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, 2020 – June 30, 2021
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, 2020 TO JUNE 30, 2021
ARK Fintech Innovation ETF -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 12-Feb-2021 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. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 03-Jun-2021 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. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD Non-Voting REMUNERATION; SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND THE SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For THE YEAR 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN Mgmt For For UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 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: Keith B. Alexander 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. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- BASE,INC. Agenda Number: 713648268 -------------------------------------------------------------------------------------------------------------------------- Security: J0433G101 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: 4477 JP ISIN: JP3835260005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors 2.1 Appoint a Director Tsuruoka, Yuta Mgmt For For 2.2 Appoint a Director Harada, Ken Mgmt For For 2.3 Appoint a Director Shimura, Masayuki Mgmt For For 2.4 Appoint a Director Iijima, Michi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hoshi, Chie 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 713301670 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: DSY SJ ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS 2.O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) 3O3.1 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For SINDI ZILWA 4O3.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For MARK TUCKER 5O3.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For DAVID MACREADY 6O4.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For DAVID MACREADY 7O4.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA 8O4.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt Against Against SONJA DE BRUYN 9O5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY 10O52 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY 11O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW 12O71 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 13O72 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 14O73 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 15S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2020 OR 2021 16S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS 17S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935346951 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry Evans Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Hany M. Nada Mgmt For For John S. Salter Mgmt For For Marni M. Walden Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. In their discretion, upon such other Mgmt Against matters that may properly come before the meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: 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, 2021. 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, on an advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. Mgmt For For 2020 Stock Plan. 6. To consider a stockholder proposal Shr For For regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 22-Apr-2021 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 1J. Election of Director: Nicole Yuen Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt For For 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt For For 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt For For 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt For For 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt For For 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt For For 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt For For 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt For For 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt For For 2022: Vincent Tese 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, 2021. 4. A stockholder proposal regarding adoption Shr Against For of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: JD ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Notice of the Annual General Meeting to approve the adoption of the Company's dual foreign name. 2. As a special resolution: Resolution No. 2 Mgmt For For set out in the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 713633471 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: KSPI ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE AGENDA Mgmt No vote 2 APPROVAL OF JSC KASPI.KZ'S 2020 ANNUAL Mgmt No vote AUDITED ACCOUNTS 3 APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC Mgmt No vote KASPI.KZ'S NET INCOME FOR THE YEAR 2020 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ 4 INFORMATION ON SHAREHOLDERS' APPEALS ON JSC Mgmt No vote KASPI.KZ'S AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2020 5 DETERMINATION OF THE TERM OF POWERS OF JSC Mgmt No vote KASPI.KZ'S BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBER 6. THANK YOU 6 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt No vote HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES". FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935410035 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Allan Landon Mgmt For For 1B. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1C. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the 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, 2021. 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. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation that would add a federal forum selection provision. 6. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on named executive compensation. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt For For our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIGHTSPEED POS INC Agenda Number: 712890688 -------------------------------------------------------------------------------------------------------------------------- Security: 53227R106 Meeting Type: AGM Meeting Date: 06-Aug-2020 Ticker: LSPD US ISIN: CA53227R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAX DASILVA Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN PAUL CHAUVET Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: ROB WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITORS OF THE COMPANY 3 APPROVAL OF THE CONVERSION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN FROM A "FIXED PLAN" TO A "ROLLING PLAN", WHEREBY THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES OF THE COMPANY WHICH MAY BE RESERVED AND SET ASIDE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN AND THE 2012 AND 2016 LEGACY OPTION PLANS (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR")) WILL BE CHANGED FROM A FIXED NUMBER OF SUBORDINATE VOTING SHARES TO A MAXIMUM AGGREGATE NUMBER OF SUBORDINATE VOTING SHARES EQUAL TO 15% OF ALL MULTIPLE VOTING SHARES AND SUBORDINATE VOTING SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS, AS MORE FULLY DESCRIBED IN THE CIRCULAR. THE FULL TEXT OF THE RESOLUTION IS AVAILABLE AT SCHEDULE "B" OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935410491 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Kourtney Gibson Mgmt For For 1I. Election of Director: Justin G. Gmelich Mgmt For For 1J. Election of Director: Richard G. Ketchum Mgmt For For 1K. Election of Director: Emily H. Portney Mgmt For For 1L. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 714199987 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 23-Jun-2021 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/2021/0521/2021052100405.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0521/2021052100429.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, 2020 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. LAU CHI PING MARTIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. NEIL NANPENG SHEN AS A Mgmt For For 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 For For 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 For For 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, 2021 10.A TO APPROVE THE SUBSCRIPTION AGREEMENT (THE Mgmt For For "TENCENT SUBSCRIPTION AGREEMENT") DATED APRIL 19, 2021 AND ENTERED INTO BY THE COMPANY AS ISSUER AND TENCENT MOBILITY LIMITED ("TENCENT") AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 11,352,600 NEW SHARES (THE "TENCENT SUBSCRIPTION SHARES") AT THE SUBSCRIPTION PRICE OF HKD 273.80 PER SHARE 10.B TO APPROVE THE GRANT OF A SPECIFIC MANDATE Mgmt For For TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE TENCENT SUBSCRIPTION AGREEMENT 10.C TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TENCENT SUBSCRIPTION AGREEMENT, ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR ANY MATTER ANCILLARY OR INCIDENTAL THERETO (INCLUDING WITHOUT LIMITATION THE ALLOTMENT AND ISSUE OF THE TENCENT SUBSCRIPTION SHARES PURSUANT THERETO), TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVERS TO OR OF ANY OF THE PROVISIONS OF THE TENCENT SUBSCRIPTION AGREEMENT AND ALL DOCUMENTS ANCILLARY OR INCIDENTAL THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, NOT OF A MATERIAL NATURE AND IN THE INTEREST OF THE COMPANY, AND TO EFFECT OR IMPLEMENT ANY OTHER MATTER REFERRED TO IN THIS RESOLUTION 11 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION TO UPDATE THE NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 713104874 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: EGM Meeting Date: 29-Sep-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/2020/0911/2020091100448.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0911/2020091100420.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.A TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt For For THE APPROVAL OF THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS, THE CHANGE OF THE ENGLISH NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" AND THE ADOPTION OF THE CHINESE NAME OF ("AS SPECIFIED") AS THE DUAL FOREIGN NAME OF THE COMPANY IN PLACE OF ITS EXISTING CHINESE NAME OF ("AS SPECIFIED") WITH EFFECT FROM THE DATE OF REGISTRATION AS SET OUT IN THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME ISSUED BY THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS 1.B TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO ANY REGISTRATION AND/OR FILING IN THE CAYMAN ISLANDS AND HONG KONG ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES, INC. Agenda Number: 935417560 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cipora Herman Mgmt For For Jonathan Jaffe Mgmt For For Glenn Solomon Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the compensation of our named executive officers ("say-on-pay" vote). 4. Approval, on an Advisory (Non-Binding) Mgmt 1 Year For Basis, of the frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 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 For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Against For in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935246959 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Zheng Mgmt For Huang be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For Shen be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 7. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Agenda Number: 713694619 -------------------------------------------------------------------------------------------------------------------------- Security: G71139102 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: 1833 HK ISIN: KYG711391022 -------------------------------------------------------------------------------------------------------------------------- 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/2021/0317/2021031700428.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0317/2021031700390.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: MR. YAO JASON BO AS A NON-EXECUTIVE DIRECTOR 2A.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: MS. CAI FANGFANG AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LIU XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2A.IV TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: DR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 3 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 AUTHORISE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2021 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UP TO 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE ADDITIONAL SHARES REPRESENTING THE NUMBER BOUGHT-BACK BY THE COMPANY UNDER ORDINARY RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 26-May-2021 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Mgmt For For Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for the term Mgmt For For until 2024: Paul D. Colucci 1B. Election of Class III Director for the term Mgmt For For until 2024: Thomas C. Dircks 1C. Election of Class III Director for the term Mgmt For For until 2024: Colleen Sullivan 2. Ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOCIAL CAPITAL HEDOSOPHIA HLDGS CORP II Agenda Number: 935312479 -------------------------------------------------------------------------------------------------------------------------- Security: G8250T109 Meeting Type: Special Meeting Date: 17-Dec-2020 Ticker: IPOB ISIN: KYG8250T1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The BCA Proposal: to consider and vote upon Mgmt For For a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of September 15, 2020 (the "Merger Agreement"), by and among SCH, Hestia Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of SCH ("Merger Sub") and Opendoor Labs Inc., a Delaware corporation (the "Opendoor"), a copy of which is attached to this proxy statement/prospectus statement as Annex A. 2. The Domestication Proposal: to consider and Mgmt For For vote upon a proposal to approve by special resolution, the change of SCH's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication" and, together with the Merger, the "Business Combination") (the "Domestication Proposal"). 3. Organizational Documents Proposal A: to Mgmt For For authorize the change in the authorized capital stock of SCH from 500,000,000 Class A ordinary shares, par value $0.0001 per share (the "SCH Class A ordinary shares"), 50,000,000 Class B ordinary shares, par value $0.0001 per share (the "Class B ordinary shares" and, together with the Class A ordinary shares, the "ordinary shares"), and 5,000,000 preferred shares, par value $0.0001 per share (the "SCH preferred shares"), to 3,000,000,000 shares of common stock,. 4. Organizational Documents Proposal B: to Mgmt For For authorize the board of directors of Opendoor Technologies to issue any or all shares of Opendoor Technologies preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by Opendoor Technologies' board of directors and as may be permitted by the DGCL ("Organizational Documents Proposal B"). 5. Organizational Documents Proposal C: to Mgmt For For provide that Opendoor Technologies' board of directors be divided into three classes with only one class of directors being elected in each year and each class serving a three-year term ("Organizational Documents Proposal C"). 6. Organizational Documents Proposal D: to Mgmt For For authorize all other changes in connection with the replacement of Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to this proxy statement/prospectus as Annex I and Annex J, respectively),. 7. The Director Election Proposal: to consider Mgmt For For and vote upon a proposal, assuming the BCA Proposal, the Domestication Proposal and the Organizational Documents Proposals are approved, to elect seven directors who, upon consummation of the Business Combination, will be the directors of Opendoor Technologies (the "Director Election Proposal"). 8. The Stock Issuance Proposal: to consider Mgmt For For and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of Opendoor Technologies common stock (the "Stock Issuance Proposal"). 9. The Incentive Award Plan Proposal: to Mgmt For For consider and vote upon a proposal to approve by ordinary resolution, the Opendoor Technologies Inc. 2020 Incentive Award Plan (the "Incentive Award Plan Proposal"). 10. The ESPP Proposal: to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, the Opendoor Technologies Inc. 2020 Employee Stock Purchase Plan (the "ESPP Proposal"). 11. The Adjournment Proposal: to consider and Mgmt For For vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker 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, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Agenda Number: 712988609 -------------------------------------------------------------------------------------------------------------------------- Security: 87238U203 Meeting Type: AGM Meeting Date: 24-Aug-2020 Ticker: TCS LI ISIN: US87238U2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE MEETING Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LIMITED, CYPRUS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT 3 TO RE-APPOINT MR. JACQUES DER MEGREDITCHIAN Mgmt For For AS A DIRECTOR OF THE COMPANY 4 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK CLASS A SHARES, OR INTERESTS IN CLASS A SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS, IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel 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. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935377475 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel G. Liss Mgmt For For 1B. Election of Director: Bruce E. Hansen Mgmt For For 1C. Election of Director: Therese M. Vaughan Mgmt For For 1D. Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To approve the 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III 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, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YEAHKA LIMITED Agenda Number: 713147292 -------------------------------------------------------------------------------------------------------------------------- Security: G9835C108 Meeting Type: EGM Meeting Date: 13-Oct-2020 Ticker: 9923 HK ISIN: KYG9835C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0923/2020092300424.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0923/2020092300558.pdf 1 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO EXERCISE OF OPTIONS -------------------------------------------------------------------------------------------------------------------------- YEAHKA LIMITED Agenda Number: 713575237 -------------------------------------------------------------------------------------------------------------------------- Security: G9835C108 Meeting Type: EGM Meeting Date: 22-Feb-2021 Ticker: 9923 HK ISIN: KYG9835C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2021/0128/2021012800558.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0128/2021012800590.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SHARE PURCHASE AGREEMENT (THE "AGREEMENT") DATED DECEMBER 24, 2020 ENTERED INTO AMONG (I) THE COMPANY AS THE PURCHASER, (II) SOURCEWINNER LIMITED, BRIGHT USENING LIMITED, BETTER ONE LIMITED, NICE GLOBE LIMITED AND SUMMER.A LIMITED AS THE VENDORS (COLLECTIVELY, THE "VENDORS"); AND (III) MR. QIN LINGJIN (AS SPECIFIED), MR. ZHANG GUOXIAN (AS SPECIFIED), MR. PEI XIAO (AS SPECIFIED) AND MR. ZHANYANG (AS SPECIFIED) AS THE FOUNDERS AND CHUANGXINZHONG LTD IN RELATION TO THE ACQUISITION BY THE COMPANY OF ADDITIONAL 42.5% EQUITY INTEREST IN BEIJING CHUANGXINZHONG TECHNOLOGY CO., LTD. (AS SPECIFIED) FOR AN AGGREGATE CONSIDERATION OF RMB170,000,000 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ALLOTMENT AND ISSUE OF 4,902,718 NEW SHARES OF USD 0.000025 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE "CONSIDERATION SHARES"), CREDITED AS FULLY PAID, AT THE ISSUE PRICE OF HKD 37.50 PER CONSIDERATION SHARE TO THE VENDORS PURSUANT TO THE TERMS AND CONDITIONS OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (C) TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES, AS ARE, IN THE OPINION OF THE DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- YEAHKA LIMITED Agenda Number: 713938275 -------------------------------------------------------------------------------------------------------------------------- Security: G9835C108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: 9923 HK ISIN: KYG9835C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2021/0419/2021041900930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0419/2021041900944.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED DECEMBER 31, 2020 2.A1 MR. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.A2 MR. YAO ZHIJIAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.A3 MR. LUO XIAOHUI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.A4 MR. MATHIAS NICOLAUS SCHILLING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A5 MR. AKIO TANAKA AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.A6 MR. TAM BING CHUNG BENSON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A7 MR. YAO WEI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.A8 MR. YANG TAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTIONS 4 AND 5, THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 4 BY ADDING THERETO THE SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 714218143 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: 4689 JP ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 713447868 -------------------------------------------------------------------------------------------------------------------------- Security: Y989DF109 Meeting Type: EGM Meeting Date: 29-Dec-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/2020/1210/2020121000823.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1210/2020121000861.pdf 1.A THAT THE REVISED ANNUAL CAP FOR THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS UNDER THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 11, 2020) (THE "CIRCULAR")) FOR THE YEAR ENDING DECEMBER 31, 2020 (THE "REVISED 2020 ANNUAL CAP"), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B THAT THE NEW ONLINE PLATFORM COOPERATION Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.C THAT ANY ONE DIRECTOR OF THE COMPANY BE AND Mgmt For For 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 THE NEW ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE REVISED 2020 ANNUAL CAP 2.A THAT THE RULES OF THE PROPOSED SHARE OPTION Mgmt For For SCHEME OF ZHONGAN TECHNOLOGIES INTERNATIONAL GROUP LIMITED (AS SPECIFIED) (THE "ZATI SHARE OPTION SCHEME"), A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ZATI SHARE OPTION SCHEME 2.B THAT THE RULES OF THE PROPOSED SHARE OPTION Mgmt For For SCHEME OF ZA LIFE LIMITED (AS SPECIFIED) (THE "ZA LIFE SHARE OPTION SCHEME"), A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "B" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ZA LIFE SHARE OPTION SCHEME 2.C THAT THE RULES OF THE PROPOSED SHARE OPTION Mgmt For For SCHEME OF ZA TECH GLOBAL LIMITED CORPORATION (THE "ZA TECH SHARE OPTION SCHEME"), A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "C" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ZA TECH SHARE OPTION SCHEME 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHUANG ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE THIRD SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 713734386 -------------------------------------------------------------------------------------------------------------------------- Security: Y989DF109 Meeting Type: AGM Meeting Date: 30-Apr-2021 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/2021/0326/2021032601204.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0326/2021032601198.