal). 26 Overall limitations to the amount of issues Mgmt For For made under the 23rd resolution, 24th resolution and the 25th resolution above. 27 Amendment of article 12 of the articles of Mgmt For For association "meeting ...(due to space limits, see proxy material for full proposal). 28 Amendment of Article 18 of the Articles of Mgmt For For Association "General ...(due to space limits, see proxy material for full proposal). 29 Delegation to be granted to the board of Mgmt For Against directors for the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935222707 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: CBMG ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chun Kwok Alan Au Mgmt No vote Jacky (Gang) Ji Mgmt No vote Tony (Bizuo) Liu Mgmt No vote 2. Ratify the appointment of BDO China Shu Lun Mgmt No vote Pan Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Conduct a non-binding advisory vote to Mgmt No vote approve the compensation of our named executive officers. 4. Conduct a non-binding advisory vote Mgmt No vote recommending the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935193893 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy B. Anderson Mgmt For For William M. Greenman Mgmt For For Timothy L. Moore Mgmt For For 2. Equity Plan Proposal: The approval of an Mgmt Against Against amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 5,000,000 shares and to make certain other changes thereto as described further in the Proxy Statement. 3. Equity Plan Proposal: The approval of an Mgmt For For amendment and restatement of the Company's Amended and Restated 1996 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. 4. Advisory Vote on Executive Compensation: Mgmt Against Against The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. Independent Registered Public Accounting Mgmt For For Firm: The ratification of the selection by the 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935210687 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Dilly, Ph.D. Mgmt For For Alison Moore, Ph.D. Mgmt For For Patrick Yang, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the company's named executive officers as disclosed in the Codexis, Inc. proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935071667 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Sekhri Mgmt For For 1B. Election of Director: Jean-Pierre Bizzari Mgmt For For 1C. Election of Director: Anat Cohen-Dayag Mgmt For For 1D. Election of Director: Gilead Halevy Mgmt For For 1E. Election of Director: Eran Perry Mgmt For For 1F. Election of Director: Kinneret Livnat Mgmt For For Savitzky 1G. Election of Director: Sanford (Sandy) Mgmt For For Zweifach 2. To increase the Company's authorized share Mgmt For For capital and to amend and restate the Company's Memorandum and Articles to reflect the same. 3. To approve an amendment to the Company's Mgmt For For Compensation Policy. 3A. Do you have a "personal interest" in Item Mgmt Against 3? Under the Companies Law, in general, person is deemed to have personal interest if any member of his or her immediate family, or immediate family of its spouse, has a personal interest in adoption of proposal; or if a company, other than Compugen, that is affiliated with such person, has a personal interest in adoption of proposal. Please note-you do not have personal interest in adoption of this proposal just because you own our shares. If you vote FOR=YES or do not vote, your vote will not count for proposal 3 3B. Are you a "controlling shareholder"? Under Mgmt Against the Companies Law, in general, a person will be deemed to be a "controlling shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. If you vote FOR = YES or do not vote, your vote will not count for proposal 3 4. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935201905 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the annual report, the Mgmt For For consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2019. 2. The approval of the appropriation of Mgmt For For financial results. 3. The discharge of the members of the Board Mgmt For For of Directors and Executive Committee. 4A. Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4B. Re-election of Samarth Kulkarni, Ph.D. Mgmt For For 4C. Re-election of Ali Behbahani, M.D. Mgmt For For 4D. Re-election of Bradley Bolzon, Ph.D. Mgmt For For 4E. Re-election of Simeon J. George, M.D. Mgmt For For 4F. Re-election of John T. Greene Mgmt For For 4G. Re-election of Katherine A. High, M.D. Mgmt For For 4H. Election of Douglas A. Treco, Ph.D. Mgmt For For 5A. Election of the member of the Compensation Mgmt For For Committee: Ali Behbahani, M.D. 5B. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 5C. Re-election of the member of the Mgmt For For Compensation Committee: John T. Greene 6A. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6B. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6C. Binding vote on total Mgmt For For non-performance-related compensation for members of the Executive Committee from July 1, 2020 to June 30, 2021. 6D. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2020. 6E. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 7. The approval of an increase in the Mgmt For For Conditional Share Capital for Employee Benefit Plans. 8. The approval of an Amendment to the CRISPR Mgmt For For Therapeutics AG 2018 Stock Option and Incentive Plan. 9. The approval of increasing the maximum Mgmt For For number of authorized share capital and extending the date by which the Board of Directors may increase share capital. 10. The re-election of the independent voting Mgmt For For rights representative. 11. The re-election of the auditors. Mgmt For For 12. The transaction of any other business that Mgmt For For may properly come before the 2020 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935204038 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Mullen Mgmt For For Akshay Vaishnaw, M.D. Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVOGENE LTD. Agenda Number: 935077657 -------------------------------------------------------------------------------------------------------------------------- Security: M4119S104 Meeting Type: Special Meeting Date: 26-Sep-2019 Ticker: EVGN ISIN: IL0011050551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an updated compensation policy Mgmt For For for the directors and other office holders of our Company, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 1a. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement for the Meeting) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement for the Meeting) in the approval of Proposal 1 [MUST COMPLETE]. You must vote FOR=YES or AGAINST=NO in order for your vote to be counted for the Proposal #1 2. Approval of our Company's procurement of Mgmt For For renewed coverage under its Directors' and Officers' Liability, or D&O, insurance policies, effective as of October 1, 2019 (the renewal date for our existing D&O insurance policies). -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935143127 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S Epstein MD M.S Mgmt For For John D Mendlein PhD. JD Mgmt For For Karin Jooss, Ph.D. 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 for its fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935210079 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ian Clark Mgmt For For 1B. Election of Class II Director: Samir Kaul Mgmt For For 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, 2020. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline 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: Philip W. Schiller 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 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935199097 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaim? Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Paul A. Friedman Mgmt For For 1.7 Election of Director: Edmund P. Harrigan Mgmt For For 1.8 Election of Director: Katherine A. High Mgmt For For 1.9 Election of Director: Herv? Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 1997 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 5. To vote on a stockholder proposal, if Shr Against For properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 935163799 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth 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, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935199023 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Fran?ois Formela Mgmt For For Jesse Goodman, M.D MPH Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935205410 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey S. Crouse Mgmt For For Christine M. Gorjanc Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation paid to our named executive officers. 3. The selection, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of holding an advisory vote on named executive officer compensation. 4. The ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Wender Mgmt For For B. Lynne Parshall Mgmt For For Spencer Berthelsen Mgmt For For Joan Herman Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Ionis Pharmaceuticals, Inc. 2002 Non-Employee Directors' Stock Option Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 800,000 shares to an aggregate of 2,800,000 shares, reduce the amount of the automatic awards under the plan, revise the vesting schedule of awards and extend the term of the plan. 3. To ratify amending the existing stock Mgmt For For option and restricted stock unit awards of directors to adjust vesting. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, PhD, MBA Mgmt For For Athena Countouriotis MD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers 3. To approve, by non-binding advisory vote, Mgmt For For the frequency of future votes on the compensation of our named executive officers 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 6,000,000 shares to 14,000,000 shares 5. To approve our 2020 Employee Stock Purchase Mgmt For For Plan 6. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Bradley Gray Mgmt For For 1B. Election of Director: Robert M. Hershberg, Mgmt For For M.D., Ph.D. 1C. Election of Director: Kirk D. Malloy, Ph.D. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935063824 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taylor Crouch Mgmt For For Mark Kessel Mgmt For For 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of the advisory vote on the Company's executive compensation of one, two, or three years. 5. To approve the proposal to authorize the Mgmt For For Company's Board of Directors, in its discretion but in no event later than the date of the 2020 Annual Meeting of Stockholders, to amend the Company's Certificate of Incorporation, as previously amended, to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Board of Directors and included in a public announcement. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935134180 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Special Meeting Date: 07-Apr-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Organovo Mgmt Against Against common stock in the Merger to the Tarveda securityholders in accordance with the terms of the Merger Agreement. 2. Approve an amendment to the Organovo Mgmt For For certificate of incorporation effecting a reverse stock split of Organovo common stock, at a ratio of one (1) new share for every 20 to 40 shares of outstanding Organovo common stock (or any number in between as determined by the Organovo Board of Directors). 3. Approve, on a non-binding advisory vote Mgmt For For basis, compensation that will or may become payable by Organovo to its named executive officers in connection with the Merger, each as described in the accompanying proxy statement/prospectus/information statement. 4. Approve the adoption of the Combined Mgmt Against Against Organization 2020 Equity Incentive Plan. 5. Authorize the adjournment of the Organovo Mgmt Against Against Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Organovo Proposal Nos. 1, 2, 3, and 4. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935207589 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Christian O. Mgmt For For Henry 1.2 Election of Class I Director: John F. Mgmt For For Milligan, Ph.D. 1.3 Election of Class I Director: Lucy Shapiro, Mgmt For For Ph.D 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Company's 2020 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Mgmt For For Balthrop 1.2 Election of Class I Director: Kenneth Mgmt For For Ludlum 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS, INC. Agenda Number: 935221919 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R300 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: PSTI ISIN: US72940R3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Zami Aberman Mgmt For For 1.2 Election of Director: Israel Ben-Yoram Mgmt For For 1.3 Election of Director: Isaac Braun Mgmt For For 1.4 Election of Director: Mark Germain Mgmt For For 1.5 Election of Director: Moria Kwiat Mgmt For For 1.6 Election of Director: Nachum Rosman Mgmt For For 1.7 Election of Director: Doron Shorrer Mgmt For For 1.8 Election of Director: Yaky Yanay Mgmt For For 2. Proposal No. 2 - To ratify the selection of Mgmt For For Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2020. 3. Proposal No. 3 - To approve an amendment to Mgmt For For the Articles of Incorporation of the Company to increase the number of authorized shares of common stock from thirty million (30,000,000) shares, par value $0.00001 per share, to sixty million (60,000,000) shares, par value $0.00001 per share. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935206260 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: PGEN ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randal J. Kirk Mgmt For For 1B. Election of Director: Cesar L. Alvarez Mgmt For For 1C. Election of Director: Steven R. Frank Mgmt For For 1D. Election of Director: Vinita D. Gupta Mgmt For For 1E. Election of Director: Fred Hassan Mgmt For For 1F. Election of Director: Jeffrey B. Kindler Mgmt For For 1G. Election of Director: Dean J. Mitchell Mgmt For For 1H. Election of Director: Helen Sabzevari, Mgmt For For Ph.D. 1I. Election of Director: Robert B. Shapiro Mgmt For For 1J. Election of Director: James S. Turley Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve a non-binding advisory Mgmt For For resolution approving the compensation of the named executive officers 4. To approve an amendment to the Amended and Mgmt For For Restated Precigen, Inc. 2013 Omnibus Incentive Plan to increase the number of shares which may be subject to awards thereunder by two million. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 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: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 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, 2020. 3. Proposal to approve the Second Amended and Mgmt Against Against Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935200030 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt For For Richard N. Kender Mgmt For For Meryl S. Zausner Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Amir Nashat, Ph.D. Mgmt For For Peter Wirth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935053734 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson C. Chan Mgmt For For Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935122159 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nicolas Barthelemy Mgmt For For Keith Crandell Mgmt Withheld Against Jan Johannessen Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935190784 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Robert S. Epstein, M.D. Mgmt For For Evan Jones Mgmt For For 2. To approve the Amended and Restated Mgmt For For Veracyte, Inc. Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2020. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. ARK Autonomous Technology & Robotics ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt For For John M. Larson Mgmt For For Edward S. Macias Mgmt For For Alexis Maybank 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 2020 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935072924 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 27-Sep-2019 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Thomas Burbage Mgmt For For Charles R. Holland Mgmt For For Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Ron Sugar Mgmt For For 1G. 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 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt Against Against courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935093548 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Federmann Mgmt For For 1B. Election of Director: Rina Baum Mgmt For For 1C. Election of Director: Yoram Ben-Zeev Mgmt For For 1D. Election of Director: David Federmann Mgmt For For 1E. Election of Director: Dov Ninveh Mgmt For For 1F. Election of Director: Ehood (Udi) Nisan Mgmt For For 1G. Election of Director: Yuli Tamir Mgmt For For 2. ELECTION OF MRS. BILHA (BILLY) SHAPIRA TO A Mgmt For For FIRST THREE-YEAR TERM AS AN EXTERNAL DIRECTOR 2A. Please indicate if you are a controlling Mgmt Against shareholder of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of October 10, 2019) in the approval of the above resolution, except for personal interest not resulting from your connections with the controlling shareholder. If you do not mark either YES or NO your vote will not count for the Proposal # 2. 3. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2019 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935127844 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 26-Feb-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY TO INCREASE THE MAXIMUM COVERAGE THAT THE COMPANY IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM ANNUAL PREMIUM THAT THE COMPANY IS AUTHORIZED TO PAY FOR, POLICIES OF D&O INSURANCE. 1A. Please indicate if you are a Controlling Mgmt Against Shareholder of the Company or have a Personal Interest (the terms "Controlling Shareholder" and "Personal Interest," as defined in the Company's Proxy Statement of January 22, 2020) in the approval of the above resolution. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935132768 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 17-Mar-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF MR. MOSHE KAPLINSKY AS AN Mgmt For For EXTERNAL DIRECTOR FOR A FIRST THREE-YEAR TERM COMMENCING ON THE CLOSE OF THE MEETING 1A. Please indicate if you are a Controlling Mgmt Against Shareholder of the Company or have a Personal Interest (the terms "Controlling Shareholder" and "Personal Interest," as defined in the Company's Proxy Statement of February 11, 2020) in the approval of the above resolution. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark 'For' = Yes or 'Against' = No. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: 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, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 935233786 -------------------------------------------------------------------------------------------------------------------------- Security: 500458401 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: KMTUY ISIN: US5004584018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2.1 Election of Director: Tetsuji Ohashi Mgmt Against 2.2 Election of Director: Hiroyuki Ogawa Mgmt Against 2.3 Election of Director: Masayuki Moriyama Mgmt Against 2.4 Election of Director: Kiyoshi Mizuhara Mgmt Against 2.5 Election of Director: Kuniko Urano Mgmt Against 2.6 Election of Director: Makoto Kigawa Mgmt For 2.7 Election of Director: Takeshi Kunibe Mgmt Against 2.8 Election of Director: Arthur M. Mitchell Mgmt For 3.1 Election of Audit & Supervisory Board Mgmt For Member: Terumi Sasaki -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. To approve an amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. 4. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935225412 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2019. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to carry forward the loss of the financial year (Euro 5.519.577), together with the carried forward loss of the previous financial year (Euro 17.825.920), being in the aggregate Euro 23.345.497, in its entirety. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2019. 6. Discharge to the auditors: Proposed Mgmt For For resolution: granting discharge to the auditors for the performance of their mandate during the financial year ended on 31 December 2019. 7. Approval of the budget (currently under Mgmt For For negotiation) of the auditors, and, in function thereof, confirmation of the ...(due to space limits, see proxy material for full proposal). 8A. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8B. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8C. Proposed resolution: Renewing the Mgmt For For appointment as director of A TRE C cvoa, represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8D. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8E. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr J?rgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8F. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Jos Van der Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8G. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8H. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8I. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8J. Proposed resolution: Approval of the Mgmt For For appointment as director Mr Sander Vancraen as of the date of the shareholders' meeting, for a period of one year after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Felix Theus and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935052326 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G104 Meeting Type: Annual Meeting Date: 03-Jul-2019 Ticker: NNDM ISIN: US63008G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin (a member of KPMG Mgmt For Global) as the Company's independent registered public accounting firm for the year ending December 31, 2019, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2a. To re-elect Mr. Simon Anthony-Fried to Mgmt For serve as a director. 2b. To re-elect Mr. Ofir Baharav to serve as a Mgmt For director and to approve his compensation terms as set forth in Proposal No. 2 of the Proxy Statement. 2c. To re-elect Ms. Irit Ben-Ami to serve as a Mgmt For director and to approve her compensation terms as set forth in Proposal No. 2 of the Proxy Statement. 2d. To re-elect Mr. Amit Dror to serve as a Mgmt For director. 2e. To re-elect Mr. Roni Kleinfeld to serve as Mgmt For a director and to approve his compensation terms as set forth in Proposal No. 2 of the Proxy Statement 2f. To re-elect Mr. Avraham Nahmias to serve as Mgmt For a director and to approve his compensation terms as set forth in Proposal No. 2 of the Proxy Statement. 2g. To re-elect Mr. Avi Reichental to serve as Mgmt For a director and to approve his compensation terms as set forth in Proposal No. 2 of the Proxy Statement. 2h. To re-elect Mr. Eliyahu Yoresh to serve as Mgmt For a director and to approve his compensation terms as set forth in Proposal No. 2 of the Proxy Statement. 3. To approve the Nano Dimension Ltd. Employee Mgmt For Stock Option Plan (2015), as set forth in Exhibit A to the Proxy Statement. 4a. To amend the annual cash retainer of Mr. Mgmt For Ofir Baharav as a director, as set forth in Proposal No. 4 of the Proxy Statement. 4b. To amend the annual cash retainer of Ms. Mgmt For Irit Ben-Ami as a director, as set forth in Proposal No. 4 of the Proxy Statement. 4c. To amend the annual cash retainer of Mr. Mgmt For Roni Kleinfeld as a director, as set forth in Proposal No. 4 of the Proxy Statement. 4d. To amend the annual cash retainer of Mr. Mgmt For Avraham Nahmias as a director, as set forth in Proposal No. 4 of the Proxy Statement. 4e. To amend the annual cash retainer of Mr. Mgmt For Eliyahu Yoresh as a director, as set forth in Proposal No. 4 of the Proxy Statement. 4i. The undersigned confirms that the Mgmt For undersigned is not a controlling shareholder and does not have a personal interest (as such terms are defined in the Israeli Companies Law and in the Proxy Statement) in the approval of the proposal. According to Israeli law, your vote will not be counted in the required majority to approve this proposal if you do not confirm that you are not a controlling shareholder and do not have a personal interest in this proposal. Mark "for" = yes or "against" = no. 5a. Subject to his re-appointment as a Mgmt For director, to grant Mr. Ofir Baharav options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5b. Subject to her re-appointment as a Mgmt For director, to grant Ms. Irit Ben-Ami options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5c. Subject to his re-appointment as a Mgmt For director, to grant Mr. Roni Kleinfeld options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5d. Subject to his re-appointment as a Mgmt For director, to grant Mr. Avraham Nahmias options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5e. Subject to his re-appointment as a Mgmt For director, to grant Mr. Eliyahu Yoresh options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5f. Subject to his re-appointment as a Mgmt For director, to grant Mr. Simon Anthony-Fried options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 5g. Subject to his re-appointment as a Mgmt For director, to grant Mr. Avi Reichental options to purchase Ordinary Shares, as set forth in Exhibit B to the Proxy Statement. 6. To grant Mr. Amit Dror options to purchase Mgmt For 1,146,000 of the Company's Ordinary Shares as set forth in the Proxy Statement. 6a. The undersigned confirms that the Mgmt For undersigned is not a controlling shareholder and does not have a personal interest (as such terms are defined in the Israeli Companies Law and in the Proxy Statement) in the approval of the proposal. According to Israeli law, your vote will not be counted in the required majority to approve this proposal if you do not confirm that you are not a controlling shareholder and do not have a personal interest in this proposal. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935153128 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Special Meeting Date: 16-Apr-2020 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Increase of Share Capital by Mgmt For For NIS 100,000,000, to NIS 150,000,000, divided into 1,500,000,000 Ordinary Shares, par value NIS 0.10 each, and to amend the Company's articles of association to effect the same, as set forth in the Proxy Statement. 2. To adopt the Amended Articles in the form Mgmt For For attached as Exhibit A to the Proxy Statement. 3. In the event Proposal No.1 for the Increase Mgmt For For of Share Capital is approved, to approve the Reverse Split of the Company's Ordinary Shares at a ratio of 1-for- 50, to be effective on the date to be determined by the Board of Directors, and to amend the Company's articles of association to effect the same, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935213544 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Special Meeting Date: 14-May-2020 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Increase of Share Capital by Mgmt For For NIS 100,000,000, to NIS 250,000,000, divided into 2,500,000,000 Ordinary Shares, par value NIS 0.10 each, and to amend the Company's articles of association to effect the same, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. 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 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstr?m as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935063824 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taylor Crouch Mgmt For For Mark Kessel Mgmt For For 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of the advisory vote on the Company's executive compensation of one, two, or three years. 5. To approve the proposal to authorize the Mgmt For For Company's Board of Directors, in its discretion but in no event later than the date of the 2020 Annual Meeting of Stockholders, to amend the Company's Certificate of Incorporation, as previously amended, to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Board of Directors and included in a public announcement. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935134180 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Special Meeting Date: 07-Apr-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Organovo Mgmt Against Against common stock in the Merger to the Tarveda securityholders in accordance with the terms of the Merger Agreement. 2. Approve an amendment to the Organovo Mgmt For For certificate of incorporation effecting a reverse stock split of Organovo common stock, at a ratio of one (1) new share for every 20 to 40 shares of outstanding Organovo common stock (or any number in between as determined by the Organovo Board of Directors). 