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 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, 2020 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021: PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS PRC AUDITORS 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XING JIANG AS AN 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 2020 7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. ARK Genomic Revolution ETF -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935401276 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Dunlevie Mgmt For For David P. Kennedy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935421735 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MASS ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fenel M. Eloi Mgmt For For Jeffrey P. George Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt For For Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Peter Neupert Mgmt For For Leslie Trigg Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935296170 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Special Meeting Date: 19-Nov-2020 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our third Mgmt For For Amended and Restated Certification of Incorporation, as amended, to increase the number of authorized shares of our common stock, $0.001 par value per share, from 50,000,000 to 80,000,000. -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935421711 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Clothier Mgmt For For Ricardo J. Alvarez Mgmt For For Theodore J. Fisher Mgmt For For Gail Sharps Meyers Mgmt For For Alana D. Kirk 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, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935285139 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Special Meeting Date: 10-Nov-2020 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of shares of common stock we are authorized to issue from 30,000,000 shares to 60,000,000 shares. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935429957 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 18-Jun-2021 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. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935402278 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Mgmt For For Burow 1B. Election of Class I Director: Graham Cooper Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BLI ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr Against For Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935424325 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. W. Bickerstaff, III Mgmt For For Grace E. Colon, Ph.D. Mgmt For For Ralph Snyderman, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935410504 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mara G. Aspinall Mgmt For For Daniel M. Bradbury 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, 2021. -------------------------------------------------------------------------------------------------------------------------- CELLECTIS S.A. Agenda Number: 935289290 -------------------------------------------------------------------------------------------------------------------------- Security: 15117K103 Meeting Type: Special Meeting Date: 04-Nov-2020 Ticker: CLLS ISIN: US15117K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Appointment of Mr. Jean-Pierre Garnier as a Mgmt For For new board member. E2 Amendment to the age limit applicable to Mgmt For For directors, the chief executive officer and deputy chief executive officers. -------------------------------------------------------------------------------------------------------------------------- CELLECTIS S.A. Agenda Number: 935444404 -------------------------------------------------------------------------------------------------------------------------- Security: 15117K103 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CLLS ISIN: US15117K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Resolution 1: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O2 Resolution 2: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O3 Resolution 3: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O4 Resolution 4: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O5 Resolution 5: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O6 Resolution 6: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O7 Resolution 7: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O8 Resolution 8: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. O9 Resolution 9: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E10 Resolution 10: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E11 Resolution 11: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E12 Resolution 12: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E13 Resolution 13: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E14 Resolution 14: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E15 Resolution 15: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E16 Resolution 16: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E17 Resolution 17: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E18 Resolution 18: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E19 Resolution 19: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E20 Resolution 20: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E21 Resolution 21: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E22 Resolution 22: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E23 Resolution 23: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E24 Resolution 24: Please see attached copy of Mgmt For For the Company's Notice of Meeting for details. E25 Resolution 25: Please see attached copy of Mgmt Against For the Company's Notice of Meeting for details. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935404032 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher, Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For Eric Bjerkholt Mgmt For For 2. The approval of a certificate of amendment Mgmt For For of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 225,000,000 shares to 400,000,000 shares. 3. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,600,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 4. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935420707 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Aaker, Ph.D. Mgmt For For E. Martinborough, Ph.D. Mgmt For For John Nicols 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, 2021. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935260771 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Paul Sekhri Mgmt For For 1B Re-election of Director: Anat Cohen-Dayag, Mgmt For For Ph.D. 1C Re-election of Director: Eran Perry Mgmt For For 1D Re-election of Director: Gilead Halevy Mgmt For For 1E Re-election of Director: Jean-Pierre Mgmt For For Bizzari, M.D. 1F Re-election of Director: Kinneret Livnat Mgmt For For Savitzky, Ph.D. 1G Re-election of Director: Sanford (Sandy) Mgmt For For Zweifach 2 To approve the Amended and Restated Mgmt For For Compensation Policy of the Company. 2A Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 2. 3A To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A gross monthly base salary of NIS 134,125 effective as of March 1, 2020. 3AA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3A? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3A. 3B To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A payment of a special cash bonus in the amount of NIS 395,840. 3BA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3B? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3B. 3C To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual cash bonus plan for the years 2021, 2022 and 2023. 3CA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3C? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3C. 3D To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual equity award plan for the years 2021, 2022 and 2023 and an employee share purchase plan for the years 2020, 2021, 2022 and 2023. 3DA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3D? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3D. 4 To approve an annual equity award plan to Mgmt For For the non-executive members of the Board of Directors. 5 To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, and until the next annual general meeting and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935416936 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 10-Jun-2021 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, 2020. 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. as Mgmt For For the member to the Board of Director. 4c. Re-election of Ali Behbahani, M.D. as the Mgmt For For member to the Board of Director. 4d. Re-election of Bradley Bolzon, Ph.D. as the Mgmt For For member to the Board of Director. 4e. Re-election of Simeon J. George, M.D. as Mgmt For For the member to the Board of Director. 4f. Re-election of John T. Greene as the member Mgmt For For to the Board of Director. 4g. Re-election of Katherine A. High, M.D. as Mgmt For For the member to the Board of Director. 4h. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For the member to the Board of Director. 4i. Election of H Edward Fleming Jr., M.D. as Mgmt For For the member to the Board of Director. 5a. Re-election of the member of the Mgmt For For Compensation 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 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 6b. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2021 Annual General Meeting to the 2022 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, 2021 to June 30, 2022. 6d. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2021. 6e. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 7. The approval of an increase in the Mgmt For For Conditional Share Capital for Employee Equity Plans. 8. The approval of increasing the maximum size Mgmt For For of the Board of Directors. 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 the 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 -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935400565 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meeta Chatterjee, Ph.D. Mgmt For For Andrew Hirsch Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVOGENE LTD. Agenda Number: 935272966 -------------------------------------------------------------------------------------------------------------------------- Security: M4119S104 Meeting Type: Annual Meeting Date: 19-Oct-2020 Ticker: EVGN ISIN: IL0011050551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Ms. Sarit Firon Mgmt For For 1B. Re-election of Director: Mr. Martin S. Mgmt For For Gerstel 1C. Re-election of Director: Mr. Ziv Kop Mgmt For For 1D. Re-election of Director: Dr. Adrian Percy Mgmt For For 1E. Re-election of Director: Mr. Leon Y. Mgmt For For Recanati 1F. Re-election of Director: Dr. Oded Shoseyov Mgmt For For 2. Approval and ratification of past and Mgmt For For future annual option grants for each of Mr. Martin S. Gerstel and Mr. Leon Y. Recanati. 3. Approval of grant of options to purchase Mgmt For For 500,000 of the Company's ordinary shares to the Company's President & CEO, Mr. Ofer Haviv. 3A. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 3 [MUST COMPLETE]. Please confirm if you are a controlling shareholder/have a personal interest if you do not vote FOR or AGAINST the vote on the corresponding proposal will not count. 4. Approval and ratification of the Company's Mgmt For For obtaining coverage under its renewed director and officer liability, or D&O, insurance policies. 5. Approval of amendment to the Company's Mgmt For For Officers Compensation Policy that inserts detail as to D&O insurance coverage levels, premiums and deductibles. 5A. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]. Please confirm if you are a controlling shareholder/have a personal interest if you do not vote FOR or AGAINST the vote on the corresponding proposal will not count. 6. Approval of the re-appointment of Kost Mgmt For For Forer 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 next annual general meeting of shareholders, and the authorization of the Company's Board of Directors or the audit committee thereof to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935398710 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Hershberg, M.D, Ph.D Mgmt For For Michael Lee Mgmt For For W.H. Rastetter, Ph.D. Mgmt For For 2. To approve the ratification of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the 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 Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Mgmt For For Eltoukhy, Ph.D. 1B. Election of Class III Director: AmirAli Mgmt For For Talasaz, Ph.D. 1C. Election of Class III Director: Bahija Mgmt For For Jallal, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2021 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 Bienaime 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: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended Mgmt For For and Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Cohen, M.D D.Phil Mgmt For For J. Francois Formela, MD Mgmt For For Frank Verwiel, M.D. 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, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the Mgmt For For purpose of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935412736 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kimber D. Mgmt For For Lockhart 1B. Election of Class II Director: Chitra Nayak Mgmt For For 2. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy Shr Against For access. 5. Stockholder proposal concerning majority Shr Against For voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt For For Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, Ph.D, 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 Ph.D Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LONGVIEW ACQUISITION CORP. Agenda Number: 935330275 -------------------------------------------------------------------------------------------------------------------------- Security: 543195101 Meeting Type: Special Meeting Date: 12-Feb-2021 Ticker: LGVW ISIN: US5431951012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For approve the Business Combination Agreement, dated as of November 19, 2020 (as may be amended, the "Business Combination Agreement"), by and among Longview Acquisition Corp. ("Longview"), Clay Merger Sub, Inc., a wholly-owned subsidiary of Longview, and Butterfly Network, Inc. ("Butterfly"), and the transactions contemplated thereby, pursuant to which Clay Merger Sub, Inc. will merge with and into Butterfly (the "Merger"), with Butterfly surviving the Merger as a wholly owned subsidiary of Longview. 2. The Charter Amendment Proposal, including Mgmt For For the Advisory Charter Amendment Proposals - to approve, assuming Proposal 1 is approved, the proposed amended and restated certificate of incorporation (the "Proposed Charter") to replace Longview's current amended and restated certificate of incorporation, dated May 20, 2020 (the "Current Charter") and to be in effect as of the effective time of the Merger; and to approve, on a non- binding advisory basis, the following material differences between the Proposed Charter and Current Charter. 2A. The Proposed Charter will authorize the Mgmt Against Against issuance of (i) 600,000,000 shares of New Butterfly Class A common stock, (ii) 27,000,000 shares of New Butterfly Class B common stock, and (iii) 1,000,000 shares of preferred stock, as opposed to the Current Charter, which authorizes the issuance of (a) 220,000,000 shares of common stock, including 200,000,000 shares of Longview Class A common stock and 20,000,000 shares of Longview Class B common stock, and (b) 1,000,000 shares of Longview preferred stock. 2B. Under the Proposed Charter, holders of New Mgmt Against Against Butterfly Class A common stock will be entitled to cast one vote per share and holders of New Butterfly Class B common stock will be entitled to cast 20 votes per share, as opposed to the Current Charter, which provides that each share of Longview Class A common stock and Longview Class B common stock is entitled to one vote per share on each matter properly submitted to Longview's stockholders entitled to vote. 2C. Under the Proposed Charter, any action Mgmt Against Against required or permitted to be taken by the stockholders of New Butterfly may be taken by written consent until the time the issued and outstanding shares of New Butterfly Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Butterfly that would be entitled to vote for the election of directors, as opposed to the Bylaws of Longview, which permit holders of Longview capital stock to take stockholder action by written consent. 2D. Amendments to the Proposed Charter relating Mgmt Against Against to stockholders' rights will require the affirmative vote of (i) so long as any shares of Class A or Class B common stock are outstanding, at least a majority or two-thirds of the outstanding shares of such class, respectively, voting separately; and (ii) a majority of the voting power of the then-outstanding capital stock entitled to vote in the election of directors, as opposed to the Current Charter, which requires any such amendment be approved in accordance with Delaware law. 2E. The proposed Bylaws may be amended by (i) Mgmt Against Against the majority vote of the Board at any meeting at which a quorum is present or (ii) depending on whether the voting power of the outstanding Class B common stock is more or less than 50% of the total voting power, the vote of a majority or 2/3, respectively, of the holders of capital stock entitled to vote, as opposed to the current Bylaws, which may be amended by a majority of the Board or the holders of a majority of the outstanding shares entitled to vote generally in the election of directors. 2F. The Proposed Charter provides that the Mgmt Against Against number of directors will be fixed and may be modified solely by the Board, but cannot exceed a certain threshold without the affirmative vote of the holders of, depending on whether the voting power of the outstanding Class B common stock is more or less than 50% of the total voting power, the vote of a majority or 2/3, respectively, of the holders of capital stock entitled to vote, as opposed to the Current Charter, which provides that the number of directors will be determined by the Board. 3. The NYSE Proposal - to approve, assuming Mgmt For For Proposals 1 and 2 are approved, the issuance of up to 7,500,000 shares of Class A common stock pursuant to the Forward Purchase; 17,500,000 shares of Class A common stock to the Pipe Investors pursuant to the Subscription Agreements, plus any additional shares pursuant to Subscription Agreements entered into prior to Closing; and 118,401,695 shares of capital stock to existing Butterfly stockholders per the Business Combination Agreement, assuming a January 31, 2021 closing date. 4A. Election of Director: Jonathan M. Rothberg, Mgmt For For Ph.D. 4B. Election of Director: Larry Robbins Mgmt For For 4C. Election of Director: Todd M. Fruchterman, Mgmt For For M.D., Ph.D. 4D. Election of Director: Dawn Carfora Mgmt For For 4E. Election of Director: John Hammergren Mgmt For For 4F. Election of Director: Gianluca Pettiti Mgmt For For 4G. Election of Director: S. Louise Phanstiel Mgmt For For 5. The Equity Incentive Plan Proposal - to Mgmt Against Against approve, assuming Proposals 1, 2 and 3 are approved and adopted, the 2020 Equity Incentive Plan (the "Plan"), including the authorization of the initial share reserve under the Plan, including with respect to the number of shares that may be issued pursuant to the exercise of incentive stock options granted. 6. The Adjournment Proposal - to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of Proposals 1, 2, 3 or 5 would not be duly approved and adopted by the stockholders or we determine that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935257419 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith E. Murphy Mgmt For For Adam Stern Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Board's appointment of three additional directors to our Board immediately following the final adjournment of the 2020 Annual Meeting. 3. 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, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 04-Aug-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 For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Mgmt For For Livingston 1.2 Election of Class II Director: Marshall Mgmt For For Mohr 1.3 Election of Class II Director: Hannah Mgmt For For Valantine, MD 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, 2021. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935366597 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: John West Mgmt For For 1.2 Election of Class II Director: Alan Mgmt For For Colowick, M.D. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS, INC. Agenda Number: 935398936 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R300 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: PSTI ISIN: US72940R3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Zami Aberman 1B. Election of Director to serve until the Mgmt For For next annual meeting: Mark Germain 1C. Election of Director to serve until the Mgmt For For next annual meeting: Moria Kwiat 1D. Election of Director to serve until the Mgmt For For next annual meeting: Maital Shemesh-Rasmussen 1E. Election of Director to serve until the Mgmt For For next annual meeting: Rami Levi 1F. Election of Director to serve until the Mgmt For For next annual meeting: Doron Shorrer 1G. Election of Director to serve until the Mgmt For For next annual meeting: Yaky Yanay 2. To ratify the selection of Kesselman & Mgmt For For Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2021. 3. To consider and approve, by a nonbinding Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan 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 February 6, 2022. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REPARE THERAPEUTICS INC. Agenda Number: 935379164 -------------------------------------------------------------------------------------------------------------------------- Security: 760273102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RPTX ISIN: US7602731025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerel Davis, Ph.D. Mgmt For For Todd Foley Mgmt For For Ann D. Rhoads Mgmt For For 2. To appoint Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935409450 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a Mgmt For For non-binding basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935414906 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Ramy Farid 1B. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Gary Ginsberg 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935417370 -------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: SEER ISIN: US81578P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Friedman Mgmt For For Omead Ostadan Mgmt For For Mostafa Ronaghi, 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, 2021. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935419134 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Behar Mgmt For For Paul R. Biondi Mgmt For For Kurt C. Graves 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, 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SURFACE ONCOLOGY, INC. Agenda Number: 935411481 -------------------------------------------------------------------------------------------------------------------------- Security: 86877M209 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SURF ISIN: US86877M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey McDonough M.D Mgmt For For Laurie D. Stelzer Mgmt For For Elliott Sigal, M.D Ph.D Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Surface Oncology, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935417558 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Akkaraju, M.D Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935457437 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: TAK ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appropriation of Surplus Mgmt For 2 Partial Amendment to the Articles of Mgmt For Incorporation 3A Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Christophe Weber 3B Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Masato Iwasaki 3C Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Andrew Plump 3D Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Costa Saroukos 3E Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Masahiro Sakane 3F Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Oliver Bohuon 3G Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Jean-Luc Butel 3H Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Ian Clark 3I Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Yoshiaki Fujimori 3J Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Steven Gillis 3K Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Shiro Kuniya 3L Election of Director who is not Audit and Mgmt For Supervisory Committee Member: Toshiyuki Shiga 4.1 Election of Director who is an Audit and Mgmt For Supervisory Committee Member: Masami Iijima 5 Payment of Bonuses to Directors who are not Mgmt For Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the Mgmt For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Mgmt For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. S?rensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935433677 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mark Carges 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul E. Chamberlain 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Ronald E.F. Codd 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Peter P. Gassner 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mary Lynne Hedley 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gordon Ritter 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul Sekhri 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve named executive officer compensation. 4. To hold an advisory (non-binding) vote on Mgmt 3 Years For the frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Mgmt For For Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder Shr Against For proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. 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. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on political spending. ARK Autonomous Technology & Robotics ETF (fka Ark Industrial Innovation ETF) -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director Shr For annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935383606 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. 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: Jeffrey A. Graves Mgmt For For 1E. Election of Director: Charles W. Hull Mgmt For For 1F. Election of Director: William D. Humes 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: Vasant Padmanabhan Mgmt For For 1K. Election of Director: John J. Tracy Mgmt For For 1L. 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. 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, 2021. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935262232 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catharine Merigold Mgmt For For Wahid Nawabi Mgmt For For Stephen F. Page 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. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt For For Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt For For Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr Against For Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 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, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935333168 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Change of Authorised Share Capital by Mgmt For One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 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: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan 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 - Report on Climate Shr Against For Policy. 5. Shareholder Proposal - Report on Diversity Shr Against For and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin 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. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935250833 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 10-Aug-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF MR. NOAZ BAR NIR AS AN EXTERNAL Mgmt For For 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 July 6, 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: 935294962 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For 1b. RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For 1c. RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For 1d. RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For 1e. RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For 1f. RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For 1g. RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For 2. EXTENDING THE INDEMNIFICATION LETTERS OF Mgmt For For MR. M. FEDERMANN AND MR. D. FEDERMANN BY AN ADDITIONAL THREE YEARS. 2A. Solely for the purpose of voting on Mgmt Against Proposal 2, please indicate if you are a Controlling Shareholder of the Company, or if you have a Personal Interest (as each of these terms is defined in the Proxy Statement), in the approval of Proposal 2. (Please note: if you do not mark either Yes or No, your shares will NOT be voted). Mark "for" = yes or "against" = no. 3. RE-APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITOR, KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2020 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935352043 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDED COMPENSATION POLICY Mgmt No vote OF THE COMPANY, SUBSTANTIALLY IN THE FORM OF EXHIBIT A ATTACHED TO THE ACCOMPANYING PROXY STATEMENT. 1A Solely for the purpose of voting on Mgmt No vote Proposal 1, please indicate if you are a Controlling Shareholder of the Company, or if you have a Personal Interest (as each of these terms is defined in the Proxy Statement), in the approval of Proposal 1. Please confirm you are a controlling shareholder/have a personal interest. If you do not mark FOR=YES or AGAINST=NO your shares will not be voted for the Proposal 1. 2 APPROVAL OF THE AMENDED EMPLOYMENT Mgmt No vote AGREEMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS. 2A Solely for the purpose of voting on Mgmt No vote Proposal 2, please indicate if you are a Controlling Shareholder of the Company, or if you have a Personal Interest (as each of these terms is defined in the Proxy Statement), in the approval of Proposal 2.Please confirm you are a controlling shareholder/have a personal interest. If you do not mark FOR=YES or AGAINST=NO your shares will not be voted for the Proposal 2. 3A APPROVAL OF THE PROVISION OF EXEMPTION Mgmt No vote LETTERS, SUBSTANTIALLY IN THE FORM OF EXHIBIT B ATTACHED TO THE ACCOMPANYING PROXY STATEMENT, TO MR. BEZHALEL MACHLIS, MR. MICHAEL FEDERMANN AND MR. DAVID FEDERMANN. 3AA Solely for the purpose of voting on Mgmt No vote Proposal 3a, please indicate if you are a Controlling Shareholder of the Company, or if you have a Personal Interest (as each of these terms is defined in the Proxy Statement), in the approval of Proposal 3a. Please confirm you are a controlling shareholder/have a personal interest. If you do not mark FOR=YES or AGAINST=NO your shares will not be voted for the Proposal 3A. 3B APPROVAL OF THE PROVISION OF EXEMPTION Mgmt No vote LETTERS, SUBSTANTIALLY IN THE FORM OF EXHIBIT B ATTACHED TO THE ACCOMPANYING PROXY STATEMENT, TO CURRENT AND FUTURE DIRECTORS OF THE COMPANY WHO ARE NOT DIRECT OR INDIRECT CONTROLLING SHAREHOLDERS OF THE COMPANY OR RELATIVES THEREOF. -------------------------------------------------------------------------------------------------------------------------- EXPERIENCE INVESTMENT CORP. Agenda Number: 935394421 -------------------------------------------------------------------------------------------------------------------------- Security: 30217C109 Meeting Type: Special Meeting Date: 05-May-2021 Ticker: EXPC ISIN: US30217C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the business combination Mgmt For For described in the accompanying proxy statement, including (a) adopting the Agreement and Plan of Merger, dated as of December 14, 2020 (as the same has been or may be amended, modified, supplemented or waived from time to time, the "Merger Agreement"), by and among EIC, Experience Merger Sub, Inc., subsidiary of EIC ("Merger Sub") and BLADE Urban Air Mobility, Inc. ("Blade"), a copy of which is attached to the accompanying proxy statement as Annex A which, among other things, provides for the merger of Merger. 2. To approve and adopt the second amended and Mgmt For For restated certificate of incorporation of EIC in the form attached to the accompanying proxy statement as Annex F (the "second amended and restated certificate of incorporation"). 3A. To approve, on a non-binding advisory Mgmt Against Against basis, certain governance provisions in the second amended and restated certificate of incorporation, presented separately below in accordance with the United States Securities and Exchange Commission requirements: To cause EIC to not be governed by Section 203 of the Delaware General Corporate Law ("DGCL") and, instead, include a provision in the second amended and restated certificate of incorporation that is substantially similar to Section 203 of the DGCL. 3B. To approve, on a non-binding advisory Mgmt For For basis, certain governance provisions in the second amended and restated certificate of incorporation, presented separately below in accordance with the United States Securities and Exchange Commission requirements: To approve an increase of EIC's total number of authorized shares of all classes of capital stock from 111,000,000 shares to 402,000,000 shares. 3C. To approve provisions in the second amended Mgmt For For and restated certificate of incorporation that provide that certain transactions are not "corporate opportunities" and that each of the Sponsor and each member of the EIC Board who is not an employee of EIC and their respective affiliates and the investment funds. 4. To approve and adopt the Experience Mgmt For For Investment Corp. 2021 Omnibus Incentive Plan and the materials thereunder, including the authorization of the initial share reserve thereunder. A copy of such incentive plan is attached to the accompanying proxy statement as Annex E. 5. DIRECTOR Edward Philip Mgmt For For David Zaslav Mgmt For For Eric Affeldt Mgmt For For Kenneth Lerer Mgmt For For Jane Garvey Mgmt For For Robert Wiesenthal Mgmt For For Susan Lyne Mgmt For For 6. To approve, for purposes of complying with Mgmt For For the applicable provisions of National Association of Securities Dealers Automated Quotations ("Nasdaq") Rules 5635(a), (b) and (d), (a) the issuance of more than 20% of EIC's issued and outstanding shares of common stock in connection with the Transactions (as described in the accompanying proxy statement), including, without limitation, the PIPE Investment and the issuance of more than 20% of EIC's issued and outstanding shares to a single holder (as described in the accompanying proxy statement). 7. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal Nos. 1 through 6. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 12-May-2021 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 L. Anthony Frazier 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, 2021. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: JD ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Notice of the Annual General Meeting to approve the adoption of the Company's dual foreign name. 2. As a special resolution: Resolution No. 2 Mgmt For For set out in the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 935447842 -------------------------------------------------------------------------------------------------------------------------- Security: 500458401 Meeting Type: Annual Meeting Date: 18-Jun-2021 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 For 2.2 Election of Director: Hiroyuki Ogawa Mgmt For 2.3 Election of Director: Masayuki Moriyama Mgmt For 2.4 Election of Director: Kiyoshi Mizuhara Mgmt For 2.5 Election of Director: Makoto Kigawa Mgmt For 2.6 Election of Director: Takeshi Kunibe Mgmt For 2.7 Election of Director: Arthur M. Mitchell Mgmt For 2.8 Election of Director: Takeshi Horikoshi Mgmt For 2.9 Election of Director: Naoko Saiki Mgmt For 3.1 Election of Audit & Supervisory Board Mgmt For Member: Kotaro Ohno 3.2 Election of Audit & Supervisory Board Mgmt For Member: Yasuhiro Inagaki -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 26-May-2021 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 26, 2021. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent. 5. Stockholder Proposal to issue a Report on Shr Against For Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935373718 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Peter G. Bowie Mgmt For For 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1E Election of Director: Dr. Kurt J. Lauk Mgmt For For 1F Election of Director: Robert F. MacLellan Mgmt For For 1G Election of Director: Mary Lou Maher Mgmt For For 1H Election of Director: Cynthia A. Niekamp Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1K Election of Director: Lisa S. Westlake Mgmt For For 1L Election of Director: William L. Young Mgmt For For 02 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 03 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935286838 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 05-Nov-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Dismissal and appointment statutory auditor Mgmt For For E2. Amendment of the object and the purposes of Mgmt For For the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label. E4. Renewal of the authorisation to the Board Mgmt For For of Directors to increase the capital in the context of the authorised capital. E5. Authorisation to the Board of Directors to Mgmt For For (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company. E6. Amendment and restatement of the articles Mgmt For For of association of the Company to bring these in line with the Belgian Companies and Associations Code -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935313572 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 31-Dec-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. I. Decision to merge, in accordance with Mgmt For For the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461.745. 338 RPR Leuven ("company being absorbed"), by way of transfer under universal title, whereby all assets and liabilities, both rights and obligations, resulting from the dissolution without liquidation are transferred to the limited ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935460585 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 29-Jun-2021 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 2020. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2020 (Euro 1.603.404) to the loss carried forward of the previous financial year (Euro 23.345.497), as a result of which the aggregate loss amounts to Euro 21.742.093. 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 2020, including discharge for the late convocation of this annual meeting. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of their mandate during the financial year ended on 31 December 2020, including, insofar as necessary, discharge for the late convocation of this annual meeting. 7A. 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 2021. 7B. 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 2021. 7C. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently 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 2021. 7D. 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 2021. 7E. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7F. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7G. 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 2021. 7H. 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 2021. 7I. 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 2021. 7J. 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 2021. 8. 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: 935239423 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin as the Company's Mgmt For independent registered public accounting firm for the year ending December 31, 2020, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2. To approve the Increase of Share Capital by Mgmt For NIS 1,000,000,000, to NIS 1,250,000,000, divided into 12,500,000,000 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. 3. To approve the Additional Increase of Share Mgmt For Capital by NIS 2,500,000,000, to NIS 3,750,000,000, divided into 37,500,000,000 Ordinary Shares, par value NIS 0.10 each, and to amend Article 35 of the Company's articles of association, as set forth in the Proxy Statement. 4. To amend and restate the Compensation Mgmt For Policy for the Company's directors and officers, in the form attached as Exhibit A to the Proxy Statement. 4A. Are you a controlling shareholder of the Mgmt Against Company and or have a personal interest (as such terms are defined in the Companies Law and in the Proxy Statement) in the approval of the proposal, as set forth in the Proxy Statement. If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4. Mark "for" = yes or "against" = no. 5. To approve the proposed Amended Terms of Mgmt For Mr. Yoav Stern, with regard to his position as the Company's President and Chief Executive Officer, as set forth in Exhibit B of this proxy statement, and to authorize the Company to enter into the Amended Advisory Agreement with Mr. Stern reflecting such Amended Terms. 5A. Are you a controlling shareholder of the Mgmt Against Company and or have a personal interest (as such terms are defined in the Companies Law and in the Proxy Statement) in the approval of the proposal, as set forth in the Proxy Statement. If you do not mark either Yes or No, your shares will not be voted for Proposal No. 5. Mark "for" = yes or "against" = no. 6. To approve the investment by Mr. Yoav Stern Mgmt For and the issuance of warrants to Mr. Yoav Stern, as set forth in Exhibit C to the Proxy Statement. 6A. Are you a controlling shareholder of the Mgmt Against Company and or have a personal interest (as such terms are defined in the Companies Law and in the Proxy Statement) in the approval of the proposal, as set forth in the Proxy Statement. If you do not mark either Yes or No, your shares will not be voted for Proposal No. 6. Mark "for" = yes or "against" = no. 7. To grant Mr. Ofir Baharav, Mr. Simon Mgmt For Anthony-Fried, Mr. Amit Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld, Mr. Christopher Moran, and Ms. Nira Poran, options to purchase Ordinary Shares, as set forth in the Proxy Statement. 7A. Are you a controlling shareholder of the Mgmt Against Company and or have a personal interest (as such terms are defined in the Companies Law and in the Proxy Statement) in the approval of the proposal, as set forth in the Proxy Statement?. If you do not mark either Yes or No, your shares will not be voted for Proposal No. 7. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935332863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Special Meeting Date: 15-Feb-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To increase the Company's registered share Mgmt For For capital and to amend and restate the Company's Amended and Restated Articles of Association to reflect the same. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935429541 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2. To re-appoint Mr. Amit Dror and Mr. Roni Mgmt For For Kleinfeld as Class I directors of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-election or until they cease to serve in their office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. To authorize Yoav Stern to serve as both Mgmt For For the Company's Chairman of the Board of Directors and Chief Executive Officer for a three-year term following the date of the Meeting. 3A. I/We confirm that I am/ we are NOT a Mgmt Take No Action controlling shareholder of the Company and/ or do NOT have a personal interest in Proposal No. 3. If you do not indicate a response YES for this item 3a, your shares will not be voted for Proposal No. 3. Mark For=Yes or Against=No 4. To grant Mr. Simon Anthony-Fried, Mr. Amit Mgmt For For Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld, Mr. Christopher Moran, Dr. Eli David, Ms. Nira Poran and Mr. Oded Gera, options to purchase Ordinary Shares, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt For For Accounts. 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt For For director 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt For For director 3D. Appoint Anthony Foxx as non-executive Mgmt For For director 3E. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3G. Re-appoint Lena Olving as non-executive Mgmt For For director 3H. Re-appoint Peter Smitham as non-executive Mgmt For For director 3I. Re-appoint Julie Southern as non-executive Mgmt For For director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3K. Re-appoint Gregory Summe as non-executive Mgmt For For director 3L. Re-appoint Karl-Henrik Sundstrom 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. Approval of the amended remuneration of the Mgmt For For non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt For For Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935257419 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith E. Murphy Mgmt For For Adam Stern Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Board's appointment of three additional directors to our Board immediately following the final adjournment of the 2020 Annual Meeting. 3. 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, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Stockholder proposal regarding Shr For Against supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor 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 2021. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935388098 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason M. Andringa Mgmt For For 1.2 Election of Director: Thomas S. Everist Mgmt For For 1.3 Election of Director: Janet M. Holloway Mgmt For For 1.4 Election of Director: Kevin T. Kirby Mgmt For For 1.5 Election of Director: Marc E. LeBaron Mgmt For For 1.6 Election of Director: Lois M. Martin Mgmt For For 1.7 Election of Director: Richard W. Parod Mgmt For For 1.8 Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935289670 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 30-Nov-2020 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election or re-election of Director: Dov Mgmt For For Ofer 1b. Election or re-election of Director: Zeev Mgmt For For Holtzman 1c. Election or re-election of Director: John Mgmt For For J. McEleney 1d. Election or re-election of Director: Ziva Mgmt For For Patir 1e. Election or re-election of Director: David Mgmt For For Reis 1f. Election or re-election of Director: Mgmt For For Michael Schoellhorn 1g. Election or re-election of Director: Yair Mgmt For For Seroussi 1h. Election or re-election of Director: Adina Mgmt For For Shorr 2. Approval of the continuation of the payment Mgmt For For of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the "Board"). 3. Approval of compensation for the Company's Mgmt For For new Chairman of the Board, Dov Ofer. 4. Approval of an increase by 500,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 5. Approval of amendment to Compensation Mgmt For For Policy to amend D&O insurance coverage and premium/deductible parameters. 5a. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]. 6. 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, 2020 and until the Company's next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee 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 4,700,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal Shr Against For regarding special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt For For Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Meeting Date: 13-May-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Mgmt For For Share Issuance Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Mgmt For For Teledyne Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: Michael A. Bradley 1B. Election of Director to serve for a one Mgmt For For year term: Edwin J. Gillis 1C. Election of Director to serve for a one Mgmt For For year term: Timothy E. Guertin 1D. Election of Director to serve for a one Mgmt For For year term: Peter Herweck 1E. Election of Director to serve for a one Mgmt For For year term: Mark E. Jagiela 1F. Election of Director to serve for a one Mgmt For For year term: Mercedes Johnson 1G. Election of Director to serve for a one Mgmt For For year term: Marilyn Matz 1H. Election of Director to serve for a one Mgmt For For year term: Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For Articles of Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Mgmt For For Articles of Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Mgmt For For Compensation Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr Against For advertising. 