3. Approve, on a non-binding advisory vote Mgmt For For basis, compensation that will or may become payable by Organovo to its named executive officers in connection with the Merger, each as described in the accompanying proxy statement/prospectus/information statement. 4. Approve the adoption of the Combined Mgmt Against Against Organization 2020 Equity Incentive Plan. 5. Authorize the adjournment of the Organovo Mgmt Against Against Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Organovo Proposal Nos. 1, 2, 3, and 4. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of future Mgmt 1 Year For say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt For For 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935160894 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: John F. Hartner Mgmt For For 1C. Election of Director: John Irvin Mgmt For For 1D. Election of Director: Gregory F. Pashke Mgmt For For 1E. Election of Director: Lloyd A. Semple Mgmt For For 1F. Election of Director: William F. Strome Mgmt For For 1G. Election of Director: Roger W. Thiltgen Mgmt For For 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of amendment to Certificate of Mgmt For For Incorporation to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For B?rje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. ARK Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt For For John M. Larson Mgmt For For Edward S. Macias Mgmt For For Alexis Maybank 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 2020 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935193893 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy B. Anderson Mgmt For For William M. Greenman Mgmt For For Timothy L. Moore Mgmt For For 2. Equity Plan Proposal: The approval of an Mgmt Against Against amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 5,000,000 shares and to make certain other changes thereto as described further in the Proxy Statement. 3. Equity Plan Proposal: The approval of an Mgmt For For amendment and restatement of the Company's Amended and Restated 1996 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. 4. Advisory Vote on Executive Compensation: Mgmt Against Against The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. Independent Registered Public Accounting Mgmt For For Firm: The ratification of the selection by the 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, 2020. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935071667 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Sekhri Mgmt For For 1B. Election of Director: Jean-Pierre Bizzari Mgmt For For 1C. Election of Director: Anat Cohen-Dayag Mgmt For For 1D. Election of Director: Gilead Halevy Mgmt For For 1E. Election of Director: Eran Perry Mgmt For For 1F. Election of Director: Kinneret Livnat Mgmt For For Savitzky 1G. Election of Director: Sanford (Sandy) Mgmt For For Zweifach 2. To increase the Company's authorized share Mgmt For For capital and to amend and restate the Company's Memorandum and Articles to reflect the same. 3. To approve an amendment to the Company's Mgmt For For Compensation Policy. 3A. Do you have a "personal interest" in Item Mgmt Against 3? Under the Companies Law, in general, person is deemed to have personal interest if any member of his or her immediate family, or immediate family of its spouse, has a personal interest in adoption of proposal; or if a company, other than Compugen, that is affiliated with such person, has a personal interest in adoption of proposal. Please note-you do not have personal interest in adoption of this proposal just because you own our shares. If you vote FOR=YES or do not vote, your vote will not count for proposal 3 3B. Are you a "controlling shareholder"? Under Mgmt Against the Companies Law, in general, a person will be deemed to be a "controlling shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. If you vote FOR = YES or do not vote, your vote will not count for proposal 3 4. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935201905 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the annual report, the Mgmt For For consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2019. 2. The approval of the appropriation of Mgmt For For financial results. 3. The discharge of the members of the Board Mgmt For For of Directors and Executive Committee. 4A. Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4B. Re-election of Samarth Kulkarni, Ph.D. Mgmt For For 4C. Re-election of Ali Behbahani, M.D. Mgmt For For 4D. Re-election of Bradley Bolzon, Ph.D. Mgmt For For 4E. Re-election of Simeon J. George, M.D. Mgmt For For 4F. Re-election of John T. Greene Mgmt For For 4G. Re-election of Katherine A. High, M.D. Mgmt For For 4H. Election of Douglas A. Treco, Ph.D. Mgmt For For 5A. Election of the member of the Compensation Mgmt For For Committee: Ali Behbahani, M.D. 5B. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 5C. Re-election of the member of the Mgmt For For Compensation Committee: John T. Greene 6A. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6B. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6C. Binding vote on total Mgmt For For non-performance-related compensation for members of the Executive Committee from July 1, 2020 to June 30, 2021. 6D. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2020. 6E. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 7. The approval of an increase in the Mgmt For For Conditional Share Capital for Employee Benefit Plans. 8. The approval of an Amendment to the CRISPR Mgmt For For Therapeutics AG 2018 Stock Option and Incentive Plan. 9. The approval of increasing the maximum Mgmt For For number of authorized share capital and extending the date by which the Board of Directors may increase share capital. 10. The re-election of the independent voting Mgmt For For rights representative. 11. The re-election of the auditors. Mgmt For For 12. The transaction of any other business that Mgmt For For may properly come before the 2020 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935204038 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Mullen Mgmt For For Akshay Vaishnaw, M.D. Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline 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: Philip W. Schiller 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 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935199023 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Fran?ois Formela Mgmt For For Jesse Goodman, M.D MPH Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935205410 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey S. Crouse Mgmt For For Christine M. Gorjanc Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation paid to our named executive officers. 3. The selection, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of holding an advisory vote on named executive officer compensation. 4. The ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935188789 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott Mgmt For For Sanborn 1.2 Election of Class III Director: Simon Mgmt For For Williams 1.3 Election of Class III Director: Michael Mgmt For For Zeisser 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in this Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt For For 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve Mgmt For For LendingTree, Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935225412 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2019. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to carry forward the loss of the financial year (Euro 5.519.577), together with the carried forward loss of the previous financial year (Euro 17.825.920), being in the aggregate Euro 23.345.497, in its entirety. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2019. 6. Discharge to the auditors: Proposed Mgmt For For resolution: granting discharge to the auditors for the performance of their mandate during the financial year ended on 31 December 2019. 7. Approval of the budget (currently under Mgmt For For negotiation) of the auditors, and, in function thereof, confirmation of the ...(due to space limits, see proxy material for full proposal). 8A. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8B. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8C. Proposed resolution: Renewing the Mgmt For For appointment as director of A TRE C cvoa, represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8D. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8E. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr J?rgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8F. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Jos Van der Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8G. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8H. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8I. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8J. Proposed resolution: Approval of the Mgmt For For appointment as director Mr Sander Vancraen as of the date of the shareholders' meeting, for a period of one year after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Felix Theus and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Bradley Gray Mgmt For For 1B. Election of Director: Robert M. Hershberg, Mgmt For For M.D., Ph.D. 1C. Election of Director: Kirk D. Malloy, Ph.D. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. 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 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935063824 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taylor Crouch Mgmt For For Mark Kessel Mgmt For For 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of the advisory vote on the Company's executive compensation of one, two, or three years. 5. To approve the proposal to authorize the Mgmt For For Company's Board of Directors, in its discretion but in no event later than the date of the 2020 Annual Meeting of Stockholders, to amend the Company's Certificate of Incorporation, as previously amended, to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Board of Directors and included in a public announcement. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935134180 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Special Meeting Date: 07-Apr-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Organovo Mgmt Against Against common stock in the Merger to the Tarveda securityholders in accordance with the terms of the Merger Agreement. 2. Approve an amendment to the Organovo Mgmt For For certificate of incorporation effecting a reverse stock split of Organovo common stock, at a ratio of one (1) new share for every 20 to 40 shares of outstanding Organovo common stock (or any number in between as determined by the Organovo Board of Directors). 3. Approve, on a non-binding advisory vote Mgmt For For basis, compensation that will or may become payable by Organovo to its named executive officers in connection with the Merger, each as described in the accompanying proxy statement/prospectus/information statement. 4. Approve the adoption of the Combined Mgmt Against Against Organization 2020 Equity Incentive Plan. 5. Authorize the adjournment of the Organovo Mgmt Against Against Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Organovo Proposal Nos. 1, 2, 3, and 4. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt For For Sameer Dholakia Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935168701 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Jeffrey Mgmt For For Jordan 1B. Election of Class I Director: Jeremy Levine Mgmt For For 1C. Election of Class I Director: Gokul Rajaram Mgmt For For 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 2020 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of future Mgmt 1 Year For say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until Mgmt For For the 2021 annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935200030 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt For For Richard N. Kender Mgmt For For Meryl S. Zausner Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt For For 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Amir Nashat, Ph.D. Mgmt For For Peter Wirth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935160894 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: John F. Hartner Mgmt For For 1C. Election of Director: John Irvin Mgmt For For 1D. Election of Director: Gregory F. Pashke Mgmt For For 1E. Election of Director: Lloyd A. Semple Mgmt For For 1F. Election of Director: William F. Strome Mgmt For For 1G. Election of Director: Roger W. Thiltgen Mgmt For For 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of amendment to Certificate of Mgmt For For Incorporation to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO Shr Against For policy risk report. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935190784 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Robert S. Epstein, M.D. Mgmt For For Evan Jones Mgmt For For 2. To approve the Amended and Restated Mgmt For For Veracyte, Inc. Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2020. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. ARK Israel Innovation Tech ETF -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935077594 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, EFFECTIVE IMMEDIATELY UPON THE APPROVAL OF THIS PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION OF THE DIFFERENT CLASSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD"), SO THAT AFTER COMPLETION OF THEIR CURRENT TERM, THE TERM OF EACH DIRECTOR WHO IS ELECTED OR REELECTED AT OR AFTER THE ANNUAL MEETING (OTHER THAN OUTSIDE DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR FIXED THREE-YEAR TERMS IN ACCORDANCE WITH THE ISRAEL COMPANIES LAW). 2. TO REELECT NADAV ZOHAR AS A CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2020 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3. TO REELECT STEVEN LEVY AS AN OUTSIDE Mgmt For For DIRECTOR (AS DEFINED IN THE ISRAEL COMPANIES LAW) OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE END OF HIS CURRENT TERM, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 3, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 3 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." IF YOU VOTE AGAINST=NO OR NO VOTE YOUR VOTE WILL NOT COUNT FOR THE PROPOSAL 3. 4. TO APPROVE THE COMPENSATION POLICY FOR Mgmt For For OFFICERS AND DIRECTORS OF THE COMPANY FOR THE YEARS 2019-2021. 4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." IF YOU VOTE AGAINST=NO OR NO VOTE YOUR VOTE WILL NOT COUNT FOR THE PROPOSAL 4. 5. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 935073104 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MS. ZEHAVA SIMON AS A CLASS I Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 2. TO REELECT MR. LIOR ALDEMA AS A CLASS I Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 3. TO APPROVE THE COMPENSATION POLICY FOR Mgmt Against Against OFFICERS AND DIRECTORS OF THE COMPANY FOR THE YEARS 2019-2021 3A. PLEASE NOTE: with respect to Proposal 3, Mgmt For please indicate by checking the "FOR" box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution (see explanation on the reverse side of this card). If you do not vote 'FOR' the vote on the corresponding proposal will not count. 4. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT Mgmt Against Against AGREEMENT OF MR. SHABTAI ADLERSBERG, THE COMPANY'S PRESIDENT AND CEO AND A DIRECTOR 4A. PLEASE NOTE: with respect to Proposal 4, Mgmt For please indicate by checking the "FOR" box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution (see explanation on the reverse side of this card). If you do not vote 'FOR' the vote on the corresponding proposal will not count. 5. TO RATIFY AND APPROVE THE TERMS OF Mgmt For For EMPLOYMENT OF MR. LIOR ALDEMA, THE COMPANY'S CHIEF BUSINESS OFFICER AND GLOBAL HEAD OF SALES AND A DIRECTOR 6. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 711750302 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: AGM Meeting Date: 05-Dec-2019 Ticker: BATM IT ISIN: IL0010849045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RECEIPT OF THE DIRECTORS' REPORT AND ANNUAL Mgmt For For ACCOUNTS 2 APPROVAL OF THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 3 RE-APPOINTMENT OF THE AUDITORS AND Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR SUCH PERIOD: BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU 4.1 RE-APPOINTMENT OF DR. GIDEON CHITAYAT AS Mgmt For For DIRECTOR 4.2 RE-APPOINTMENT OF DR. ZVI MAROM AS DIRECTOR Mgmt For For 4.3 RE-APPOINTMENT OF MOTI NAGAR AS DIRECTOR Mgmt For For 5 TO RENEW THE TERM OF OFFICE OF MR. HAREL Mgmt For For LOCKER AS AN EXTERNAL DIRECTOR FOR A SECOND TERM OF THREE YEARS PURSUANT TO SECTION 245 OF THE ISRAELI COMPANIES LAW 6 TO APPROVE THE PAYMENT OF A ONE-TIME ANNUAL Mgmt For For BONUS TO THE CFO, MOTI NAGAR, OF USD 80,000, PURSUANT TO HIS EMPLOYMENT AGREEMENT, AS REWARD FOR HIS SPECIAL CONTRIBUTION TO THE COMPANY DURING 2018 AND MEETING THE FINANCIAL TARGETS THAT HAD BEEN SET FOR HIM AT THE BEGINNING OF THE YEAR -------------------------------------------------------------------------------------------------------------------------- BET SHEMESH ENGINES HOLDINGS (1997) LTD, BEIT SHEM Agenda Number: 711323307 -------------------------------------------------------------------------------------------------------------------------- Security: M20119109 Meeting Type: MIX Meeting Date: 18-Jul-2019 Ticker: BSEN IT ISIN: IL0010815616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3.1 REELECT GILLON BECK AS DIRECTOR Mgmt For For 3.2 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt For For 3.3 REELECT YITZCHAK GAT AS DIRECTOR Mgmt For For 3.4 REELECT JOSEPH WEISS AS DIRECTOR Mgmt For For 3.5 REELECT ANAT YAKIR AS DIRECTOR Mgmt For For 4 RENEW INDEMNIFICATION AGREEMENTS TO GILLON Mgmt For For BECK AND ISHAY DAVIDI, DIRECTORS 5 APPROVE MANAGEMENT SERVICE AGREEMENT WITH Mgmt For For GILLON BECK, ACTIVE CHAIRMAN 6 REELECT GIORA ZARECHANSKY AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711959950 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 06-Feb-2020 Ticker: BEZQ IT ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS (SUBJECT TO THE APPROVAL OF ITEMS 3 AND 4) 2 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO CEO (SUBJECT TO THE APPROVAL OF ITEMS 3 AND 4) 3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 8.2) 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 1 AND SECTION 7.2.1.6.3 CEO - DEFINITIONS) 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 7.2.1.6.3 - CEO'S BONUS PLAN) 7.1 ELECT DARREN GLATT AS DIRECTOR Mgmt For For 7.2 ELECT RAN FORER (AFFILIATED RELATIVE) AS Mgmt For For DIRECTOR 8 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DARREN GLATT, DIRECTOR 9 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO RAN FORER (AFFILIATED RELATIVES), DIRECTOR CMMT 09 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 712398850 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: BEZQ IT ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANTS FOR 2020 AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. SHLOMO RODAV, BOARD CHAIRMAN 3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. DARREN GLATT 3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. RAN FUHRER 3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. DAVID GRANOT, INDEPENDENT DIRECTOR 3.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. JOSEPH ABERGEL, EMPLOYEES' DIRECTOR 4 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For UNDERTAKING INSTRUMENT TO THE EMPLOYEES' 5 APPOINTMENT OF MR. TOMER RABAD AS A Mgmt For For DIRECTOR AT THE REQUEST OF BICOMUNICATION 6 AMENDMENTS AND UPDATES OF COMPANY Mgmt For For REMUNERATION POLICY 7 APPROVAL OF COMPANY ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BRAINSWAY LTD Agenda Number: 711773689 -------------------------------------------------------------------------------------------------------------------------- Security: M2043H103 Meeting Type: SGM Meeting Date: 25-Nov-2019 Ticker: BWAY IT ISIN: IL0011007189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306601 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO APPROVE THE ENGAGEMENT OF DR. DAVID Mgmt For For ZACUT, THE COMPANY'S CHAIRMAN OF THE BOARD, AS THE INTERIM CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL THE NOMINATION OF A NEW CHIEF EXECUTIVE OFFICER AND FOR A TERM OF UP TO ONE YEAR COMMENCING ON SEPTEMBER 22, 2019, AND THE INCREASE OF THE CAPACITY OF HIS CONSULTANCY SERVICES TO THE COMPANY ACCORDINGLY 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION RELATING TO THE OFFICE OF DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 TO APPROVE THE BRAINSWAY LTD. AMENDED AND Mgmt Against Against RESTATED 2019 SHARE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 712110535 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: EGM Meeting Date: 05-Mar-2020 Ticker: CEL IT ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF THE REMUNERATION TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER 2 AMENDMENT OF THE COMPANY'S COMPENSATION Mgmt For For POLICY 3 THE UNDERSIGNED HEREBY CONFIRMS THAT THE Mgmt For HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDINGS SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE THE PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935073623 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a cash bonus plan and equity Mgmt For For compensation to our Chief Executive Officer for 2019. 1A. Do you have a "Personal Interest" in item 1 Mgmt Against above? Under the Companies Law, 5759-1999 ("Companies Law"), in general, a person is deemed to have a personal interest if any member of his or her immediate family, or the immediate family of his or her spouse, has a personal interest in the adoption of proposal; or if a company, other than Ceragon, that is affiliated with such person or affiliated with his or her spouse, has a personal interest in the adoption of the proposal. If you vote FOR = YES or do not vote, your vote will not count for prop 1. 1B. Are you a "Controlling Shareholder"? Under Mgmt Against the Companies Law, in general, a person will be deemed to be a "Controlling Shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. PLEASE NOTE THAT IT IS UNLIKELY THAT YOU ARE A CONTROLLING SHAREHOLDER OR THAT YOU HAVE A PERSONAL INTEREST IN ITEM 1 ABOVE. If you vote FOR = YES or do not vote, your vote will not count for Prop 1. 2. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For a member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935071667 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Sekhri Mgmt For For 1B. Election of Director: Jean-Pierre Bizzari Mgmt For For 1C. Election of Director: Anat Cohen-Dayag Mgmt For For 1D. Election of Director: Gilead Halevy Mgmt For For 1E. Election of Director: Eran Perry Mgmt For For 1F. Election of Director: Kinneret Livnat Mgmt For For Savitzky 1G. Election of Director: Sanford (Sandy) Mgmt For For Zweifach 2. To increase the Company's authorized share Mgmt For For capital and to amend and restate the Company's Memorandum and Articles to reflect the same. 3. To approve an amendment to the Company's Mgmt For For Compensation Policy. 3A. Do you have a "personal interest" in Item Mgmt Against 3? Under the Companies Law, in general, person is deemed to have personal interest if any member of his or her immediate family, or immediate family of its spouse, has a personal interest in adoption of proposal; or if a company, other than Compugen, that is affiliated with such person, has a personal interest in adoption of proposal. Please note-you do not have personal interest in adoption of this proposal just because you own our shares. If you vote FOR=YES or do not vote, your vote will not count for proposal 3 3B. Are you a "controlling shareholder"? Under Mgmt Against the Companies Law, in general, a person will be deemed to be a "controlling shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company. If you vote FOR = YES or do not vote, your vote will not count for proposal 3 4. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935041525 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect of Gadi Tirosh for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 1b. To re-elect of Amnon Shoshani for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 2. To amend the compensation of the Company's Mgmt For For non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). 3. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Companies Law. 3a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. 4. To approve, in accordance with the Mgmt For For requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 5. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. 5a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. 6. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Fran?ois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 711362993 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: MIX Meeting Date: 30-Jul-2019 Ticker: DANE IT ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECT RAM ENTIN AS DIRECTOR Mgmt Against Against 1.2 RE-ELECT JOSEF (YIGAL) BEN-SHALOM AS Mgmt Against Against DIRECTOR 1.3 RE-ELECT DAN ASCHNER AS DIRECTOR Mgmt For For 1.4 RE-ELECT ALON ADIR AS DIRECTOR Mgmt Against Against 1.5 RE-ELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt Against Against 2 RE-APPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 APPROVE AMENDED EMPLOYMENT TERMS OF RAM Mgmt For For ENTIN, CHAIRMAN 5 APPROVE AMENDED BONUS PLAN FOR CHAIRMAN Mgmt For For 6 APPROVE AMENDED BONUS PLAN FOR CEO Mgmt For For 7 APPROVE MANAGEMENT'S CONSULTING SERVICES Mgmt For For WITH NURIT TWEEZER ZAKS -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297000 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD, PETAH TIKVA Agenda Number: 711549432 -------------------------------------------------------------------------------------------------------------------------- Security: M42619102 Meeting Type: MIX Meeting Date: 03-Oct-2019 Ticker: FBRT IT ISIN: IL0003150104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For REPORT ON FEES PAID TO THE AUDITOR 3.1 RE-ELECT DANIEL BLUM AS DIRECTOR Mgmt For For 3.2 RE-ELECT AVI BLUM AS DIRECTOR Mgmt For For 3.3 RE-ELECT DVORAH FRENKENTHAL AS DIRECTOR Mgmt For For 3.4 RE-ELECT YACOV YECHIELY AS DIRECTOR Mgmt For For 3.5 RE-ELECT GERSHON BEN-BARUCH AS DIRECTOR Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF DANIEL Mgmt For For BLUM, JOINT CEO AND DIRECTOR 6 APPROVE AMENDED EMPLOYMENT TERMS OF AVI Mgmt For For BLUM, JOINT CEO AND DIRECTOR 7 APPROVE AMENDED EMPLOYMENT TERMS OF RIVKA Mgmt For For BARAK, DEPUTY HR DIRECTOR AND INVESTORS RELATIONS MANAGER 8 AMEND ARTICLES RE: EXEMPTIONS, Mgmt For For INDEMNIFICATION OR INSURANCE: ARTICLE 134 9 ISSUE UPDATED EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS CMMT 20 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD, PETAH TIKVA Agenda Number: 711877603 -------------------------------------------------------------------------------------------------------------------------- Security: M42619102 Meeting Type: EGM Meeting Date: 06-Jan-2020 Ticker: FBRT IT ISIN: IL0003150104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT CARLO GROSS AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 20 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD Agenda Number: 935122375 -------------------------------------------------------------------------------------------------------------------------- Security: M46135105 Meeting Type: Special Meeting Date: 06-Feb-2020 Ticker: FOMX ISIN: IL0011334385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of (i) the Agreement Mgmt For For and Plan of Merger dated November 10, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated as of December 4, 2019, and as may be amended from time to time, the "Merger Agreement"), by and among Menlo Therapeutics Inc. ("Menlo"), Giants Merger Subsidiary Ltd., an Israeli company and a wholly-owned subsidiary of Menlo ("Merger Sub") and Foamix Pharmaceuticals Ltd. ("Foamix"); (ii) the merger of Merger Sub with and into ...(due to space limits, see proxy material for full proposal). 1A. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not Menlo, Merger Sub, or a Menlo Related Person. A "Menlo Related Person" is (a) a person holding, directly or indirectly, either (i) 25% or more of the voting rights of Menlo or Merger Sub, or (ii) the right to appoint 25% or more of the directors of Menlo or Merger Sub, (b) a person or entity acting on behalf of Menlo, Merger Sub or a person described in subsection (a) above, or (c) one of such ...(due to space limits, see proxy material for full proposal). 