5. Stockholder proposal regarding simple Shr Against For majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 7. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935369315 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 12-May-2021 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: Paul A. Camuti Mgmt For For 1C. Election of Director: John F. Hartner Mgmt For For 1D. Election of Director: John Irvin Mgmt For For 1E. Election of Director: Gregory F. Pashke 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, 2021. 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 2020. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan 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 December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935429515 -------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: VUZI ISIN: US92921W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul Travers 1b. Election of Director to serve until the Mgmt For For 2022 annual meeting: Grant Russell 1c. Election of Director to serve until the Mgmt For For 2022 annual meeting: Edward Kay 1d. Election of Director to serve until the Mgmt For For 2022 annual meeting: Timothy Harned 1e. Election of Director to serve until the Mgmt For For 2022 annual meeting: Emily Nagle Green 1f. Election of Director to serve until the Mgmt For For 2022 annual meeting: Raj Rajgopal 1g. Election of Director to serve until the Mgmt For For 2022 annual meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, Mgmt For For CPAs, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935259590 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Meeting Date: 21-Sep-2020 Ticker: WKHS ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt For For 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt For For 1E. Election of Director: Duane Hughes Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt For For 1H. Election of Director: Pamela S. Mader Mgmt For For 2. Proposal to approve, for purposes of NASDAQ Mgmt For For Listing Rule 5635(d), the issuance of the maximum number of shares of our common stock issuable in connection with the potential future (A) conversion of the Note issued pursuant to the Securities Purchase Agreement, dated June 30, 2020, by and between the Company and HT Investments MA LLC, and (B) delivery of shares of common stock in lieu of cash payments of interest and principal on the Note. 3. Proposal to ratify the appointment of GRANT Mgmt For For THORNTON LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". ARK Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director Shr For annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935333168 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Change of Authorised Share Capital by Mgmt For One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935402278 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Mgmt For For Burow 1B. Election of Class I Director: Graham Cooper Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BLI ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935404032 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher, Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For Eric Bjerkholt Mgmt For For 2. The approval of a certificate of amendment Mgmt For For of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 225,000,000 shares to 400,000,000 shares. 3. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,600,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 4. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935260771 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Paul Sekhri Mgmt For For 1B Re-election of Director: Anat Cohen-Dayag, Mgmt For For Ph.D. 1C Re-election of Director: Eran Perry Mgmt For For 1D Re-election of Director: Gilead Halevy Mgmt For For 1E Re-election of Director: Jean-Pierre Mgmt For For Bizzari, M.D. 1F Re-election of Director: Kinneret Livnat Mgmt For For Savitzky, Ph.D. 1G Re-election of Director: Sanford (Sandy) Mgmt For For Zweifach 2 To approve the Amended and Restated Mgmt For For Compensation Policy of the Company. 2A Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 2. 3A To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A gross monthly base salary of NIS 134,125 effective as of March 1, 2020. 3AA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3A? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3A. 3B To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A payment of a special cash bonus in the amount of NIS 395,840. 3BA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3B? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3B. 3C To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual cash bonus plan for the years 2021, 2022 and 2023. 3CA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3C? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3C. 3D To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual equity award plan for the years 2021, 2022 and 2023 and an employee share purchase plan for the years 2020, 2021, 2022 and 2023. 3DA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3D? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3D. 4 To approve an annual equity award plan to Mgmt For For the non-executive members of the Board of Directors. 5 To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, and until the next annual general meeting and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935416936 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 10-Jun-2021 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, 2020. 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. as Mgmt For For the member to the Board of Director. 4c. Re-election of Ali Behbahani, M.D. as the Mgmt For For member to the Board of Director. 4d. Re-election of Bradley Bolzon, Ph.D. as the Mgmt For For member to the Board of Director. 4e. Re-election of Simeon J. George, M.D. as Mgmt For For the member to the Board of Director. 4f. Re-election of John T. Greene as the member Mgmt For For to the Board of Director. 4g. Re-election of Katherine A. High, M.D. as Mgmt For For the member to the Board of Director. 4h. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For the member to the Board of Director. 4i. Election of H Edward Fleming Jr., M.D. as Mgmt For For the member to the Board of Director. 5a. Re-election of the member of the Mgmt For For Compensation 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 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 6b. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2021 Annual General Meeting to the 2022 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, 2021 to June 30, 2022. 6d. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2021. 6e. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 7. The approval of an increase in the Mgmt For For Conditional Share Capital for Employee Equity Plans. 8. The approval of increasing the maximum size Mgmt For For of the Board of Directors. 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 the 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 -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935400565 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meeta Chatterjee, Ph.D. Mgmt For For Andrew Hirsch Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935398710 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Hershberg, M.D, Ph.D Mgmt For For Michael Lee Mgmt For For W.H. Rastetter, Ph.D. Mgmt For For 2. To approve the ratification of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the 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 Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935354768 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For appointed as a director of the Company, effective from the closing of this AGM. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Cohen, M.D D.Phil Mgmt For For J. Francois Formela, MD Mgmt For For Frank Verwiel, M.D. 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, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt For For 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt For For 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt For For 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt For For 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt For For 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt For For 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt For For 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt For For 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt For For 2022: Vincent Tese 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, 2021. 4. A stockholder proposal regarding adoption Shr Against For of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the Mgmt For For purpose of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935412736 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kimber D. Mgmt For For Lockhart 1B. Election of Class II Director: Chitra Nayak Mgmt For For 2. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy Shr Against For access. 5. Stockholder proposal concerning majority Shr Against For voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, Ph.D, 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 Ph.D Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 12-May-2021 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 L. Anthony Frazier 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, 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt For For our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935286838 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 05-Nov-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Dismissal and appointment statutory auditor Mgmt For For E2. Amendment of the object and the purposes of Mgmt For For the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label. E4. Renewal of the authorisation to the Board Mgmt For For of Directors to increase the capital in the context of the authorised capital. E5. Authorisation to the Board of Directors to Mgmt For For (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company. E6. Amendment and restatement of the articles Mgmt For For of association of the Company to bring these in line with the Belgian Companies and Associations Code -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935313572 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 31-Dec-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. I. Decision to merge, in accordance with Mgmt For For the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461.745. 338 RPR Leuven ("company being absorbed"), by way of transfer under universal title, whereby all assets and liabilities, both rights and obligations, resulting from the dissolution without liquidation are transferred to the limited ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935460585 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 29-Jun-2021 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 2020. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2020 (Euro 1.603.404) to the loss carried forward of the previous financial year (Euro 23.345.497), as a result of which the aggregate loss amounts to Euro 21.742.093. 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 2020, including discharge for the late convocation of this annual meeting. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of their mandate during the financial year ended on 31 December 2020, including, insofar as necessary, discharge for the late convocation of this annual meeting. 7A. 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 2021. 7B. 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 2021. 7C. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently 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 2021. 7D. 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 2021. 7E. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7F. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7G. 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 2021. 7H. 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 2021. 7I. 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 2021. 7J. 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 2021. 8. 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: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935257419 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith E. Murphy Mgmt For For Adam Stern Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Board's appointment of three additional directors to our Board immediately following the final adjournment of the 2020 Annual Meeting. 3. 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, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Stockholder proposal regarding Shr For Against supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Mgmt For For Livingston 1.2 Election of Class II Director: Marshall Mgmt For For Mohr 1.3 Election of Class II Director: Hannah Mgmt For For Valantine, MD 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, 2021. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935428169 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec Gallimore Mgmt For For Rathi Murthy Mgmt For For Alex Solomon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935420012 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt For For Alexander Moore Mgmt For For Spencer Rascoff Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For 2. Advisory vote on frequency of executive Mgmt 3 Years For compensation votes. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 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 For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Against For in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor 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 2021. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan 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 February 6, 2022. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt For For 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2021 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 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935419134 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Behar Mgmt For For Paul R. Biondi Mgmt For For Kurt C. Graves 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, 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 26-May-2021 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Mgmt For For Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 21-Apr-2021 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, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2020. 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, 2020. 4A. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (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, 2021. 6. Approve the directors' remuneration for the Mgmt For For year 2021. 7. Authorize the Board to repurchase Mgmt For For 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. 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: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker 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, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935289670 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 30-Nov-2020 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election or re-election of Director: Dov Mgmt For For Ofer 1b. Election or re-election of Director: Zeev Mgmt For For Holtzman 1c. Election or re-election of Director: John Mgmt For For J. McEleney 1d. Election or re-election of Director: Ziva Mgmt For For Patir 1e. Election or re-election of Director: David Mgmt For For Reis 1f. Election or re-election of Director: Mgmt For For Michael Schoellhorn 1g. Election or re-election of Director: Yair Mgmt For For Seroussi 1h. Election or re-election of Director: Adina Mgmt For For Shorr 2. Approval of the continuation of the payment Mgmt For For of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the "Board"). 3. Approval of compensation for the Company's Mgmt For For new Chairman of the Board, Dov Ofer. 4. Approval of an increase by 500,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 5. Approval of amendment to Compensation Mgmt For For Policy to amend D&O insurance coverage and premium/deductible parameters. 5a. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]. 6. 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, 2020 and until the Company's next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee 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 4,700,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal Shr Against For regarding special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935417558 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Akkaraju, M.D Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the Mgmt For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Mgmt For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: Michael A. Bradley 1B. Election of Director to serve for a one Mgmt For For year term: Edwin J. Gillis 1C. Election of Director to serve for a one Mgmt For For year term: Timothy E. Guertin 1D. Election of Director to serve for a one Mgmt For For year term: Peter Herweck 1E. Election of Director to serve for a one Mgmt For For year term: Mark E. Jagiela 1F. Election of Director to serve for a one Mgmt For For year term: Mercedes Johnson 1G. Election of Director to serve for a one Mgmt For For year term: Marilyn Matz 1H. Election of Director to serve for a one Mgmt For For year term: Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For Articles of Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Mgmt For For Articles of Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Mgmt For For Compensation Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr Against For advertising. 5. Stockholder proposal regarding simple Shr Against For majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 7. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Against For withdrawn 7. A stockholder proposal regarding a director Shr Against For candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. 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: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. ARK Israel Innovative Technology ETF -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935273665 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 14-Oct-2020 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 (THE "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 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. TO REELECT ITSIK (ITZHAK) DANZIGER AS A Mgmt For For CLASS II DIRECTOR, TO SERVE UNTIL THE 2023 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, UNTIL THE 2021 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 MIRON (RONNIE) KENNETH AS A Mgmt For For CLASS II DIRECTOR, TO SERVE UNTIL THE 2023 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, UNTIL THE 2021 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. 4. TO APPROVE A GRANT OF 30,000 RESTRICTED Mgmt For For SHARE UNITS ("RSUS") OF THE COMPANY TO YIGAL JACOBY, THE COMPANY'S CHAIRMAN OF THE BOARD. 5. TO APPROVE A GRANT OF 60,000 RSUS OF THE Mgmt For For COMPANY TO EREZ ANTEBI, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." IF YOU DO NOT CHECK THE BOX FOR (YES) THEN YOUR VOTE WILL NOT COUNT FOR THE PROPOSAL #5. MARK "FOR" = YES OR "AGAINST" = NO. 6. 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, 2020 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: 935263157 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT DR. EYAL KISHON AS AN OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 1A. PLEASE NOTE: with respect to Proposal 1, Mgmt For please indicate by checking the "FOR" box at the right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution (see explanation at the bottom of this card). Please confirm you are a controlling shareholder/have a personal interest If you do not check the box FOR then your vote will not count for the Proposal # 1. 2. TO REELECT MR. JOSEPH TENNE AS A CLASS II Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 3. TO ADOPT NEW ARTICLES OF ASSOCIATION AND Mgmt For For MEMORANDUM OF ASSOCIATION. 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 713626010 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: SGM Meeting Date: 01-Apr-2021 Ticker: AUGN IT ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- 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 GABRIEL SELIGSOHN AS DIRECTOR Mgmt For For 2 APPROVE EMPLOYMENT TERMS OF GABRIEL Mgmt Against Against SELIGSOHN, CHAIRMAN CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 25 MAR 2021 TO 01 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 713740505 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: SGM Meeting Date: 27-Apr-2021 Ticker: AUGN IT ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE AMENDED EMPLOYMENT TERMS OF YOGEV Mgmt For For OR, CEO 3 APPROVE ANNUAL BONUS TO YOGEV OR, CEO AND Mgmt For For CONTROLLER -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 713408830 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: AGM Meeting Date: 17-Dec-2020 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, 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 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 4.1 ELECTION OF DIRECTOR: RE-APPOINTMENT OF DR. Mgmt For For GIDEON CHITAYAT 4.2 ELECTION OF DIRECTOR: RE-APPOINTMENT OF DR. Mgmt For For ZVI MAROM 4.3 ELECTION OF DIRECTOR: RE-APPOINTMENT OF MR. Mgmt For For MOTI NAGAR 5 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, BY ADDING NEW ARTICLES 10A-10D, AS SET FORTH IN ANNEX A TO THE NOTICE OF AGM 6 TO APPROVE AN AMENDMENT TO ARTICLE 35.2.1 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET FORTH IN ANNEX B TO THE NOTICE OF AGM 7 TO APPROVE THE EXTENSION OF THE CURRENT Mgmt For For REMUNERATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS FOR AN ADDITIONAL ONE-YEAR PERIOD UNTIL THE NEXT AGM OF THE COMPANY 8 TO APPROVE THE PAYMENT OF A ONE-TIME ANNUAL Mgmt For For BONUS TO THE CHIEF FINANCIAL OFFICER, MOTI NAGAR, OF USD 120,000 FOR 2019 (AT THE REPRESENTATIVE RATE OF THE ISRAELI NIS ON THE DATE OF APPROVAL BY THE BOARD), IN ACCORDANCE WITH HIS ENTITLEMENT UNDER HIS EMPLOYMENT CONTRACT CMMT 24 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 DEC 2020 TO 07 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BET SHEMESH ENGINES HOLDINGS (1997) LTD, BEIT SHEM Agenda Number: 713818295 -------------------------------------------------------------------------------------------------------------------------- Security: M20119109 Meeting Type: SGM Meeting Date: 03-May-2021 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, 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 REELECT ITZCHAK AMITAY AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE GRANT OF UNREGISTERED OPTIONS Mgmt For For EXERCISABLE INTO ORDINARY SHARES TO RAM DRORI, CEO -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 713005800 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-Sep-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 APPOINTMENT OF MR. GIL SHARON AS COMPANY Mgmt For For DIRECTOR AND BOARD CHAIRMAN 2 REAPPOINTMENT OF MR. ZEEV VUREMBRAND AS AN Mgmt For For EXTERNAL DIRECTOR 3 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For UNDERTAKING INSTRUMENT TO COMPANY DIRECTOR, MR. TOMER RAVED -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 713455574 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 18-Jan-2021 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 APPROVE INCREASE REGISTERED SHARE CAPITAL Mgmt For For AND AMEND ARTICLES ACCORDINGLY 2 APPROVE EMPLOYMENT TERMS OF GIL SHARON, Mgmt For For CHAIRMAN, RETROACTIVELY 3 APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI, Mgmt For For CEO 4 APPROVE AMENDMENTS TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 713722658 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 22-Apr-2021 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3.1 REELECT GIL SHARONAS DIRECTOR Mgmt For For 3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT TOMER RABAD AS DIRECTOR 3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 3.6 REELECT YOSSI ABERGIL AS DIRECTOR ON BEHALF Mgmt For For OF THE EMPLOYEES 3.7 REELECT EDITH LUSKY AS EXTERNAL DIRECTOR Mgmt For For 4 ELECT TZIPI TZIPORA MALKA LIVNI AS EXTERNAL Mgmt For For DIRECTOR 5 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO TZIPI TZIPORA MALKA LIVNI, EXTERNAL DIRECTOR (SUBJECT TO APPROVAL OF ITEM 10) 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 30 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935259108 -------------------------------------------------------------------------------------------------------------------------- Security: 09073Q105 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: BVXV ISIN: US09073Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and ratify the appointment of Mgmt For For Kost Forer Gabbay & Kasierer, certified public accountants in Israel and a member of Ernst & Young Global, as the Company's auditors for the year 2020 and for an additional period until the next Annual General Meeting. 2A. To approve the re-election of Prof. Avner Mgmt For For Rotman to the Board of Directors of the Company, until the third annual meeting held after the date of his appointment. 2B. To approve the re-election of Mr. Samuel Mgmt For For Moed to the Board of Directors of the Company, until the third annual meeting held after the date of his appointment. 3. To approve amendments to the Company's Mgmt For Compensation Policy. 3A. Are you a controlling shareholder or do you Mgmt Against 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 the grant of an annual bonus for Mgmt For the year 2019 for Dr. Ron Babecoff, the CEO and a director of the Company, previously approved by the Board of Directors primarily based on the achievement of milestones. 4A. Are you a controlling shareholder or do you Mgmt Against 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 a plan for an annual cash bonus Mgmt For for the year 2020 for Dr. Ron Babecoff, the CEO and a director of the Company, based on the achievement of milestones. 5A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in approval of proposal 5 above (response required for vote to be counted)? Mark "for" = yes or "against" = no. 6. To approve the grant of options to purchase Mgmt For 82,000 American Depositary Shares ("ADSs") of the Company to Mr. Samuel Moed, a director of the Company, for additional services related to strategic planning and subject to a vesting schedule. 6A. Are you a controlling shareholder or do you Mgmt Against 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 the grant of 5,000 restricted Mgmt For share units to Ms. Michal Marom Brikman, a former director of the Company. 7A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in approval of proposal 7 above (response required for vote to be counted)? Mark "for" = yes or "against" = no. 8. To approve the acceleration of vesting of Mgmt For options to purchase 6,000 ADSs held by Dr. Ruth Ben Yakar upon expiration of her term of service as a director. 8A. Are you a controlling shareholder or do you Mgmt Against 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 an extension of the expiration Mgmt For date of options to purchase a total of 9,750 ADSs that were previously granted to certain officers of the Company. 9A. Are you a controlling shareholder or do you Mgmt Against 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 a change in the terms of the Mgmt For For compensation of each of our external directors and non-management directors. 11. To approve an amendment to the Company's Mgmt For For articles of association to increase the registered share capital of the Company. -------------------------------------------------------------------------------------------------------------------------- BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935345822 -------------------------------------------------------------------------------------------------------------------------- Security: 09073Q105 Meeting Type: Special Meeting Date: 06-Apr-2021 Ticker: BVXV ISIN: US09073Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of office of the Mgmt No vote Company's Chief Executive Officer, Mr. Amir Reichman. 1A. Are you a controlling shareholder or do you Mgmt No vote have a personal interest in approval of proposal 1 above (response required for vote to be counted)? Mark "for" = yes or "against" = no. 2. To approve a change in the terms of cash Mgmt No vote compensation for Prof. Avner Rotman, Mr. Adi Raviv, Prof. George H. Lowell, Dr. Morris Laster, Dr. Yael Margolin and Mr. Samuel Moed, directors of the Company. 3. To approve the grant of equity to Mr. Mark Mgmt No vote Germain, chairman of the board of directors, and Prof. Avner Rotman, Mr. Adi Raviv, Prof. George H. Lowell, Dr. Morris Laster, Dr. Yael Margolin and Mr. Isaac Devash, directors of the Company, as described in the Proxy Statement. 4. To approve amendments to the terms of Mgmt No vote options previously granted to Mr. Samuel Moed, a director of the Company. 5. To approve amendments to the terms of Mgmt No vote options previously granted to Mr. Mark Germain, chairman of the board of directors, and Prof. Avner Rotman, Mr. Adi Raviv, Prof. George H. Lowell, Dr. Morris Laster, Dr. Yael Margolin and Mr. Isaac Devash, directors of the Company. 6. To approve a one-time payment to certain Mgmt No vote directors of the Company, including Mr. Mark Germain, chairman of the board of directors, for special recent efforts on behalf of the Company. 7. To approve an amendment to the Company's Mgmt No vote articles of association to increase the registered share capital of the Company. -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD. Agenda Number: 935239536 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: Special Meeting Date: 07-Jul-2020 Ticker: CAMT ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of a special cash bonus to the Mgmt For For Company's CEO 1B Approval of the 2019 equity grant to the Mgmt For For Company's CEO 1AA Do you have a "personal interest" in this Mgmt Against item 1? Under the Companies Law, in general, a person is deemed to have a personal interest if any member of his or her immediate family or spouse, has a personal interest in adoption of proposal or if a company, other than Camtek, For further information regarding "personal interest", please see the Proxy Statement. PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 1; you do not have a personal interest in adoption of this proposal because you own our shares. Mark for=yes or against=NO 2 Approval of a new compensation policy for Mgmt For For the Company's office holders, in accordance with the requirements of the Israeli Companies Law. 2A Do you have a "personal interest" in this Mgmt Against item 2? [Please find explanation regarding "personal interest" under item 1 above]. PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2; you do not have a personal interest in the adoption of this proposal just because you own our shares. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD. Agenda Number: 935267383 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: CAMT ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of New Director: Orit Stav Mgmt For For 1B Re-election of Director: Rafi Amit Mgmt For For 1C Re-election of Director: Yotam Stern Mgmt For For 1D Re-election of Director: Leo Huang Mgmt For For 1E Re-election of Director: I-Shih Tseng Mgmt For For 1F Re-election of Director: Moty Ben-Arie Mgmt For For 2 Approval of equity grant to Rafi Amit, the Mgmt For For Company's CEO, for the year 2020. 2A Do you have a "personal interest" in this Mgmt Against item 2? Under the 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 its spouse,.. (due to space limits, see proxy material for full proposal). PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares. Mark "For" = Yes or "Against" = No. 3A Re-approval of the grant of indemnification Mgmt For For and exemption letters to Rafi Amit. 3AA Do you have a "personal interest" in this Mgmt Against item 3A? [Please find explanation regarding "personal interest" under item 2 above]. PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 3A; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares. Mark "for" = yes or "against" = no. 3B Re-approval of the grant of indemnification Mgmt For For and exemption letters to Yotam Stern. 3BA Do you have a "personal interest" in this Mgmt Against item 3B? [Please find explanation regarding "personal interest" under item 2 on the reverse side]. PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 3B; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares. Mark "for" = yes or "against" = no. 4 Re-appointment of Somekh Chaikin, a member Mgmt For For firm of KPMG International, as the Company's independent auditors until the conclusion of the 2021 annual general meeting of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 712933806 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: AGM Meeting Date: 12-Aug-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435474 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 RE-ELECTION OF DORON COHEN AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF GUSTAVO TRAIBER AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF AARON KAUFMAN AS A DIRECTOR Mgmt For For 4 RE-APPROVAL OF THE COMPANY'S COMPENSATION Mgmt For For POLICY 5 RE-APPROVAL OF GRANTING AN INDEMNIFICATION Mgmt For For AND EXEMPTION LETTER FOR OFFICE HOLDERS WHO ARE, OR ARE RELATED TO, THE COMPANY'S CONTROLLING SHAREHOLDERS, OR IN RESPECT OF WHOM THE COMPANY'S CONTROLLING SHAREHOLDERS HAVE A PERSONAL INTEREST IN THEIR RECEIVING INDEMNIFICATION AND EXEMPTION LETTERS FROM THE COMPANY 6 APPOINTMENT OF KESELMAN & KESELMAN, A Mgmt For For MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS 7 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 CMMT 27 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 27 JUL 2020 TO 12 AUG 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 445843, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935243345 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 20-Jul-2020 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a cash bonus plan to our Chief Mgmt For For Executive Officer for 2020. 1A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote AGAINST = NO your vote will not count for Proposal 1. Mark For = Yes or Against = No. 2. To approve an amendment to the Company's Mgmt For For Executives & Directors Compensation Policy. 2A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote AGAINST = NO your vote will not count for Proposal 2. Mark For = Yes or Against = No. 3. 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, 2020 and until immediately following the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 03-Aug-2020 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt No vote 1b. Election of Director: Jerry Ungerman Mgmt No vote 1c. Election of Director: Dan Propper Mgmt No vote 1d. Election of Director: Dr. Tal Shavit Mgmt No vote 1e. Election of Director: Eyal Waldman Mgmt No vote 1f. Election of Director: Shai Weiss Mgmt No vote 2a. To elect Irwin Federman as outside director Mgmt No vote for an additional three-year term. 2b. To elect Ray Rothrock as outside director Mgmt No vote for an additional three-year term 3. To ratify the appointment and compensation Mgmt No vote of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2020. 4. To approve compensation to Check Point's Mgmt No vote Chief Executive Officer. 5. To amend the Company's non-executive Mgmt No vote director compensation arrangement. 6a. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 2. 6b. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 4. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935260771 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Paul Sekhri Mgmt For For 1B Re-election of Director: Anat Cohen-Dayag, Mgmt For For Ph.D. 1C Re-election of Director: Eran Perry Mgmt For For 1D Re-election of Director: Gilead Halevy Mgmt For For 1E Re-election of Director: Jean-Pierre Mgmt For For Bizzari, M.D. 1F Re-election of Director: Kinneret Livnat Mgmt For For Savitzky, Ph.D. 1G Re-election of Director: Sanford (Sandy) Mgmt For For Zweifach 2 To approve the Amended and Restated Mgmt For For Compensation Policy of the Company. 2A Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 2. 3A To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A gross monthly base salary of NIS 134,125 effective as of March 1, 2020. 3AA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3A? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3A. 3B To approve the compensation to the Mgmt For For Company's Chief Executive Officer: A payment of a special cash bonus in the amount of NIS 395,840. 3BA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3B? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3B. 3C To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual cash bonus plan for the years 2021, 2022 and 2023. 3CA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3C? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3C. 3D To approve the compensation to the Mgmt For For Company's Chief Executive Officer: Annual equity award plan for the years 2021, 2022 and 2023 and an employee share purchase plan for the years 2020, 2021, 2022 and 2023. 3DA Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 3D? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3D. 4 To approve an annual equity award plan to Mgmt For For the non-executive members of the Board of Directors. 5 To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, and until the next annual general meeting and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935448678 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class I Director for a term Mgmt For For of three years until the 2024 annual general meeting: Ehud (Udi) Mokady 1B. Re-Election of Class I Director for a term Mgmt For For of three years until the 2024 annual general meeting: David Schaeffer 2. 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, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 712780635 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: EGM Meeting Date: 06-Jul-2020 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, 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. 1.1 REELECT RAM ENTIN AS DIRECTOR Mgmt Against Against 1.2 REELECT DAN ASCHNER AS DIRECTOR Mgmt For For 1.3 REELECT ALON ADIR AS DIRECTOR Mgmt Against Against 1.4 REELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt Against Against 1.5 REELECT IRIS ESTHER BECK CONDER AS DIRECTOR Mgmt Against Against 1.6 REELECT DORON DEBBIE AS DIRECTOR Mgmt Against Against 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 REELECT RIVKA GRANOT AS EXTERNAL DIRECTOR Mgmt For For 5 REELECT GIL OREN AS EXTERNAL DIRECTOR Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 7 APPROVE AMENDED EMPLOYMENT TERMS OF RAM Mgmt For For ENTIN, CHAIRMAN 8 APPROVE AMENDED EMPLOYMENT TERMS OF ILAN Mgmt For For ISRAELI, CEO 9 ISSUE EXEMPTION AGREEMENT TO Mgmt Against Against DIRECTORS/OFFICERS 10 APPROVE GRANT OF OPTIONS EXERCISABLE INTO Mgmt For For ORDINARY SHARES TO RAM ENTIN, CHAIRMAN 11 APPROVE GRANT OF OPTIONS EXERCISABLE INTO Mgmt For For ORDINARY SHARES TO ILAN ISRAELI, CEO CMMT 02 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEEITNG TYPE AGM TO EGM AND CHANGE IN MEETING DATE FROM 05 JUL 2020 TO 06 JUL 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DARIOHEALTH CORP. Agenda Number: 935431801 -------------------------------------------------------------------------------------------------------------------------- Security: 23725P209 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: DRIO ISIN: US23725P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Hila Karah 1B) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Dennis Matheis 1C) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Dennis M. McGrath 1D) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Erez Raphael 1E) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Yoav Shaked 1F) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Adam K. Stern 1G) Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Richard B. Stone 2) To consider and vote to amend the Company's Mgmt Against Against 2020 Equity Compensation Plan, to increase the number of shares authorized for issuance under the 2020 Equity Incentive Plan by 700,000 shares from 1,828,890 to 2,528,890. 3) To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation, as amended, granting the Board of Directors the right to amend the Company's bylaws. 4) To approve an amendment to the Company's Mgmt For For bylaws, eliminating the Board of Director's right to remove a director with or without cause. 5) To ratify the appointment by the Audit Mgmt For For Committee of the Board of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- E & M COMPUTING LTD, RAMAT GAN Agenda Number: 714177981 -------------------------------------------------------------------------------------------------------------------------- Security: M4026X105 Meeting Type: SGM Meeting Date: 16-Jun-2021 Ticker: EMCO IT ISIN: IL0003820102 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE MANAGEMENT SERVICES AGREEMENT WITH Mgmt For For GILLON BACK FOR CHAIRMAN SERVICE 2.1 ISSUE INDEMNIFICATION AGREEMENTS TO GILLON Mgmt For For BACK, CHAIRMAN 2.2 ISSUE INDEMNIFICATION AGREEMENTS TO AMIT Mgmt For For BEN-ZVI, DIRECTOR 2.3 ISSUE INDEMNIFICATION AGREEMENTS TO AHUD Mgmt For For LAVIE, DIRECTOR 2.4 ISSUE INDEMNIFICATION AGREEMENTS TO OFER Mgmt For For SHELAH, DIRECTOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.3. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT MEIRAV WOLKINSON AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HER EMPLOYMENT TERMS 3.2 ELECT SHAI BEN GERA AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HIS EMPLOYMENT TERMS 3.3 REELECT IRIS LOEWENSTEIN LEVY AS EXTERNAL Mgmt No vote DIRECTOR AND APPROVE HIS EMPLOYMENT TERMS 4 APPROVE POSTPONED PRESERVATION GRANT TO Mgmt For For YOAV WEINBERG, CEO 5 APPROVE GRANT OF UNREGISTERED OPTIONS Mgmt For For EXERCISABLE INTO ORDINARY SHARES TO CEO -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712934048 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 10-Aug-2020 Ticker: ESLT IT 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 NOAZ BAR NIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 713328917 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 02-Dec-2020 Ticker: ESLT IT 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. 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 ISSUE EXTENSION OF INDEMNIFICATION Mgmt For For AGREEMENT TO MICHAEL FEDERMANN AND DAVID FEDERMANN, DIRECTORS 3 REAPPOINT KOST, FORER,GABBAY & KASIERER AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 713671015 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 07-Apr-2021 Ticker: ESLT IT 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 TO APPROVE THE AMENDED COMPENSATION POLICY Mgmt For For OF THE COMPANY, SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT (AS SPECIFIED) 2 TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT Mgmt For For OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS 3 TO APPROVE THE PROVISION OF EXEMPTION Mgmt Against Against LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT B TO THE PROXY STATEMENT (THE "EXEMPTION LETTERS"), TO MR. BEZHALEL MACHLIS, MR. MICHAEL FEDERMANN AND MR. DAVID FEDERMANN 4 TO APPROVE THE PROVISION OF EXEMPTION Mgmt Against Against LETTERS TO THE COMPANY'S CURRENT AND FUTURE DIRECTORS WHO ARE NOT DIRECT OR INDIRECT CONTROLLING SHAREHOLDERS OF THE COMPANY OR RELATIVES THEREOF CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 3.A AND 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 713642228 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: EGM Meeting Date: 11-Apr-2021 Ticker: ECP IT ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- 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 OFFICERS' REMUNERATION POLICY Mgmt For For 2 APPROVAL OF AN ENGAGEMENT UNDER AN Mgmt Against Against AGREEMENT FOR THE RECEIPT OF MANAGEMENT SERVICES BETWEEN THE COMPANY AND ELCO LTD. FOR A 3-YEAR TERM AS OF APRIL 1ST 2021 3 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF COMPANY CEO AS OF JANUARY 1ST 2021 4 APPROVAL OF A SPECIAL BONUS TO COMPANY CEO Mgmt For For AND VP FOR 2020 5 EXTENSION OF THE INDEMNIFICATION Mgmt For For INSTRUMENTS GRANTED TO MESSRS. DANIEL SALKIND AND MICHAEL SALKIND, COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS FOR A 3-YEAR TERM AS OF MAY 15TH 2021 CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 APR 2021 TO 11 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 714246700 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: EGM Meeting Date: 30-Jun-2021 Ticker: ECP IT ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF MR. GADI LESSIN AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 713069309 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: OGM Meeting Date: 16-Sep-2020 Ticker: FTAL IT ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND REPORT OF ITS COMPENSATION 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FATTAL, COMPANY CHAIRMAN AND CEO 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. HERZEL SHALEM 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHIMSHON HAREL 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AMIR HAYEK, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHACHAR AKA, CFO -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 713839516 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: OGM Meeting Date: 06-May-2021 Ticker: FTAL IT ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY & KASIERER AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2018 3.1 REELECT DAVID FATTAL AS DIRECTOR Mgmt For For 3.2 REELECT SHIMSHON HAREL AS DIRECTOR Mgmt For For 3.3 REELECT AMIR HAYEK CADURI AS DIRECTOR Mgmt For For 3.4 REELECT SHAHAR AKA AS DIRECTOR Mgmt For For 4 REELECT YOCHEVED YACOBI AS EXTERNAL Mgmt For For DIRECTOR 5 REELECT SHIMSHON ADLER AS EXTERNAL DIRECTOR Mgmt For For CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTION AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935252940 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: FVRR ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I Director: Philippe Mgmt For For Botteri 1B. Re-election of Class I Director: Jonathan Mgmt For For Kolber 2. To adopt the 2020 Employee Share Purchase Mgmt For For Plan and approve the participation of the chief executive officer. 3. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2020 and until the next Annual General Meeting of Shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- GALMED PHARMACEUTICALS LTD. Agenda Number: 935252421 -------------------------------------------------------------------------------------------------------------------------- Security: M47238106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: GLMD ISIN: IL0011313900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To approve the re-election of Prof. David Mgmt For For Sidransky as Class III director, to serve as member of the Board until the annual general meeting to be held in 2023 and to approve the compensation paid to him as a director. 1B. To approve the election of Mr. Amir Mgmt For For Poshinski as Class III director, to serve as member of the Board until the annual general meeting to be held in 2023 and to approve the compensation paid to him as a director. 2. To approve the new Compensation Policy for Mgmt For For the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law") 2A. Are you a controlling shareholder or do you Mgmt Against have personal interest in the approval of Proposal 2? 