2. Approval, on a non-binding, advisory basis, Mgmt For For in accordance with the rules under the Securities Exchange Act of 1934, as amended, of certain compensation that may be paid or become payable to the named executive officers of Foamix in connection with the Merger and contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 711612033 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 07-Nov-2019 Ticker: HLAN IT ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REVIEW THE COMPANY'S ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 RATIFY THE PROPOSED EXECUTIVE COMPENSATION Mgmt For For POLICY 3 RATIFY THE CHAIRMAN SERVICES AGREEMENT WITH Mgmt For For AVI BAUM INVESTMENTS LTD., A PRIVATE COMPANY WHOLLY-OWNED BY MR. AVI BAUM, THE CONTROLLING SHAREHOLDER OF THE COMPANY AND ITS INCUMBENT CHAIRMAN OF THE BOARD 4 RENEW THE LETTER OF INDEMNITY ISSUED TO MR. Mgmt For For AVI BAUM 5 RATIFY THE CEO SERVICES AGREEMENT WITH Mgmt For For ZYBERT INVESTMENTS LTD., A PRIVATE COMPANY WHOLLY-OWNED BY MR. ELI ZYBERT, THE COMPANY'S INCUMBENT CEO 6 APPROVE A ONE-TIME EQUITY COMPENSATION OF Mgmt For For 100,000 RESTRICTED SHARE UNITS OF THE COMPANY TO ZYBERT LTD. BY WAY OF PRIVATE PLACEMENT 7.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. AVI BAUM 7.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RAMI ENTIN 7.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. MERON OREN 8 RE-APPOINT KOST FORER GABBAY AND KASIERER, Mgmt For For A MEMBER FIRM OF ERNST AND YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 712384546 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: EGM Meeting Date: 10-May-2020 Ticker: HLAN IT ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 IT IS PROPOSED TO APPROVE THE APPOINTMENT Mgmt For For OF MS. EYNAT TSAFRIR AS EXTERNAL DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS COMMENCING ON THE DATE OF APPROVAL BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935136627 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt No vote Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2023 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Revised Compensation Policy for Mgmt No vote executive officers and directors, in the form attached as Appendix A to InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual meeting of the shareholders, be, and hereby is, approved. 2A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 2 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 2). 3. That the grant of 90,000 options to Mgmt No vote purchase ordinary shares of the Company to Mr. Shakil Lakhani, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 3A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 3 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 3). 4. That the grant of 20,000 options to Mgmt No vote purchase ordinary shares of the Company to Mr. Yair Malca, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 4A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 4 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 4). 5. That the grant of 90,000 options to Mgmt No vote purchase ordinary shares of the Company to Dr. Spero Theodorou, pursuant to the terms described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 5A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 5 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 5). 6. That the update to the engagement terms of Mgmt No vote Mr. Shakil Lakhani, President - North America, as described in InMode Ltd's Proxy Statement, dated February 18, 2020, relating to the 2020 annual general meeting of the shareholders, and as previously approved by the Company's compensation committee and board of directors, be, and hereby is, ratified and approved. 6A. Are you a controlling shareholder in the Mgmt No vote Company, or have a personal interest in the approval of Proposal No. 6 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either FOR=YES or AGAINST=NO, your shares will not be voted for Proposal No. 6). 7. To approve the reappointment of Kesselman & Mgmt No vote Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935225513 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Special Meeting Date: 16-Jun-2020 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the cancellation & surrender to the Mgmt Against Against Company of Outstanding Granted Options & re-grant of replacement options thereof under the same terms & conditions as originally granted (including the same vesting schedule) but with a lower exercise price of US $19.69, pursuant to the terms described in InMode Ltd's Proxy Statement, dated May 11, 2020, relating to the Special General Meeting of the shareholders dated June 16, 2020, & as previously approved by the Company's Compensation Committee & Board of Directors, be, and hereby is, ratified and approved. 2. That the cancellation & surrender to Mgmt Against Against Company of 90,000 options to purchase ordinary shares of the Company originally granted by Company on January 7, 2020 to Mr. Shakil Lakhani, & re-grant of replacement options thereof under the same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by the Company's Compensation Committee and Board of Directors, be, & hereby is, ratified and approved. 2A. Are you a controlling shareholder in the Mgmt Take No Action Company, or have a personal interest in the approval of Proposal No. 2 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. 3. That the cancellation & surrender to Mgmt Against Against Company of 20,000 options to purchase ordinary shares of Company originally granted by Company on January 7, 2020 to Mr. Yair Malca, & re-grant of replacement options thereof under same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by Company's Compensation Committee and Board of Directors, be, and hereby is, ratified and approved. 3A. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 3 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. 4. That the cancellation & surrender to Mgmt Against Against Company of 90,000 options to purchase ordinary shares of Company originally granted by Company on January 7, 2020 to Dr. Spero Theodorou, & re-grant of replacement options thereof under same terms as originally granted but with a lower exercise price of US $19.69, pursuant to terms described in InMode Ltd's Proxy Statement, relating to Special General Meeting of shareholders dated June 16, 2020, & as previously approved by Company's Compensation Committee and Board of Directors, be, and hereby is, ratified and approved. 4A. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 4 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. -------------------------------------------------------------------------------------------------------------------------- INTERCURE LTD Agenda Number: 711744753 -------------------------------------------------------------------------------------------------------------------------- Security: M549GJ103 Meeting Type: AGM Meeting Date: 05-Dec-2019 Ticker: INCR IT ISIN: IL0011063760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR Mgmt For For (DELOITTE) AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT EHUD BARAK AS CHAIRMAN Mgmt For For 3.2 REELECT ALEXANDER RABINOVITCH AS DIRECTOR Mgmt For For 3.3 REELECT AVNER BARAK AS DIRECTOR Mgmt For For 4 REELECT DAVID SALTON AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 5.1 APPROVE GRANT OF UNREGISTERED OPTION TO Mgmt For For LENNIE GRINBAUM MICHELSON, EXTERNAL DIRECTOR 5.2 APPROVE GRANT OF UNREGISTERED OPTION TO Mgmt For For GIDEON HIRSCHFELD, EXTERNAL DIRECTOR 6 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For POLICY 7 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES CMMT 06 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935103274 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & co. as the Mgmt No vote Company's independent auditors for the fiscal year 2019 and until the close of the next Shareholders' Annual General Meeting. 2A. Election of Class A Director: Eyal Mgmt No vote Sheratzky 2B. Election of Class A Director: Efraim Mgmt No vote Sheratzky 2C. Election of Class A Director: Tal Mgmt No vote Sheratzky-Jaffa (Director and an Independent Director) 2D. Election of Class A Director: Yoav Kahane Mgmt No vote (Director and an Independent Director) 3. To re-elect Mr. Gidon Kotler, an external Mgmt No vote director of the Company, to office for an additional term of three years, which will commence on April 30, 2020. 3A. Please confirm you are a controlling Mgmt No vote shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 3 will not count. 4. To approve the renewal of the Compensation Mgmt No vote Policy of the Company that was approved by the shareholders in the extraordinary general meeting held on November 07, 2016 with the amendments to the Compensation Policy that are proposed, as fully described in the Proxy Statement. 4A. Please confirm you have a personal Mgmt No vote interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the proposal 4 will not count. -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 711863717 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: AGM Meeting Date: 24-Dec-2019 Ticker: KMDA IT ISIN: IL0010941198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 314689 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REELECT LEON RECANATI AS DIRECTOR Mgmt For For 1.2 REELECT LILACH ASHER TOPILSKY AS DIRECTOR Mgmt For For 1.3 REELECT AVRAHAM BERGER AS DIRECTOR Mgmt For For 1.4 REELECT AMIRAM BOEHM AS DIRECTOR Mgmt For For 1.5 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt For For 1.6 REELECT KARNIT GOLDWASSER AS DIRECTOR Mgmt For For 1.7 REELECT JONATHAN HAHN AS DIRECTOR Mgmt For For 1.8 REELECT DAVID TSUR AS DIRECTOR Mgmt For For 2 ISSUE UPDATED INDEMNIFICATION AND Mgmt For For EXCULPATION AGREEMENTS TO CERTAIN DIRECTORS/OFFICERS 3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 711913904 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 23-Jan-2020 Ticker: MGIC IT ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES ACCORDINGLY 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MALAM-TEAM LTD, PETAH TIKVA Agenda Number: 711865379 -------------------------------------------------------------------------------------------------------------------------- Security: M87437105 Meeting Type: SGM Meeting Date: 31-Dec-2019 Ticker: MLTM IT ISIN: IL0001560189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 ELECT ASHER BAHARAV AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT RONIT BODO AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE SPECIAL BONUS TO REVITAL KLEIN, Mgmt For For SYSTEM ENGINEER AND PROJECT MANAGER, DAUGHTER OF CONTROLLING SHAREHOLDER CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 711594590 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: MIX Meeting Date: 30-Oct-2019 Ticker: MTRX IT ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ACCEPTANCE OF THE AUDITED FINANCIAL Non-Voting STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 THE REAPPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS, AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR ANNUAL COMPENSATION 3.1 RE-ELECTION OF MR. GUY BERNSTEIN TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.2 RE-ELECTION OF MR. ELIEZER OREN TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("AOA") IN THE FORM ATTACHED AS ANNEX A TO THE IMMEDIATE REPORT 5 AMENDMENT OF THE EXEMPTION, INSURANCE AND Mgmt For For INDEMNIFICATION SECTIONS OF THE AOA ATTACHED AS ANNEX A TO THE IMMEDIATE REPORT 6 APPROVAL OF THE UPDATED COMPENSATION POLICY Mgmt Against Against OF THE COMPANY: UPON THE EXPIRATION OF THE CURRENT COMPENSATION POLICY FOR OFFICE HOLDERS, 3 YEARS FROM THE DATE OF ITS APPROVAL, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW, IT IS PROPOSED TO APPROVE THE UPDATED COMPENSATION POLICY IN ACCORDANCE WITH SECTION 267A OF THE COMPANIES LAW, ATTACHED AS ANNEX B TO THE IMMEDIATE REPORT, AS OF THE DATE OF EXPIRATION OF THE CURRENT COMPENSATION POLICY - NOVEMBER 7, 2019 CMMT 10 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIWOUND LTD Agenda Number: 935074726 -------------------------------------------------------------------------------------------------------------------------- Security: M68830104 Meeting Type: Special Meeting Date: 26-Sep-2019 Ticker: MDWD ISIN: IL0011316309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an updated compensation policy Mgmt For For for the executive officers and directors of the Company. 1A. The undersigned hereby confirms that he, Mgmt For she or it is not a controlling shareholder and does not have a conflict of interest in the approval of Proposal 1. [MUST COMPLETE] If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 1. 2. Approval of an amendment to Article 6 of Mgmt For For the Company's articles of association to increase the Company's authorized share capital by 12,755,492 ordinary shares, to 50,000,000 ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 935056994 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenda Dorchak Mgmt For For 1b. Election of Director: Irwin Federman Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Jack Lazar Mgmt For For 1e. Election of Director: Jon A. Olson Mgmt For For 1f. Election of Director: Umesh Padval Mgmt For For 1g. Election of Director: David Perlmutter Mgmt For For 1h. Election of Director: Steve Sanghi Mgmt For For 1i. Election of Director: Eyal Waldman Mgmt For For 1j. Election of Director: Gregory Waters Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. Approval of the Fourth Restated Plan. Mgmt For For 4. Approval of certain changes to the annual Mgmt For For retainer fees and equity awards to the Company's non-employee directors. 5a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. Approval of the Company's Compensation Mgmt For For Philosophy. 6. Approval of the appointment of EY Israel as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935074396 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Elect Non-executive Director to the Board Mgmt For For of the Company: David Kostman 1B Elect Non-executive Director to the Board Mgmt For For of the Company: Rimon Ben-Shaoul 1C Elect Non-executive Director to the Board Mgmt For For of the Company: Yehoshua (Shuki) Ehrlich 1D Elect Non-executive Director to the Board Mgmt For For of the Company: Leo Apotheker 1E Elect Non-executive Director to the Board Mgmt For For of the Company: Joe Cowan 2A Elect Outside Director to the Board of the Mgmt For Company: Dan Falk 2AA Regarding proposal 2A., indicate whether Mgmt Against you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 2B Elect Outside Director to the Board of the Mgmt For Company: Yocheved Dvir 2BA Regarding proposal 2B., indicate whether Mgmt Against you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 3 To approve an amendment of Executive Equity Mgmt Against Award Caps. 3A Regarding proposal 3., indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 4 To approve an amendment of Non-Executive Mgmt For Directors' Equity Award Caps 4A Regarding proposal 4., indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 5 To re-appoint the Company's independent Mgmt For For auditors and to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 935230906 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Dr. Michael Mgmt For For Brunstein 1b. Re-election of Director: Avi Cohen Mgmt For For 1c. Re-election of Director: Raanan Cohen Mgmt For For 1d. Re-election of Director: Dafna Gruber Mgmt For For 1e. Re-election of Director: Ronnie (Miron) Mgmt For For Kenneth 1f. Re-election of Director: Zehava Simon Mgmt For For 1g. Election of Director: Eitan Oppenhaim Mgmt For For 2. Approval of amendments to the employment Mgmt For For terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company. 