3. To ratify and approve a framework of terms Mgmt For For and conditions for the extension, renewal and entering into an insurance policy for directors' and officers' liability, subject to, and in accordance with, the provisions of the Companies Law. 3A. Are you a controlling shareholder or do you Mgmt Against have personal interest in the approval of Proposal 3? 4. To approve certain amendments to the Mgmt For For directors' compensation scheme. 4A. Are you a controlling shareholder or do you Mgmt Against have personal interest in the approval of Proposal 4? 5. To approve an annual cash bonus and related Mgmt For For objectives and terms thereof for 2020, for Mr. Allen Baharaff, the Company's President and Chief Executive Officer. 5A. Are you a controlling shareholder or do you Mgmt Against have personal interest in the approval of Proposal 5? 6. To approve the grant of options to purchase Mgmt For For ordinary shares of the Company to Mr. Allen Baharaff, the President and Chief Executive Officer of the Company. 6A. Are you a controlling shareholder or do you Mgmt Against have personal interest in the approval of Proposal 6? 7. To reappoint Brightman Almagor Zohar & Co., Mgmt For For a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 until the 2021 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- GAMIDA CELL LTD. Agenda Number: 935261494 -------------------------------------------------------------------------------------------------------------------------- Security: M47364100 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: GMDA ISIN: IL0011552663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Kenneth I. Moch Mgmt For For 1B. Election of Director: Dr. Michael S. Perry Mgmt For For 1C. Election of Director: Ms. Nurit Benjamini Mgmt For For 2. To approve an amendment to the terms of Mgmt For For office and employment of the Company's Chief Executive Officer (and a member of the Board), Dr. Julian Adams. 3. To approve an amendment to the Company's Mgmt For For compensation policy for executive officers and Board members. 3A. Are you a controlling shareholder in the Mgmt Take No Action Company, or do you 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. To approve and ratify a renewal of the Mgmt For For Company's liability insurance coverage for executive officers and Board members. 4A. Are you a controlling shareholder in the Mgmt Against Company, or do you 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. To approve amendments to the Company's 2017 Mgmt Against Against Share Incentive Plan. 6. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer a member firm of Ernst & Young Global, 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. -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Agenda Number: 935313015 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: Annual Meeting Date: 28-Dec-2020 Ticker: GILT ISIN: IL0010825102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Re-election of Director: Dov Baharav Mgmt For For 1B) Re-election of Director: Amiram Boehm Mgmt For For 1C) Re-election of Director: Ishay Davidi Mgmt For For 1D) Election of Director: Aylon (Lonny) Rafaeli Mgmt For For 1E) Re-election of Director: Meir Shamir Mgmt For For 1F) Re-election of Director: Dafna Sharir Mgmt For For 2) To elect Mr. Ami Shafran to serve as an Mgmt For For external director for a three-year term. 2A) By marking the "YES" box, you confirm that Mgmt For you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal 2. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 3) Subject to his election under Item 2, to Mgmt For For approve a grant of options to Mr. Shafran. 4) To amend the Company's compensation policy Mgmt For For for directors and officers. 4A) By marking the "YES" box, you confirm that Mgmt For you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal 4. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 5) To approve the terms of service and Mgmt For For compensation of the Chief Executive Officer of the Company. 5A) By marking the "YES" box, you confirm that Mgmt For you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal 5. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 6) To extend the term of the Company's Mgmt For For existing indemnification agreements with two Company directors who are affiliated with the Company's controlling shareholders, certain limited partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., for a three-year period. 6A) By marking the "YES" box, you confirm that Mgmt For you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal 6. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 7) To ratify and approve the reappointment and Mgmt For For compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2020, and for such additional period until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Agenda Number: 935414146 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: GILT ISIN: IL0010825102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-Election of Director: Isaac Angel Mgmt For For 1B Re-Election of Director: Amiram Boehm Mgmt For For 1C Re-Election of Director: Ishay Davidi Mgmt For For 1D Re-Election of Director: Aylon (Lonny) Mgmt For For Rafaeli 1E Re-Election of Director: Meir Shamir Mgmt For For 1F Re-Election of Director: Dafna Sharir Mgmt For For 2A To approve the terms of employment, the Mgmt For For Base Compensation and the Chairman Bonus Plan of Mr. Isaac Angel, Chairman of the Board of the Company. 2B To approve the grant of options to Mr. Mgmt For For Isaac Angel, Chairman of the Board of the Company. 2BA By marking the "NO" box, you confirm that Mgmt Against you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal (2) B. If you cannot make such confirmation, please check the "YES" box. Mark "for" = yes or "against" = no. 3 To approve a grant of options to Mr. Adi Mgmt For For Sfadia, the Company's Chief Executive Officer. 3A By marking the "NO" box, you confirm that Mgmt Against you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal (3). If you cannot make such confirmation, please check the "YES" box. Mark "for" = yes or "against" = no. 4 To ratify and approve the reappointment and Mgmt For For compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2021, and for such additional period until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 713184543 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: MIX Meeting Date: 11-Nov-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT AVRAHAM BAUM AS DIRECTOR Mgmt For For 2.2 REELECT RAM ENTIN AS DIRECTOR Mgmt Against Against 2.3 REELECT MIRON OREN AS DIRECTOR Mgmt For For 3 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 AMEND ARTICLES EXCLUDING SECTION 137 Mgmt For For 5 AMEND ARTICLES: SECTION 137 Mgmt For For CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 4 & 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 714214056 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: SGM Meeting Date: 23-Jun-2021 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 REELECT NOGA KNAZ BREIER AS EXTERNAL Mgmt For For DIRECTOR 2 APPROVE UPDATES TO COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935342511 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 05-Apr-2021 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Dr. Michael Anghel to serve as Mgmt For For a Class II director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2024 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B. To re-elect Mr. Bruce Mann to serve as a Mgmt For For Class II director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2024 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022. 3. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 1,000 restricted share units under the Company's 2018 Incentive Plan totaling 3,000 restricted share units, half of which shall vest on December 31, 2021 and the remaining half shall vest on December 31, 2022, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- INTERCURE LTD Agenda Number: 713663222 -------------------------------------------------------------------------------------------------------------------------- Security: M549GJ103 Meeting Type: EGM Meeting Date: 24-Mar-2021 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, 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 TERMINATION OF COMPANY ENGAGEMENT WITH THE Mgmt Against Against BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRM AS COMPANY AUDITING ACCOUNTANT, APPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2021, AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION FOR THE 2020 ANNUAL STATEMENT AND FOR 2021 CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 MAR 2021 TO 24 MAR 2021 AND MEETING TYPE WAS CHANGED FROM SGM TO EGM AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERCURE LTD Agenda Number: 713647242 -------------------------------------------------------------------------------------------------------------------------- Security: M549GJ103 Meeting Type: MIX Meeting Date: 01-Apr-2021 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, 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT EHUD BARAK AS DIRECTOR Mgmt For For 2.2 REELECT ALEXANDER RABINOVITCH AS DIRECTOR Mgmt For For 2.3 REELECT DAVID SALTON AS DIRECTOR AND Mgmt For For APPROVE HIS EMPLOYMENT TERMS 2.4 ELECT ALON GRANOT AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 3 APPROVE CONSOLIDATION OF STOCK Mgmt For For 4 APPROVE INCREASE REGISTERED SHARE CAPITAL Mgmt For For AND AMEND ARTICLES ACCORDINGLY (PENDING APPROVAL OF ITEM 3) 5 AMEND ARTICLES RE: SECTION 7 Mgmt For For 6 AMEND ARTICLES RE: SECTION 4 Mgmt For For 7 APPROVE MERGER AGREEMENTS Mgmt For For 8 ELECT MICHAEL AUERBACH AS DIRECTOR AND Mgmt For For APPROVE HIS EMPLOYMENT TERMS (PENDING APPROVAL OF ITEM 7) 9 SWITCH TO REPORTING FORMAT REQUIRED BY THE Mgmt For For SEC (PENDING APPROVAL OF ITEM 7) 10 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.4. 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: 935299467 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & Co. as the Mgmt For For Company's independent auditors for the fiscal year 2020 and until the close of the next Shareholders' Annual General Meeting. 2a. Election of Class B Director: Nir Sheratzky Mgmt Against Against 2b. Election of Class B Director: Yigal Shani Mgmt Against Against 2c. Election of Class B Director: Yehuda Kahane Mgmt Against Against 3. To re-elect Mr. Israel Baron, an external Mgmt For For director of the Company, to office for an additional term of three years which will commence on December 21, 2020. 3a. Are you a "controlling shareholder" of the Mgmt Against Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 3 will not count. 4. To approve the extension of service Mgmt Against Against agreements as independent contractors, of Messrs. Izzy Sheratzky, Eyal Sheratzky, Nir Sheratzky and Gil Sheratzky for a period of additional three years. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935406175 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shlomi Ben Haim Mgmt For For 1B. Election of Director: Jessica Neal Mgmt For For 1C. Election of Director: Jeff Horing Mgmt For For 2. To approve and ratify the re-appointment of Mgmt For For Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve changes to the compensation of Mgmt For For Shlomi Ben Haim, our Chief Executive Officer. 4. To approve changes to the compensation of Mgmt For For Yoav Landman, our Chief Technology Officer. 5. To approve changes to the compensation of Mgmt For For Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 713357300 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: AGM Meeting Date: 10-Dec-2020 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, 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. 1.1 REELECT LILACH ASHER TOPILSKY AS DIRECTOR Mgmt Against Against 1.2 REELECT AVRAHAM BERGER AS DIRECTOR Mgmt For For 1.3 REELECT AMIRAM BOEHM AS DIRECTOR Mgmt Against Against 1.4 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt Against Against 1.5 REELECT KARNIT GOLDWASSER AS DIRECTOR Mgmt For For 1.6 REELECT JONATHAN HAHN AS DIRECTOR Mgmt Against Against 1.7 REELECT LEON RECANATI AS DIRECTOR Mgmt For For 1.8 ELECT ARI SHAMISS AS DIRECTOR Mgmt For For 1.9 REELECT DAVID TSUR AS DIRECTOR Mgmt Against Against 2 ISSUE INDEMNIFICATION AND EXCULPATION Mgmt Against Against AGREEMENTS AND AWARD OF OPTIONS TO ARI SHAMISS, DIRECTOR (PENDING APPROVAL OF ITEM 1.8) 3 APPROVE AMENDED COMPENSATION POLICY RE: Mgmt For For LIABILITY INSURANCE POLICY 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MALAM-TEAM LTD, PETAH TIKVA Agenda Number: 713574045 -------------------------------------------------------------------------------------------------------------------------- Security: M87437105 Meeting Type: EGM Meeting Date: 09-Mar-2021 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, 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 COMPANY SHARE CAPITAL SPLIT SO THAT EACH Mgmt For For COMPANY SHARE OF ILS 1 EACH WILL BE SPLIT INTO TEN SHARES OF ILS 0.1 EACH, AND ARTICLES' AMENDMENT ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 712857791 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 23-Jul-2020 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, 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 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 713360725 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: EGM Meeting Date: 13-Dec-2020 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, 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For 4 REELECT ITIEL EFRAT AS EXTERNAL DIRECTOR Mgmt For For CMMT 27 NOV 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935332863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Special Meeting Date: 15-Feb-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To increase the Company's registered share Mgmt For For capital and to amend and restate the Company's Amended and Restated Articles of Association to reflect the same. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935429541 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2. To re-appoint Mr. Amit Dror and Mr. Roni Mgmt For For Kleinfeld as Class I directors of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-election or until they cease to serve in their office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. To authorize Yoav Stern to serve as both Mgmt For For the Company's Chairman of the Board of Directors and Chief Executive Officer for a three-year term following the date of the Meeting. 3A. I/We confirm that I am/ we are NOT a Mgmt Take No Action controlling shareholder of the Company and/ or do NOT have a personal interest in Proposal No. 3. If you do not indicate a response YES for this item 3a, your shares will not be voted for Proposal No. 3. Mark For=Yes or Against=No 4. To grant Mr. Simon Anthony-Fried, Mr. Amit Mgmt For For Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld, Mr. Christopher Moran, Dr. Eli David, Ms. Nira Poran and Mr. Oded Gera, options to purchase Ordinary Shares, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935263195 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Mgmt For For Board of the Company: David Kostman 1B. To Elect Non-executive Director to the Mgmt For For Board of the Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Mgmt For For Board of the Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Mgmt For For Board of the Company: Leo Apotheker 1E. To Elect Non-executive Director to the Mgmt For For Board of the Company: Joe Cowan 2. To approve and ratify current D&O insurance Mgmt For For and terms for future D&O insurance. 2A. Regarding proposal 2, 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. Mark "for" = yes or "against" = no. 3. To approve the extension of the CEO Bonus Mgmt For For Plan. 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. Mark "for" = yes or "against" = no. 4. To re-appoint the Company's independent Mgmt For For auditors and to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935389418 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Mgmt For For Board of the Company: David Kostman 1B. To Elect Non-executive Director to the Mgmt For For Board of the Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Mgmt For For Board of the Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Mgmt For For Board of the Company: Leo Apotheker 1E. To Elect Non-executive Director to the Mgmt For For Board of the Company: Joe Cowan 2. To Elect an outside Director to the Board Mgmt For For of the Company: Zehava Simon 2B. Regarding proposal 2, 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. Mark "For" = Yes or "Against" = No. 3. To reapprove the Company's Compensation Mgmt Against Against Policy. 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. Mark "For" = Yes or "Against" = No. 4. To approve CEO Equity Plan. Mgmt For For 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. Mark "For" = Yes or "Against" = No. 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: 935445141 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dr. Michael Brunstein 1B. Re-election of Director to hold office Mgmt For For until next annual general meeting: Eitan Oppenhaim 1C. Re-election of Director to hold office Mgmt For For until next annual general meeting: Avi Cohen 1D. Re-election of Director to hold office Mgmt For For until next annual general meeting: Raanan Cohen 1E. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dafna Gruber 1F. Re-election of Director to hold office Mgmt For For until next annual general meeting: Zehava Simon 2. Approval of amendments to the employment Mgmt For For terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company. 2A. 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.2, if Proposal No. 3 is not approved). (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal No. 2, if Proposal No. 3 is not approved). Mark "for" = yes or "against" = no. 3. Approval of amendments to the Company's Mgmt For For compensation policy for directors and officers. 3A. Are you a controlling shareholder in the Mgmt Take No Action 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 Against Against and articles of association of the Company. 5. Approval of an amendment to the Mgmt For For indemnification agreements for directors and executive officers. 6. 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 Agenda Number: 712918880 -------------------------------------------------------------------------------------------------------------------------- Security: M9866H102 Meeting Type: MIX Meeting Date: 04-Aug-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 4 ELECT YACOV NIMKOVSKY AS DIRECTOR Mgmt For For 5 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 713431269 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: EGM Meeting Date: 04-Jan-2021 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 UPDATE OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 713944103 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 18-May-2021 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For DIRECTOR 4 APPROVE SERVICE AGREEMENT WITH TECHLEASE Mgmt For For AND COMPUTER DIRECT GROUP, CONTROLLER CMMT 5 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714039472 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 31-May-2021 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 APPROVE 1:10 STOCK SPLIT AND Mgmt For For RE-DISTRIBUTION AND AMEND ARTICLES OF ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 713170897 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 29-Oct-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. 1 REAPPOINTMENT OF THE KESSELMAN AND Mgmt For For KESSELMAN (PRICEWATERHOUSECOOPERS) CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING 2 DEBATE OF AUDITING ACCOUNTANT'S Non-Voting COMPENSATION FOR 2019 3 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS (NO SPLIT VOTE): 4.1. MR. RICHARD HUNTER, 4.2. MR. YEHUDA SABAN, 4.3. MR. YOSSI SHACHAK, 4.4. MR. ARIE (ARIK) STEINBERG, INDEPENDENT DIRECTOR, 4.5. MR. ORI YARON 5 APPOINTMENT OF MR. SHLOMI ZOHAR AS AN Mgmt For For INDEPENDENT DIRECTOR 6.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. ROLY KLINGER 6.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. MAROM-BRIKMAN 7 APPROVAL OF AN AMENDMENT TO COMPANY'S Mgmt For For OFFICERS' REMUNERATION POLICY 8 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 HOLDING SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE. SEE PAGE 9 OF THE PROXY STATEMENT FOR MORE INFORMATIN.YOU MUST RESPOND TO THIS STATEMENT. YOU MUST REGISTER FOR OR AGAIN -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 713944014 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 03-May-2021 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 537822 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 REAPPOINTMENT OF THE KESSELMEN AND Mgmt For For KESSELMAN (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 2 DISCUSSION OF AUDITING ACCOUNTANT'S Non-Voting REMUNERATION FOR THE YEAR ENDED DECEMBER 31ST 2020 3 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 4.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RICHARD HUNTER 4.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YEHUDA SABAN 4.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YOSSI SHACHAK 4.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHLOMO ZOHAR 4.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ORI YARON 5 REAPPOINTMENT OF DR. JONATHAN KOLODNY AS AN Mgmt For For EXTERNAL DIRECTOR 6 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 HOLDING SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE. YOU MUST RESPOND TO TOPIC NUMBER 6 ON THE AGENDA. STATEMENT. YOU MUST REGISTER FOR OR AGAINST -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935311201 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 23-Dec-2020 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Mr. Michael Mgmt For For Vorhaus, to serve as a director of the Company 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 Ms. Joy Mgmt For For Marcus, to serve as a director of the Company 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 her earlier resignation or removal, as applicable. 2. To approve the amendment of equity-based Mgmt For For compensation terms of the Company's non-executive directors and chairperson, as well as a special one-time grant for Mr. Kaplan, our chairperson of the Board, as detailed in the Proxy Statement, dated November 16, 2020. 3. 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 November 16, 2020. 4. 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, 2020, 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. -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 713589402 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: EGM Meeting Date: 11-Mar-2021 Ticker: PLSN IT ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. DORON STANITSKY 1.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. SHIFI SCHLOSS -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS, INC. Agenda Number: 935398936 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R300 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: PSTI ISIN: US72940R3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Zami Aberman 1B. Election of Director to serve until the Mgmt For For next annual meeting: Mark Germain 1C. Election of Director to serve until the Mgmt For For next annual meeting: Moria Kwiat 1D. Election of Director to serve until the Mgmt For For next annual meeting: Maital Shemesh-Rasmussen 1E. Election of Director to serve until the Mgmt For For next annual meeting: Rami Levi 1F. Election of Director to serve until the Mgmt For For next annual meeting: Doron Shorrer 1G. Election of Director to serve until the Mgmt For For next annual meeting: Yaky Yanay 2. To ratify the selection of Kesselman & Mgmt For For Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2021. 3. To consider and approve, by a nonbinding Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLYPID LTD Agenda Number: 935364137 -------------------------------------------------------------------------------------------------------------------------- Security: M8001Q118 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: PYPD ISIN: IL0011326795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint EY as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation, as set forth in Proposal No. 1 of the Proxy Statement. 