3. Approval of an amendment to the Company's Mgmt For For compensation policy for directors and officers to increase the maximum permitted annual premium for the Company's D&O insurance and ratification of the purchase of the Company's D&O insurance policy. 3a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No.3). (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no. 4. Approval of amendments to the memorandum Mgmt For For and articles of association of the Company. 5. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD, TEL AVIV JAFFA Agenda Number: 711817087 -------------------------------------------------------------------------------------------------------------------------- Security: M9866H102 Meeting Type: SGM Meeting Date: 24-Dec-2019 Ticker: ONE IT ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT RONEN HAREL AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT LIMOR BELADEV AS EXTERNAL DIRECTOR Mgmt For For CMMT 04 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD, TEL AVIV JAFFA Agenda Number: 712136399 -------------------------------------------------------------------------------------------------------------------------- Security: M9866H102 Meeting Type: EGM Meeting Date: 12-Mar-2020 Ticker: ONE IT ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF COMPANY REMUNERATION POLICY Mgmt Against Against 2 AMENDMENT OF COMPANY ARTICLES OF Mgmt Against Against ASSOCIATION 3 GRANT OF EXCULPATION TO ALL COMPANY D AND O Mgmt Against Against NOT RELATED TO COMPUTER DIRECT GROUP LTD., COMPANY CONTROLLING SHAREHOLDER 4 GRANT OF EXCULPATION TO THE FOLLOWING Mgmt Against Against COMPANY D AND O RELATED TO COMPUTER DIRECT GROUP LTD., COMPANY CONTROLLING SHAREHOLDER: 4.1. ADI EYAL, COMPUTER DIRECT GROUP CONTROLLING SHAREHOLDER AND CEO, COMPANY DIRECTOR AND VP. 4.2. NITZAN SAPIR, COMPANY AND COMPUTER DIRECT GROUP BOARDS' CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 712240631 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: SGM Meeting Date: 18-Mar-2020 Ticker: PTNR IT ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 359634 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF AN AMENDMENT TO OFFICERS' Mgmt For For COMPENSATION POLICY 2 APPROVAL OF COMPENSATION TO COMPANY BOARD Mgmt For For CHAIRMAN: OSNAT RONEN 3 APPROVAL OF GENERAL COMPENSATION TERMS TO Mgmt For For COMPANY DIRECTORS 4 APPROVAL AND RATIFICATION OF COMPENSATION, Mgmt For For INCLUDING THE GRANT OF INDEMNIFICATION AND RELEASE LETTERS TO MR. YOSSI SHACHAK AND MR. RICHARD HUNTER AND THAT THESE DIRECTORS WILL BENEFIT FROM COMPANY D 'AND' O POLICY 5 YOU MUST RESPOND TO THE FOLLOWING Mgmt For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDINGS SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE TO PORTION THAT DOES NOT CONTRAVENE. SEE PAGE 9 OF THE PROXY STATEMENT FOR MORE INFORMATION - YOU MUST RESPOND TO THIS STATEMENT. YOU MUST REGISTER FOR OR AGAINST -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 711588890 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: PTNR IT ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For 2 DISCUSS AUDITORS REMUNERATION AND REPORT ON Non-Voting FEES PAID TO THE AUDITOR 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 REELECT DIRECTORS: 4.1. MR. ADAM CHESNOFF Mgmt Against Against 4.2. MR. ELON SHALEV 4.3. MR. TOMER BAR-ZEEV 4.4. MR. SUMEET JAISINGHANI 4.5. MR. BARAK PRIDOR 4.6. MR. YOAV RUBINSTEIN 4.7. MR. ARIEH SABAN 4.8. MR. YEHUDA SABAN 4.9. MR. ARIE (ARIK) STEINBERG 4.10. MR. ORI YARON 5 APPROVE EMPLOYMENT TERMS OF CERTAIN Mgmt For For DIRECTORS 6 APPROVE EMPLOYMENT TERMS OF OSNAT RONEN AND Mgmt For For ARIE STEINBERG 7 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY (THIS ITEM IS SUBJECT TO THE REGULATIONS PROCEDURE) CMMT 11 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935120965 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To approve the re-election of Mr. Eyal Mgmt For For Kaplan to serve as a director for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 1B. To approve the re-election of Mr. Dror Erez Mgmt For For to serve as a director for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 2. To approve the compensation policy for the Mgmt Against Against Company's officers and directors, as detailed in the Proxy Statement, dated December 26, 2019. 2A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of Proposal 2? (Please note: If you do not vote For = YES or Against = NO your vote will not count for prop 2. 3. To approve the amendment of compensation Mgmt For For terms of the Company's non-executive directors (other than the chairperson if compensated under a separate arrangement), as detailed in the Proxy Statement, dated December 26, 2019. 4. To approve the compensation terms of the Mgmt Against Against chairman of the Company's board of directors, Mr. Eyal Kaplan, as detailed in the Proxy Statement, dated December 26, 2019. 5. To approve amendments to the terms of Mgmt Against Against employment of Mr. Doron Gerstel, Company's Chief Executive Officer, as detailed in the Proxy Statement, dated December 26, 2019. 6. To approve the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2019, and until the next annual general meeting of shareholders, and to authorize the board of directors, upon the recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935211691 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: YOSSI BEN SHALOM Mgmt Against Against 1.2 RE-ELECTION OF DIRECTOR: NIR COHEN Mgmt Against Against 1.3 RE-ELECTION OF DIRECTOR: KINERET YA'ARI Mgmt Against Against 1.4 RE-ELECTION OF DIRECTOR: JOSEPH WEISS Mgmt Against Against 1.5 RE-ELECTION OF DIRECTOR: ALON DUMANIS Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: GUY ZUR Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: HAIM REGEV Mgmt Against Against 2. To approve and ratify the terms of service Mgmt For For of Mr. Yossi Ben Shalom, the Chairman of the Company's Board of Directors. 3. To approve the terms of engagement of Mr. Mgmt For For Joseph Weiss, a member of the Company's Board of Directors, as a business development consultant to the Company. 4. To approve the amendment of the terms of Mgmt For For employment of Mr. Dov Sella, the Company's Chief Executive Officer. 4A. Are you (a) a controlling shareholder of Mgmt Take No Action the Company; or (b) do you have a personal interest in the approval of Item 4 as such terms are explained in the proxy statement? Mark "for" = yes or "against" = no. 5. To approve an amendment to the Company's Mgmt For For compensation policy with respect to the maximum premium payable in connection with the Company's Directors & Officers Liability Insurance. 5A. Are you (a) a controlling shareholder of Mgmt Take No Action the Company; or (b) do you have a personal interest in the approval of Item 5 as such terms are explained in the proxy statement? Mark "for" = yes or "against" = no. 6. To ratify and approve the reappointment of Mgmt For For Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2020 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RADCOM LTD. Agenda Number: 935052756 -------------------------------------------------------------------------------------------------------------------------- Security: M81865111 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: RDCM ISIN: IL0010826688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Fixing the number of members of the Board Mgmt For For of Directors at up to seven 2a Election of Director: Rachel (Heli) Bennun Mgmt For For (until the 3rd Annual Meeting following the Meeting) 2b Election of Director: Matty Karp (until the Mgmt For For 3rd Annual Meeting following the Meeting) 2c Election of Director: Zohar Zisapel (until Mgmt For For the 1st Annual Meeting following the Meeting) 2d Election of Director: Mirella Kuvent (until Mgmt For For the 1st Annual Meeting following the Meeting) 3a Election of External Director: Rami Mgmt For For Schwartz (for a three-year term) 3b Election of External Director: Oren Most Mgmt For For (for a three-year term) 3ba Please mark FOR if you are not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 3a and 3b. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 4 Three-year approval of Amended Compensation Mgmt Against Against Policy 4a Please mark FOR if you are a not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 4. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 5 Approval of the compensation to be paid to Mgmt For For our directors (other than our Executive Chairman) 5a Please mark FOR if you are a not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 5. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 6 Approval of the compensation to be paid to Mgmt For For our Executive Chairman 6a Please mark FOR if you are not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 6. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 7 Approval of an amendment to the Mgmt For For compensation to be paid to our Chief Executive Officer 7a Please mark FOR if you are not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 7. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 8 Approval of the equity compensation to our Mgmt For For Chief Executive Officer 8a Please mark FOR if you are not a Mgmt For controlling shareholder in the Company and do not have a personal interest in the approval of resolution number 8. IF YOU DO NOT MARK "FOR" YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION. 9 Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer as independent auditors until the next annual general meeting of shareholders, and to authorizing the Audit Committee of our Board of Directors to fix their remuneration for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935086442 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 24-Oct-2019 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mr. Roy Mgmt For For Zisapel 1B. Election of Class II Director: Mr. Joel Mgmt For For Maryles 2. To re-elect Prof. Yair Trauman as an Mgmt For For external director of the company for a period of three years. 2A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 2, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 3. To approve an increase of the Company's Mgmt For For authorized share capital from 60,000,000 to 90,000,000 ordinary shares and related amendments to the Company's Memorandum of Association and Articles of Association. 4. To approve grants of equity-based awards to Mgmt For For the President and Chief Executive Officer of the Company. 4A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 4 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 4, check the "NO" box. As described under the heading "Required Vote" in item 4 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 5. To approve modifications in the size of the Mgmt For For annual bonus to the President and Chief Executive Officer of the Company. 5A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 5 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 5, check the "NO" box. As described under the heading "Required Vote" in item 5 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 6. To approve and ratify the purchase of a D&O Mgmt For For insurance policy and related amendments to the Company's Compensation Policy for Executive Officers and Directors. 6A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 6 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 6, check the "NO" box. As described under the heading "Required Vote" in item 6 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 7. To approve grants of equity-based awards to Mgmt Against Against the non-employee directors of the Company. 7A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 7 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 7, check the "NO" box. As described under the heading "Required Vote" in item 7 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of your shareholdings in Radware. 8. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 935179920 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Kesselman & Kesselman, certified Mgmt No vote public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's auditors for the year 2020 and for an additional period until the next Annual General Meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2019. 2A To approve the re-election of Mr. Rick D. Mgmt No vote Scruggs to the board of directors of the Company (the "Board of Directors"), for an additional three-year term until the annual general meeting to be held in 2023. 2B To approve the election of Dr. Shmuel Mgmt No vote Cabilly to the Board of Directors for an additional three-year term until the annual general meeting to be held in 2023. 2C To approve the election of Mr. Giuseppe Mgmt No vote Cipriano to the Board of Directors for an additional three-year term until the annual general meeting to be held in 2023. 3 To approve the re-election of Mr. Nicolas Mgmt No vote Weinstein to the Board of Directors, for an additional one-year term until the annual general meeting to be held in 2021. 4 To approve an amendment to the Company's Mgmt No vote Compensation Policy. 4A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 4 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 5 To approve an amendment of the Company's Mgmt No vote Amended and Restated Award Plan (2010). 6 To approve the engagement by the Company of Mgmt No vote Mr. Dror Ben-Asher to serve as the Company's Chairman of the Board of Directors and the Company's Chief Executive Officer. 6A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 6 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 7 To approve a grant of options to purchase Mgmt No vote American Depository Shares ("ADSs") (each representing 10 ordinary shares, par value NIS 0.01 per share) of the Company to the non-executive directors of the Company 8 To approve the grant of options to purchase Mgmt No vote ADS's of the Company to Mr. Dror Ben-Asher 8A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 8 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 9 To approve revisions to the compensation Mgmt No vote terms and the grant of options to purchase ADS's of the Company to Mr. Rick D. Scruggs, the Company's Chief Commercial Officer. 