2A. To re-appoint Mr. Jacob Harel as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2B. To re-appoint Dr. Yechezkel Barenholz as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2C. To re-appoint Mr. Nir Dror as a member of Mgmt For For the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2D. To re-appoint Mr. Chaim Hurvitz as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2E. To re-appoint Dr. Itzhak Krinsky as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2F. To re-appoint Ms. Anat Tsour Segal as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2G. To re-appoint Dr. Robert B. Stein as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2H. To re-appoint Mr. Stanley Stern as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 2I. To re-appoint Mr. Amir Weisberg as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders. 3. To approve the Weisberg Bonus, the Weisberg Mgmt For For Amended Compensation and the June Options Extension, as set forth in Proposal No. 3 of the Proxy Statement. 3A. Do you confirm that you are NOT a Mgmt For controlling shareholder of the Company and/or do NOT have a Personal Interest (as such terms are defined in the Companies Law and in the Proxy Statement) in Proposal No. 3?* * If you do not indicate a response for this item 3a, your shares will not be voted for Proposal No. 3. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote For = YES or Against = NO your vote will not count for Proposal 3. 4. To approve the payment of the Partial Bonus Mgmt For For in the amount of $35,738 to Ms. Czaczkes Akselbrad, as set forth in Proposal No. 4 of the Proxy Statement. 4A. Do you confirm that you are NOT a Mgmt For controlling shareholder of the Company and/or do NOT have a Personal Interest (as such terms are defined in the Companies Law and in the Proxy Statement) in Proposal No. 4?* * If you do not indicate a response for this item 4a, your shares will not be voted for Proposal No. 4. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote For = YES or Against = NO your vote will not count for Proposal 4. 5. To approve the increase to the annual fee Mgmt For For paid to the Chairman of our Board of Directors to $50,000. 6. To amend and restate the Compensation Mgmt For For Policy for the Company's directors and officers, in the form attached as Exhibit A to the Proxy Statement. 6A. Do you confirm that you are NOT a Mgmt For controlling shareholder of the Company and/or do NOT have a Personal Interest (as such terms are defined in the Companies Law and in the Proxy Statement) in Proposal No. 6?* * If you do not indicate a response for this item 6a, your shares will not be voted for Proposal No. 6. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote For = YES or Against = NO your vote will not count for Proposal 6. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935442905 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: RADA ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director for term expiring Mgmt Against Against at 2022 Annual General Meeting: YOSSI BEN SHALOM 1B. Re-election of Director for term expiring Mgmt Against Against at 2022 Annual General Meeting: JOSEPH WEISS 1C. Re-election of Director for term expiring Mgmt For For at 2022 Annual General Meeting: ALON DUMANIS 1D. Re-election of Director for term expiring Mgmt Against Against at 2022 Annual General Meeting: GUY ZUR 1E. Re-election of Director for term expiring Mgmt Against Against at 2022 Annual General Meeting: HAIM REGEV 2. To approve the amendments of the Company's Mgmt Against Against existing Articles of Association as marked in the Form attached as Annex A to the Proxy Statement. 3. To approve certain amendments to the Mgmt For For Company's Compensation Policy mainly with respect to the terms of payment of the annual performance bonus to the Company's CEO, the grant of long-term equity-based compensation to the Company's directors and the terms of the D&O insurance. 3A. Are you (a) a controlling shareholder of Mgmt Against the Company; or (b) do you have a personal interest in the approval of Item 3 as such terms are explained in the proxy statement? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 4. To approve the terms of service including a Mgmt For For grant of options to purchase the Company's shares to all of the Company's directors (other than the External Directors). 5. To approve the amendment of the terms of Mgmt For For employment of Mr. Dov Sella, the Company's Chief Executive Officer. 5A. Are you (a) a controlling shareholder of Mgmt Against 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? If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 6. To approve the reservation of additional Mgmt For For Ordinary Shares under the Company's U.S. Taxpayers Appendix to the Company's 2015 Share Option Plan. 7. 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, 2021 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of the Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935284303 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director until the Mgmt For For Annual General Meeting of 2023: Mr. Gabi Seligsohn 1B. Election of Class III director until the Mgmt For For Annual General Meeting of 2023: Mr. Stanley B. Stern 1C. Election of Class II director until the Mgmt For For Annual General Meeting of 2022: Ms. Naama Zeldis 2. To approve certain amendments to the Mgmt For For Company's Articles of Association relating to shareholder proposals 3. To approve grants of equity-based awards to Mgmt For For the President and Chief Executive Officer of the Company. 3A. Please confirm that you DO NOT have a Mgmt For "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm that you do not have a personal interest in Proposal 3, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve amendments to the Company's Mgmt For For Compensation Policy for Executive Officers and Directors. 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 shareholdings in Radware. Mark "for" = yes or "against" = no. 5. To authorize Mr. Yehuda Zisapel to act as Mgmt Against Against Chairman of the Board of Directors for a period of three years 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 shareholdings in Radware. Mark "for" = yes or "against" = no. 6. 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: 935278273 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Special Meeting Date: 26-Oct-2020 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Compensation Policy regarding the D&O insurance premium. 1a. Are you a controlling shareholder or do you Mgmt Take No Action have a personal interest in the approval of proposal 1 above? (Response required for vote to be counted.) MARK "FOR" = YES OR "AGAINST" = NO. 2. To approve an amendment to the Amended and Mgmt Against Against Restated Articles of Association of the Company to add a forum selection provision. 3. To approve amendments to the employment Mgmt Against Against terms of Mr. Dror Ben-Asher, the Company's Chief Executive Officer. 3a. Are you a controlling shareholder or do you Mgmt Take No Action have a personal interest in the 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 employment Mgmt For For terms of Mr. Rick Scruggs, the Company's Chief Commercial Officer 5. To approve the repricing of options Mgmt Against Against exercisable into American Depository Shares ("ADSs") of the Company granted to Mr. Rick Scruggs. 6. To approve the extension of options to Mgmt Against Against purchase ADSs of the Company previously granted to members of the board of directors. 7. To approve the extension of options to Mgmt Against Against purchase ADSs of the Company previously granted to Mr. Dror Bern-Asher. 7a. Are you a controlling shareholder or do you Mgmt Take No Action have a personal interest in the approval of proposal 7 above? (Response required for vote to be counted.). MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- ROBO GROUP T.E.K. LTD Agenda Number: 713598261 -------------------------------------------------------------------------------------------------------------------------- Security: M20330102 Meeting Type: SGM Meeting Date: 11-Mar-2021 Ticker: ROBO IT ISIN: IL0002660152 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE UPDATED MANAGEMENT SERVICE Mgmt For For AGREEMENT WITH D. D. Y. WING AVIATION LTD., PRIVATE COMPANY OWNED AND CONTROLLED BY YORAM DOITCH, COMPANY CONTROLLER, AS CEO 2 APPROVE EXTENSION OF THE EXERCISE PERIOD OF Mgmt For For OPTIONS GRANTED TO IDO YERUSHALMI, COMPANY DIRECTOR AND INTELITEK INC.'S ,SUBSIDIARY, CEO, EXERCISABLE INTO COMPANY SHARES AND UPDATING COMPANY'S COMPENSATION POLICY ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935288604 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Guy Bernstein 1b. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Roni Al Dor 1c. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Eyal Ben-Chlouche 1d. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Yacov Elinav 1e. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Uzi Netanel 1f. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Naamit Salomon 2. Approval of the Company's 2019 Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2020 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935434528 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Eli Doron Mgmt For For to hold office as Director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2024, and until his successor has been duly elected. 2. To approve the grant of 13,333 Plan options Mgmt For For to purchase ordinary shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr. Avi Eizenman, the Company's active chairman of the Board of Directors. 3. To approve the grant of 13,333 Plan options Mgmt For For to purchase ordinary shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr Yeshayahu ("Shaike") Orbach, the President and Chief Executive Officer of the Company. 3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 3).MARK FOR = YES, AGAINST = NO. 4. Appointment of Kesselman & Kesselman, Mgmt For For Certified Public Accountants (Isr.), PWC Israel, as independent accountants of the Company for year ending December 31, 2021, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935406048 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nadav Zafrir Mgmt For For 1B. Election of Director: Avery More Mgmt For For 1C. Election of Director: Zvi Lando Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 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: 935289670 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 30-Nov-2020 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election or re-election of Director: Dov Mgmt For For Ofer 1b. Election or re-election of Director: Zeev Mgmt For For Holtzman 1c. Election or re-election of Director: John Mgmt For For J. McEleney 1d. Election or re-election of Director: Ziva Mgmt For For Patir 1e. Election or re-election of Director: David Mgmt For For Reis 1f. Election or re-election of Director: Mgmt For For Michael Schoellhorn 1g. Election or re-election of Director: Yair Mgmt For For Seroussi 1h. Election or re-election of Director: Adina Mgmt For For Shorr 2. Approval of the continuation of the payment Mgmt For For of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the "Board"). 3. Approval of compensation for the Company's Mgmt For For new Chairman of the Board, Dov Ofer. 4. Approval of an increase by 500,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 5. Approval of amendment to Compensation Mgmt For For Policy to amend D&O insurance coverage and premium/deductible parameters. 5a. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]. 6. 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, 2020 and until the Company's next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935301161 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 14-Dec-2020 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1b. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1c. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1d. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1e. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1f. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2. Approval of the renewal of the Company's Mgmt For For updated Compensation Policy which maintains existing compensation terms and adds (i) a maximum coverage level for the Company's D&O insurance policies, and (ii) a requirement that D&O insurance premiums and deductibles be consistent with market terms and not material to the Company. 2a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If you do not vote For = YES or Against = NO your vote will not count for Prop 2. ...(due to space limits, see proxy material for full proposal). 3. Re-appointment of Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2021, and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Company's Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935436243 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rosemary A. Crane Mgmt For For 1B. Election of Director: Abbas Hussain Mgmt For For 1C. Election of Director: Gerald M. Lieberman Mgmt For For 1D. Election of Director: Prof. Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2022 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935260985 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: TSEM ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Amir Elstein Mgmt For For 1B. Election of Director: Mr. Russell Ellwanger Mgmt For For 1C. Election of Director: Mr. Kalman Kaufman Mgmt For For 1D. Election of Director: Mr. Alex Kornhauser Mgmt For For 1E. Election of Director: Ms. Dana Gross Mgmt For For 1F. Election of Director: Mr. Ilan Flato Mgmt For For 1G. Election of Director: Mr. Rami Guzman Mgmt For For 1H. Election of Director: Mr. Yoav Chelouche Mgmt For For 1I. Election of Director: Ms. Iris Avner Mgmt For For 1J. Election of Director: Ms. Michal Vakrat Mgmt For For Wolkin 1K. Election of Director: Mr. Avi Hasson Mgmt For For 2. TO APPOINT Mr. Amir Elstein as the Chairman Mgmt For For of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, in compliance with the Company's Amended Compensation Policy. 3. TO APPROVE the amended Compensation Policy, Mgmt For For in the form attached as Exhibit A to the Proxy Statement. 3A. Do you have a "Personal Interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 3? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 3. Mark "for" = yes or "against" = no. 4. TO APPROVE the increase in the annual base Mgmt For For salary of Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 4 of the Proxy Statement. 4A. Do you have a "Personal Interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 4? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 4. Mark "for" = yes or "against" = no. 5. TO APPROVE the award of equity-based Mgmt For For compensation to Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 5 of the Proxy Statement. 5A. Do you have a "Personal Interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 5? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 5. Mark "for" = yes or "against" = no. 6. TO APPROVE amended terms of compensation Mgmt For For for each of the members of the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to their appointment as directors under Proposal 1 and subject to the approval of the Amended Compensation Policy. 7. TO APPROVE the proposed equity grant to Mgmt For For each of the members of the Company's Board of Directors (other than to Amir Elstein and Russell Ellwanger), as described in Proposal 7 of the Proxy Statement, subject to their appointment as directors under Proposal 1 and subject to approval of the Amended Compensation Policy. 8. TO APPROVE the appointment of Brightman Mgmt For For Almagor Zohar & Co, Certified Public Accountants, a firm in the Deloitte Global Network, as the independent public registered accountants of the Company for the year ending December 31, 2020 and for the period commencing January 1, 2021 and until the next annual shareholders meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935429096 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 07-Jun-2021 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 increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. 4. To approve the engagement of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2022 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935282157 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 09-Nov-2020 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I director to serve Mgmt For For until the 2023 Annual General Meeting of Shareholders: Deirdre Bigley 1B. Re-election of Class I director to serve Mgmt For For until the 2023 Annual General Meeting of Shareholders: Allon Bloch 2. 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, 2020 and until the next annual general meeting of shareholders. ARK Space Exploration & Innovation ETF -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 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: Keith B. Alexander 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. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 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, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 713941094 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2021 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 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2021: 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/202104162100983-46 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105102101516-56 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For 6 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt For For GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD 7 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt For For GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 9 RE-APPOINTMENT OF MS. ODILE DESFORGES Mgmt For For 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA Mgmt For For 11 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS 12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 FIVE-FOR-ONE STOCK SPLIT Mgmt For For 24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available Mgmt For For earnings. 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors. 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative. 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 Mgmt For For maximum aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: JD ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Notice of the Annual General Meeting to approve the adoption of the Company's dual foreign name. 2. As a special resolution: Resolution No. 2 Mgmt For For set out in the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 714203938 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: 6301 JP ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Kigawa, Makoto Mgmt For For 2.6 Appoint a Director Kunibe, Takeshi Mgmt For For 2.7 Appoint a Director Arthur M. Mitchell Mgmt For For 2.8 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.9 Appoint a Director Saiki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 3.2 Appoint a Corporate Auditor Inagaki, Mgmt For For Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 26-May-2021 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 26, 2021. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 714199987 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 23-Jun-2021 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/2021/0521/2021052100405.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0521/2021052100429.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, 2020 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. LAU CHI PING MARTIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. NEIL NANPENG SHEN AS A Mgmt For For 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 For For 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 For For 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, 2021 10.A TO APPROVE THE SUBSCRIPTION AGREEMENT (THE Mgmt For For "TENCENT SUBSCRIPTION AGREEMENT") DATED APRIL 19, 2021 AND ENTERED INTO BY THE COMPANY AS ISSUER AND TENCENT MOBILITY LIMITED ("TENCENT") AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 11,352,600 NEW SHARES (THE "TENCENT SUBSCRIPTION SHARES") AT THE SUBSCRIPTION PRICE OF HKD 273.80 PER SHARE 10.B TO APPROVE THE GRANT OF A SPECIFIC MANDATE Mgmt For For TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE TENCENT SUBSCRIPTION AGREEMENT 10.C TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TENCENT SUBSCRIPTION AGREEMENT, ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR ANY MATTER ANCILLARY OR INCIDENTAL THERETO (INCLUDING WITHOUT LIMITATION THE ALLOTMENT AND ISSUE OF THE TENCENT SUBSCRIPTION SHARES PURSUANT THERETO), TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVERS TO OR OF ANY OF THE PROVISIONS OF THE TENCENT SUBSCRIPTION AGREEMENT AND ALL DOCUMENTS ANCILLARY OR INCIDENTAL THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, NOT OF A MATERIAL NATURE AND IN THE INTEREST OF THE COMPANY, AND TO EFFECT OR IMPLEMENT ANY OTHER MATTER REFERRED TO IN THIS RESOLUTION 11 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION TO UPDATE THE NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 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, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Meeting Date: 13-May-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Mgmt For For Share Issuance Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Mgmt For For Teledyne Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 713755809 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2021 Ticker: HO fp ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: 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/202103312100731-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541281, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527846 DUE TO ADDITION OF RESOLUTION O.15,O.16,O.17 AND O.18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT 3 ALLOCATION OF THE PARENT COMPANY'S INCOME Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020 4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH Mgmt For For STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR" 5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR 6 APPROVAL OF THE AMENDMENT TO THE 2019 Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE 7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY 8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS Mgmt For For PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For 2020 COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM 14 POWERS TO CARRY OUT FORMALITIES Mgmt For For 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF THE PUBLIC SECTOR 16 APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN Mgmt For For AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE DE SAHUGUET D'AMARZIT 17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt For For ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BROSETA 18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE LEPINAY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ARK Next Generation Internet ETF (fka ARK Web x.0 ETF) -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director Shr For annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt For For year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt For For year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt For For year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt For For year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt For For Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. 