9A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 9 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 10 To approve an extension of options to Mgmt No vote purchase ADSs of the Company granted to certain Company directors. 11 To approve an extension of options to Mgmt No vote purchase ADSs of the Company granted to Mr. Dror Ben-Asher 11A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 11 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 12 To approve the repricing of options Mgmt No vote exercisable into ADSs of the Company granted to the Company's directors 13 To approve the repricing of options Mgmt No vote exercisable into ADSs of the Company granted to Mr. Dror Ben-Asher 13A Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 13 above? (Response required for vote to be counted.) Mark "For" = Yes or "Against" = No. 14 To approve an increase in the Company's Mgmt No vote authorized share capital. -------------------------------------------------------------------------------------------------------------------------- SOL GEL TECHNOLOGIES LTD Agenda Number: 935139192 -------------------------------------------------------------------------------------------------------------------------- Security: M8694L103 Meeting Type: Special Meeting Date: 08-Apr-2020 Ticker: SLGL ISIN: IL0011417206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a private placement to M. Arkin Mgmt For For Dermatology Ltd., the Company's controlling shareholder. 1A. Do you have a personal interest in approval Mgmt Against of proposal 1 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. 2. To approve an amendment to the 2014 Share Mgmt Against Against Incentive Plan to increase the maximum number of ordinary shares of the Company reserved for issuance thereunder by 912,230 ordinary shares. -------------------------------------------------------------------------------------------------------------------------- SOL GEL TECHNOLOGIES LTD Agenda Number: 935206537 -------------------------------------------------------------------------------------------------------------------------- Security: M8694L103 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SLGL ISIN: IL0011417206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Kesselman & Kesselman, certified Mgmt For For public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year 2020 and for an additional period until the following annual general meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2019. 2A. Re-election of Class II Director for Mgmt For For Three-year term: Ms. Hani Lerman 2B. Re-election of Class II Director for Mgmt For For Three-year term: Dr. Alon Seri-Levy 3. To approve the annual cash bonus plan for Mgmt For For 2020 for Dr. Alon Seri-Levy, the Company's chief executive officer. 3A. Are you a controlling shareholder (as Mgmt Against defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. 4. To approve an amendment to the Compensation Mgmt For For Policy of the Company. 4A. Are you a controlling shareholder (as Mgmt Against defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- SOL GEL TECHNOLOGIES LTD Agenda Number: 935232239 -------------------------------------------------------------------------------------------------------------------------- Security: M8694L103 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: SLGL ISIN: IL0011417206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Kesselman & Kesselman, certified Mgmt For For public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year 2020 and for an additional period until the following annual general meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2019. 2A. To approve the re-election of Class II Mgmt For For director to the board of directors of the Company, for an additional three year term until the annual general meeting to be held in 2023: Ms. Hani Lerman 2B. To approve the re-election of Class II Mgmt For For director to the board of directors of the Company, for an additional three year term until the annual general meeting to be held in 2023: Dr. Alon Seri-Levy 3. To approve the annual cash bonus plan for Mgmt For For 2020 for Dr. Alon Seri-Levy, the Company's chief executive officer. 3A. Are you a controlling shareholder (as Mgmt Against defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. 4. To approve an amendment to the Compensation Mgmt For For Policy of the Company. 4A. Are you a controlling shareholder (as Mgmt Against defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935173170 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tal Payne Mgmt For For 1B. Election of Director: Marcel Gani Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt For For 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935109000 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors and to authorize their remuneration. 2A. Re-election of Board of Director: Dilip Mgmt For For Shanghvi 2B. Re-election of Board of Director: Abhay Mgmt For For Gandhi 2C. Re-election of Board of Director: Sudhir Mgmt For For Valia 2D. Re-election of Board of Director: Uday Mgmt For For Baldota 2E. Re-election of Board of Director: James Mgmt For For Kedrowski 2F. Re-election of Board of Director: Dov Mgmt For For Pekelman 3. To re-elect Linda Benshoshan to the Board Mgmt For For of Directors (as an External Director, as defined in the Israeli Companies Law) to serve for a three year term commencing as of January 1, 2020. 3A. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest in the approval of Proposal 3. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED]. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935122793 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Special Meeting Date: 03-Feb-2020 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Dr. Robert B. Stein, MD, Ph.D to Mgmt No vote the Board of Directors as an External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law") to serve for a three-year term commencing on February 3, 2020. 1A. By checking the box marked "FOR", the Mgmt No vote undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 1. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [THIS ITEM MUST BE COMPLETED]. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Mgmt For For Peres 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Mgmt For For Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of Mgmt Against Against office and employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles Mgmt For For of Association. 6. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935211475 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt For For Kathryn E. Falberg Mgmt For For Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against 2017 Equity Incentive Plan to, among other things, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve an amendment to the Company's Mgmt For For amended and restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. 4. To approve terms of employment for Mark Mgmt For For Schoenberg, Chief Medical Officer of the Company. 5. To approve the engagement of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm as the Company's independent auditor until the Company's 2021 annual meeting of shareholders. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935089638 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 1AA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? 1B To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 1BA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? 2 To approve an option award plan for the Mgmt For For Company's Chief Executive Officer. 2A Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? 3 To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4A Re-election of Class III Director: Avishai Mgmt For For Abrahami 4B Re-election of Class III Director: Giora Mgmt For For Kaplan 4C Re-election of Class III Director: Mark Mgmt For For Tluszcz 5 To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. ARK Next Generation Internet ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt For For John M. Larson Mgmt For For Edward S. Macias Mgmt For For Alexis Maybank 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 2020 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935172243 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt For For Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 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, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt For For Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. 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. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935171265 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EB ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt For For Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935201878 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Julie Herendeen 1B. Election of Class III Director for a term Mgmt For For of three years: Michael Simon 1C. Election of Class III Director for a term Mgmt For For of three years: Jay Simons 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935201222 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Special Meeting Date: 15-May-2020 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: Mgmt For THAT the Company's Third Amended and Restated Memorandum and Articles of Association (the "Current M&AA") be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Extraordinary General Meeting as Exhibit A (the "Amended and Restated M&AA"). -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935188789 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott Mgmt For For Sanborn 1.2 Election of Class III Director: Simon Mgmt For For Williams 1.3 Election of Class III Director: Michael Mgmt For For Zeisser 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in this Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt For For 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve Mgmt For For LendingTree, Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo V?zquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt For For 1C. Election of Class III Director: Mathias Mgmt For For D?pfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr Against For vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. 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 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt For For Sameer Dholakia Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935168701 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Jeffrey Mgmt For For Jordan 1B. Election of Class I Director: Jeremy Levine Mgmt For For 1C. Election of Class I Director: Gokul Rajaram Mgmt For For 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 2020 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until Mgmt For For the 2021 annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 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. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. 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, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt For For Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO Shr Against For policy risk report. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935190784 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Robert S. Epstein, M.D. Mgmt For For Evan Jones Mgmt For For 2. To approve the Amended and Restated Mgmt For For Veracyte, Inc. Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2020. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. The 3D Printing ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935171342 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Malissia Clinton Mgmt For For 1b. Election of Director: William E. Curran Mgmt For For 1c. Election of Director: Thomas W. Erickson Mgmt For For 1d. Election of Director: Charles W. Hull Mgmt For For 1e. Election of Director: William D. Humes Mgmt For For 1f. Election of Director: Vyomesh I. Joshi Mgmt For For 1g. Election of Director: Jim D. Kever Mgmt For For 1h. Election of Director: Charles G. McClure, Mgmt For For Jr. 1i. Election of Director: Kevin S. Moore Mgmt For For 1j. Election of Director: John J. Tracy Mgmt For For 1k. Election of Director: Jeffrey Wadsworth Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of 2015 Incentive Plan, which would among other thing increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James C. Diggs Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Approval of the Company's 2020 Incentive Mgmt For For Plan. 3. Advisory vote to approve the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 935169943 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2023 annual meeting of stockholder: James R. Scapa 1B. Election of Class III Director to serve Mgmt For For until the 2023 annual meeting of stockholders: Steve Earhart 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: AKE FP ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000853-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY LE HENAFF AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE REPORT OF THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For 10.3 AND 12 OF THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG Agenda Number: 711958225 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 19-Feb-2020 Ticker: BDT GY ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 JAN 20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting FEB 2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, GROUP ANNUAL REPORT AND CONDENSED SEPARATE NON-FINANCIAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 35,764,553.63 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 19,535,369.63 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 20, 2020 PAYABLE DATE: FEBRUARY 24, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE REVISION OF SECTION 2 OF Mgmt For For THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY'S OBJECT BEING ADJUSTED 6 RESOLUTION ON FURTHER AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION SECTION 4(1) SHALL BE AMENDED IN RESPECT OF COMPANY ANNOUNCEMENTS BEING PUBLISHED IN THE FEDERAL GAZETTE. SECTION 4(2) SHALL BE AMENDED IN RESPECT OF THE PLACE OF JURISDICTION FOR ALL LITIGATIONS BETWEEN THE COMPANY AND THEIR SHAREHOLDERS. SECTION 5(10) SHALL BE AMENDED IN RESPECT OF SECTION 43(1) OF THE GERMAN SECURITIES TRADING ACT NOT BEING APPLIED. SECTION 12(2) SHALL BE AMENDED IN RESPECT OF D&O INSURANCE FOR THE MEMBERS OF THE SUPERVISORY BOARD. SECTION 12 A NEW PARAGRAPH 5 SHALL BE ADDED IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING A SMALLER REMUNERATION IF THEY LEAVE THE BOARD DURING A FINANCIAL YEAR. SECTION 17 A NEW PARAGRAPH 4 SHALL BE ADDED IN RESPECT OF THE CHAIRMAN OF THE SHAREHOLDERS' MEETING BEING AUTHORIZED TO SET A TIME FRAME FOR THE ENTIRE MEETING OR FOR INDIVIDUAL AGENDA ITEMS. SECTION 20 NEW PARAGRAPHS 4 AND 5 SHALL BE ADDED IN RESPECT OF THE APPROPRIATION OF PROFITS 7 RESOLUTION ON AMENDMENTS TO SECTION 15 OF Mgmt For For THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ACT IMPLEMENTING THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II) 8 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, STUTTGART -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935081531 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Viola L. Acoff Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm. 3. Advisory approval of the company's Mgmt For For Executive Compensation. 4. Approval of amended and restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: DSY FP ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuth?re I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: REN?E J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935175352 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Todd Bradley Mgmt For For 1.2 Election of Director: James V. Continenza Mgmt For For 1.3 Election of Director: Jeffrey D. Engelberg Mgmt For For 1.4 Election of Director: George Karfunkel Mgmt For For 1.5 Election of Director: Philippe D. Katz Mgmt For For 1.6 Election of Director: Jason New Mgmt For For 1.7 Election of Director: William G. Parrett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approval of the Amendment and Restatement Mgmt Against Against of the Company's 2013 Omnibus Incentive Plan. 5. Ratification of the Audit and Finance Mgmt For For Committee's selection of Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935189262 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Stephen R. Cole Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2020 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712604986 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: HEN3 GY ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Non-Voting BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Non-Voting SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Non-Voting REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Non-Voting AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Non-Voting OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 712336709 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: HEXAB SS ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GUN Non-Voting NILSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2019 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting OF DIRECTORS FOR DISPOSITION OF THE COMPANY'S RESULTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against EXECUTIVES 15 PROPOSAL FOR RESOLUTION REGARDING AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt Against Against 1F. Election of Director: Jeffrey A. Graves Mgmt For For 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935214293 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: James F. Albaugh Mgmt For For 1B. Election of director: Amy E. Alving Mgmt For For 1C. Election of director: Joseph S. Cantie Mgmt For For 1D. Election of director: Robert F. Leduc Mgmt For For 1E. Election of director: David J. Miller Mgmt For For 1F. Election of director: Jody G. Miller Mgmt For For 1G. Election of director: Tolga I. Oal Mgmt For For 1H. Election of director: Nicole W. Piasecki Mgmt For For 1I. Election of director: John C. Plant Mgmt For For 1J. Election of director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Shareholder Proposal regarding shareholding Shr Against For threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935196786 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 712309790 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: DSM NA ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2019 BY THE MANAGING Non-Voting BOARD 3 REMUNERATION REPORT 2019 Mgmt For For 4 FINANCIAL STATEMENTS FOR 2019 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2019: EUR 2.40 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF PRADEEP PANT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935225412 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2019. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to carry forward the loss of the financial year (Euro 5.519.577), together with the carried forward loss of the previous financial year (Euro 17.825.920), being in the aggregate Euro 23.345.497, in its entirety. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2019. 6. Discharge to the auditors: Proposed Mgmt For For resolution: granting discharge to the auditors for the performance of their mandate during the financial year ended on 31 December 2019. 7. Approval of the budget (currently under Mgmt For For negotiation) of the auditors, and, in function thereof, confirmation of the ...(due to space limits, see proxy material for full proposal). 8A. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8B. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8C. Proposed resolution: Renewing the Mgmt For For appointment as director of A TRE C cvoa, represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8D. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8E. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr J?rgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8F. Proposed resolution: Renewing the Mgmt For For appointment as director of Mr Jos Van der Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8G. Proposed resolution: Renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8H. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8I. Proposed resolution: Renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 8J. Proposed resolution: Approval of the Mgmt For For appointment as director Mr Sander Vancraen as of the date of the shareholders' meeting, for a period of one year after the shareholders' meeting which will be asked to approve the accounts for the year 2020. 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Felix Theus and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MGI DIGITAL TECHNOLOGY SA Agenda Number: 712459660 -------------------------------------------------------------------------------------------------------------------------- Security: F4090S113 Meeting Type: MIX Meeting Date: 15-Jun-2020 Ticker: ALMDG FP ISIN: FR0010353888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000988-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITOR'S Mgmt Abstain Against SPECIAL REPORT AND APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MICHAEL ABERGEL AS DIRECTOR O.8 APPOINTMENT OF MR. TONY CHARLET AS NEW Mgmt Against Against DIRECTOR E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING ALL OR PART OF OF THE COMPANY'S SHARES E.10 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. 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 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt For For 1C. Election of Director: Leslie V. Norwalk, Mgmt For For Esq. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 712285572 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: OERL SE ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 ALLOCATION OF THE 2019 AVAILABLE EARNINGS Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR Mgmt For For 4.1.3 RE-ELECTION OF MR. GEOFFERY MERSZEI, AS Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For DIRECTOR 4.1.5 RE-ELECTION OF MR. GERHARD PEGAM, AS Mgmt For For DIRECTOR 4.1.6 RE-ELECTION OF DR. SUZANNE THOMA, AS Mgmt For For DIRECTOR 4.2 ELECTION OF A NEW MEMBER: MRS. IRINA Mgmt For For MATVEEVA 5.1 ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.2 ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.3 ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.4 ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF Mgmt For For THE HUMAN RESOURCES COMMITTEE 5.5 ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF Mgmt For For THE HUMAN RESOURCES COMMITTEE 6 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 11 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935063824 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taylor Crouch Mgmt For For Mark Kessel Mgmt For For 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of the advisory vote on the Company's executive compensation of one, two, or three years. 5. To approve the proposal to authorize the Mgmt For For Company's Board of Directors, in its discretion but in no event later than the date of the 2020 Annual Meeting of Stockholders, to amend the Company's Certificate of Incorporation, as previously amended, to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Board of Directors and included in a public announcement. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 935158508 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Approval of the PolyOne Corporation 2020 Mgmt For For Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of future Mgmt 1 Year For say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935116536 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 12-Feb-2020 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 711514629 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: RSW LN ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2019 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2019 4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CATHERINE GLICKMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: SAND SS ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt For FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE Agenda Number: 712604861 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: SGL GY ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLIN 5.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt Against Against KLATTEN 5.2 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For DENOKE 5.3 ELECTION TO THE SUPERVISORY BOARD: EDWIN Mgmt For For EICHLER 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT SECTION 12 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8 AMENDMENT TO SECTION 15(2) OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 15(2): PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS. MEETING AND MUST BE RECEIVED BY THE COMPANY NO LATER THAN THE LAST DAY OF THE REGISTRATION PERIOD PURSUANT TO SECTION 15(1) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: SIE GY ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SLM SOLUTIONS GROUP AG Agenda Number: 712617983 -------------------------------------------------------------------------------------------------------------------------- Security: D6T690109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: SIE GY ISIN: DE000A111338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE WITH THE CORPORATE GOVERNANCE AND REMUNERATION REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, HAMBURG 5 ELECTION OF NICOLE ENGLISCH TO THE Mgmt For For SUPERVISORY BOARD 6 RESOLUTION ON THE AMENDMENT AND EXTENSION Mgmt Against Against OF THE AUTHORIZATION RESOLVED BY THE ANNUAL GENERAL MEETING ON 22 JUNE 2018 TO ISSUE CONVERTIBLE BONDS AND/OR WARRANTS WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, THE AMENDMENT TO THE EXISTING CONTINGENT CAPITAL 2014/2018 AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS OR STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO ISSUE BONDS OR STOCK OPTIONS CONFERRING A CONVERSION OR OPTION RIGHT FOR UP TO 8,509,716 NEW BEARER NO-PAR SHARES OF THE COMPANY, ON OR BEFORE JUNE 15, 2025. SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,889,476 THROUGH THE ISSUE OF 9,889,476 BEARER NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014/2018//2020) -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt For For 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: STMN SW ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt Against Against A MEMBER TO BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt Against For the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935160894 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: John F. Hartner Mgmt For For 1C. Election of Director: John Irvin Mgmt For For 1D. Election of Director: Gregory F. Pashke Mgmt For For 1E. Election of Director: Lloyd A. Semple Mgmt For For 1F. Election of Director: William F. Strome Mgmt For For 1G. Election of Director: Roger W. Thiltgen Mgmt For For 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of amendment to Certificate of Mgmt For For Incorporation to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: 3402 JP ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt Against Against 2.3 Appoint a Director Deguchi, Yukichi Mgmt Against Against 2.4 Appoint a Director Oya, Mitsuo Mgmt Against Against 2.5 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 2.6 Appoint a Director Hagiwara, Satoru Mgmt Against Against 2.7 Appoint a Director Yoshinaga, Minoru Mgmt Against Against 2.8 Appoint a Director Okamoto, Masahiko Mgmt Against Against 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For B?rje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935205422 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2020. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2019 as disclosed in our proxy statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tom? 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935171885 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Jonathan Christodoro Mgmt For For 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt For For 1.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.6 Election of Director: Scott Letier Mgmt For For 1.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of our named executive officers. 4. Approval of the Company's Performance Mgmt For For Incentive Plan. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant ARK ETF Trust
By (Signature and Title)* /s/ Catherine D. Wood
Catherine D. Wood, Chief Executive Officer and Chief Investment Officer
(principal executive officer)
Date August 21, 2020
*Print the name and title of each signing officer under his or her signature.