14. To consider and, if thought fit, pass the Mgmt For For following as an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the Mgmt Abstain Against following as an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935333168 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Change of Authorised Share Capital by Mgmt For One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935406062 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria Eitel Mgmt For For Matthew Prince Mgmt For For Katrin Suder Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935223735 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 06-Jul-2020 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis J. O'Leary Mgmt For For Joseph E. Sexton Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's Mgmt Against Against 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935346951 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry Evans Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Hany M. Nada Mgmt For For John S. Salter Mgmt For For Marni M. Walden Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. In their discretion, upon such other Mgmt Against matters that may properly come before the meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935424351 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Hornik Mgmt For For Kelly Wright Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jill Ward 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935354768 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For appointed as a director of the Company, effective from the closing of this AGM. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt For For 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt For For 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt For For 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt For For 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt For For 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt For For 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt For For 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt For For 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt For For 2022: Vincent Tese 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, 2021. 4. A stockholder proposal regarding adoption Shr Against For of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: JD ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Notice of the Annual General Meeting to approve the adoption of the Company's dual foreign name. 2. As a special resolution: Resolution No. 2 Mgmt For For set out in the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935410035 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Allan Landon Mgmt For For 1B. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1C. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the 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, 2021. 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. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation that would add a federal forum selection provision. 6. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on named executive compensation. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt For For our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935332863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Special Meeting Date: 15-Feb-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To increase the Company's registered share Mgmt For For capital and to amend and restate the Company's Amended and Restated Articles of Association to reflect the same. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935429541 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2. To re-appoint Mr. Amit Dror and Mr. Roni Mgmt For For Kleinfeld as Class I directors of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-election or until they cease to serve in their office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. To authorize Yoav Stern to serve as both Mgmt For For the Company's Chairman of the Board of Directors and Chief Executive Officer for a three-year term following the date of the Meeting. 3A. I/We confirm that I am/ we are NOT a Mgmt Take No Action controlling shareholder of the Company and/ or do NOT have a personal interest in Proposal No. 3. If you do not indicate a response YES for this item 3a, your shares will not be voted for Proposal No. 3. Mark For=Yes or Against=No 4. To grant Mr. Simon Anthony-Fried, Mr. Amit Mgmt For For Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld, Mr. Christopher Moran, Dr. Eli David, Ms. Nira Poran and Mr. Oded Gera, options to purchase Ordinary Shares, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Anne M. Sweeney 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, 2021. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr Against For - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935426418 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES, INC. Agenda Number: 935417560 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cipora Herman Mgmt For For Jonathan Jaffe Mgmt For For Glenn Solomon Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the compensation of our named executive officers ("say-on-pay" vote). 4. Approval, on an Advisory (Non-Binding) Mgmt 1 Year For Basis, of the frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935428169 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec Gallimore Mgmt For For Rathi Murthy Mgmt For For Alex Solomon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935420012 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt For For Alexander Moore Mgmt For For Spencer Rascoff Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For 2. Advisory vote on frequency of executive Mgmt 3 Years For compensation votes. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 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 For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Against For in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935246959 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Zheng Mgmt For Huang be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For Shen be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 7. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan 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 February 6, 2022. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2021 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 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 26-May-2021 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Mgmt For For Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for the term Mgmt For For until 2024: Paul D. Colucci 1B. Election of Class III Director for the term Mgmt For For until 2024: Thomas C. Dircks 1C. Election of Class III Director for the term Mgmt For For until 2024: Colleen Sullivan 2. Ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935393936 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKLZ ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt For For 1B. Election of Director: Casey Chafkin Mgmt For For 1C. Election of Director: Christopher S. Mgmt For For Gaffney 1D. Election of Director: Harry E. Sloan Mgmt For For 1E. Election of Director: Jerry Bruckheimer Mgmt For For 1F. Election of Director: Kent Wakeford Mgmt For For 1G. Election of Director: Vandana Mehta-Krantz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOCIAL CAPITAL HEDOSOPHIA HLDGS CORP II Agenda Number: 935312479 -------------------------------------------------------------------------------------------------------------------------- Security: G8250T109 Meeting Type: Special Meeting Date: 17-Dec-2020 Ticker: IPOB ISIN: KYG8250T1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The BCA Proposal: to consider and vote upon Mgmt For For a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of September 15, 2020 (the "Merger Agreement"), by and among SCH, Hestia Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of SCH ("Merger Sub") and Opendoor Labs Inc., a Delaware corporation (the "Opendoor"), a copy of which is attached to this proxy statement/prospectus statement as Annex A. 2. The Domestication Proposal: to consider and Mgmt For For vote upon a proposal to approve by special resolution, the change of SCH's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication" and, together with the Merger, the "Business Combination") (the "Domestication Proposal"). 3. Organizational Documents Proposal A: to Mgmt For For authorize the change in the authorized capital stock of SCH from 500,000,000 Class A ordinary shares, par value $0.0001 per share (the "SCH Class A ordinary shares"), 50,000,000 Class B ordinary shares, par value $0.0001 per share (the "Class B ordinary shares" and, together with the Class A ordinary shares, the "ordinary shares"), and 5,000,000 preferred shares, par value $0.0001 per share (the "SCH preferred shares"), to 3,000,000,000 shares of common stock,. 4. Organizational Documents Proposal B: to Mgmt For For authorize the board of directors of Opendoor Technologies to issue any or all shares of Opendoor Technologies preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by Opendoor Technologies' board of directors and as may be permitted by the DGCL ("Organizational Documents Proposal B"). 5. Organizational Documents Proposal C: to Mgmt For For provide that Opendoor Technologies' board of directors be divided into three classes with only one class of directors being elected in each year and each class serving a three-year term ("Organizational Documents Proposal C"). 6. Organizational Documents Proposal D: to Mgmt For For authorize all other changes in connection with the replacement of Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to this proxy statement/prospectus as Annex I and Annex J, respectively),. 7. The Director Election Proposal: to consider Mgmt For For and vote upon a proposal, assuming the BCA Proposal, the Domestication Proposal and the Organizational Documents Proposals are approved, to elect seven directors who, upon consummation of the Business Combination, will be the directors of Opendoor Technologies (the "Director Election Proposal"). 8. The Stock Issuance Proposal: to consider Mgmt For For and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of Opendoor Technologies common stock (the "Stock Issuance Proposal"). 9. The Incentive Award Plan Proposal: to Mgmt For For consider and vote upon a proposal to approve by ordinary resolution, the Opendoor Technologies Inc. 2020 Incentive Award Plan (the "Incentive Award Plan Proposal"). 10. The ESPP Proposal: to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, the Opendoor Technologies Inc. 2020 Employee Stock Purchase Plan (the "ESPP Proposal"). 11. The Adjournment Proposal: to consider and Mgmt For For vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 21-Apr-2021 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, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2020. 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, 2020. 4A. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (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, 2021. 6. Approve the directors' remuneration for the Mgmt For For year 2021. 7. Authorize the Board to repurchase Mgmt For For 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. 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: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker 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, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee 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 4,700,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal Shr Against For regarding special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the Mgmt For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Mgmt For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr Against For advertising. 5. Stockholder proposal regarding simple Shr Against For majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 7. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935289745 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of our certificate of Mgmt For For incorporation to change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock. 2. The amendment of our certificate of Mgmt For For incorporation to permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company's outstanding voting power. 3. The amendment of our certificate of Mgmt For For incorporation to permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings. 4. The amendment of our certificate of Mgmt For For incorporation to provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater. 5. The adoption of the Amended and Restated Mgmt For For Bylaws of the Company. 6. The approval of one or more adjournments of Mgmt For For the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Against For withdrawn 7. A stockholder proposal regarding a director Shr Against For candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. 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. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935282157 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 09-Nov-2020 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I director to serve Mgmt For For until the 2023 Annual General Meeting of Shareholders: Deirdre Bigley 1B. Re-election of Class I director to serve Mgmt For For until the 2023 Annual General Meeting of Shareholders: Allon Bloch 2. 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, 2020 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. The 3D Printing ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935383606 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. 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: Jeffrey A. Graves Mgmt For For 1E. Election of Director: Charles W. Hull Mgmt For For 1F. Election of Director: William D. Humes 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: Vasant Padmanabhan Mgmt For For 1K. Election of Director: John J. Tracy Mgmt For For 1L. 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. 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, 2021. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors Mgmt For For for a term of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors Mgmt For For for a term of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors Mgmt For For for a term of one year: David B. Dillon 1D. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors Mgmt For For for a term of one year: James R. Fitterling 1F. Elect the member to the Board of Directors Mgmt For For for a term of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors Mgmt For For for a term of one year: Amy E. Hood 1H. Elect the member to the Board of Directors Mgmt For For for a term of one year: Muhtar Kent 1I. Elect the member to the Board of Directors Mgmt For For for a term of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors Mgmt For For for a term of one year: Gregory R. Page 1K. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael F. Roman 1L. Elect the member to the Board of Directors Mgmt For For for a term of one 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. To approve the amendment and restatement of Mgmt For For 3M Company 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. 6. Shareholder proposal on transitioning the Shr Against For Company to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 09-Mar-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the Mgmt For For transactions contemplated thereby. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. Adoption of a non-binding, advisory Mgmt For For proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 05-May-2021 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 Lance W. Lord Mgmt For For Audrey A. McNiff 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, 2021. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 19-May-2021 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: Andrea L. Saia Mgmt For For 1H. Election of Director: Greg J. Santora Mgmt For For 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. 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, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Mgmt Against Against Bylaws to designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Mgmt For For Amendment and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935381400 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: David P. Hess Mgmt For For 1.3 Election of Director: Marianne Kah Mgmt For For 2. Advisory vote to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 935377994 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting of Stockholders: Mary Boyce 2. Vote to approve the Company's 2021 Employee Mgmt For For Stock Purchase Plan. 3. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 1B. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting of Stockholders: Jim F. Anderson -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Mgmt For For Tod E. Carpenter 1B. Election of Director for three years term: Mgmt For For Karleen M. Oberton 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt For For Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt For For Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr Against For Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935382464 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Mgmt For For Henderson 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Approve the Amended and Restated Arconic Mgmt For For Corporation 2020 Stock Incentive Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 713815477 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 20-May-2021 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 07 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 30 APR 2021: 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/202104022100751-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202104302101215-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING. THE SHAREHOLDERS' MEETING APPROVES THE NONDEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 88,311.00 AND THEIR CORRESPONDING TAX OF EUR 14,139.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE INCOME FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 102,815,816.76 RETAINED EARNINGS: EUR 1,900,510,348.22 DISTRIBUTABLE INCOME: EUR 2,003,326,164.98 ALLOCATION LEGAL RESERVE: EUR 112,256.00 DIVIDENDS: EUR 191,841,190.00 (I.E. 76,736,476 SHARES BEARING RIGHTS FROM JANUARY 1ST 2020) RETAINED EARNINGS: EUR 1,811,372,718.98 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.50 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE, PAID ON MAY 28TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DETERMINE THE FINAL OVERALL AMOUNT OF THE DIVIDEND, THEN THE DISTRIBUTE INCOME AND THE AMOUNT TO ALLOCATE TO THE RETAINED EARNING ACCOUNT. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019, EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING HEREBY, AFTER Mgmt For For REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, NOTICES THE INFORMATION RELATED TO THE AGREEMENTS ENTERED INTO AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS AND APPROVED BY THE SHAREHOLDERS' MEETING, AND APPROVES THE AGREEMENT AUTHORISED AND ENTERED INTO DURING SAID FISCAL YEAR REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt For For THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPOINTS Mgmt For For BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER EXCLUDED) 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. THIERRY LE HENAFF, FOR SAID FISCAL YEAR 12 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,035,942,345.00 (ON THE BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST 2020). THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN RESOLUTION NR, 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 13 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 12, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 24-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN RESOLUTION NR, 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING THE EMPLOYEES' AND ARTICLE 16: 'REPRESENTATION' OF THE BYLAWS 15 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 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, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG Agenda Number: 713562622 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 26-Feb-2021 Ticker: BDT GR ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2019/20 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2019/20 5 APPROVE REMUNERATION POLICY Mgmt Against Against 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS, RESOLUTIONS AND DECLARATIONS OF INTENT 9 AMEND ARTICLES RE: AGM CONVOCATION CHAIRMAN Mgmt For For OF MEETING 10 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2020/21 -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven E. Karol Mgmt For For Gregory A. Pratt Mgmt For For Tony R. Thene 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. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 21-May-2021 Ticker: ML FP ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- 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 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 11 MAY 2021: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/202103192100603-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2020 AND SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED 13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 15 AMENDMENTS TO THE BY-LAWS RELATING TO THE Mgmt For For FINANCIAL RIGHTS OF GENERAL PARTNERS 16 AMENDMENTS TO THE BY-LAWS RELATING TO THE Mgmt For For TERMS AND CONDITIONS OF THE MANAGERS' COMPENSATION 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 713941094 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2021 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 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2021: 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/202104162100983-46 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105102101516-56 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For 6 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt For For GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD 7 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt For For GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 9 RE-APPOINTMENT OF MS. ODILE DESFORGES Mgmt For For 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA Mgmt For For 11 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS 12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 FIVE-FOR-ONE STOCK SPLIT Mgmt For For 24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 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: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr Against For 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935370572 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: VANESSA L. ALLEN Mgmt For For SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: REN?E J. HORNBAKER Mgmt For For 1h. Election of Director: KIM ANN MINK Mgmt For For 1i. Election of Director: JAMES J. O'BRIEN Mgmt For For 1j. Election of Director: DAVID W. RAISBECK Mgmt For For 1k. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock Compensation Mgmt For For Plan 4. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. 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: 935384141 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt For For 1.3 Election of Director: Philippe D. Katz Mgmt For For 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt For For 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Mgmt For For Jr. 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the First Amendment to the Mgmt For For Amended and Restated 2013 Omnibus Incentive Plan. 4. Ratification of the Audit and Finance Mgmt For For Committee's selection of Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 712958656 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-Aug-2020 Ticker: EVK gr ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- 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 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2020 PURSUANT TO SECTION 115 PARAGRAPH 7 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG"): PRICEWATERHOUSECOOPERS GMBH. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR ANY REVIEW FOR ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2021 UP TO THE NEXT ANNUAL SHAREHOLDERS' MEETING: KPMG AG 6 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND Mgmt For For UTILIZE TREASURY SHARES IN THE COMPANY, WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHT AND ANY TENDER RIGHT 7 RESOLUTION APPROVING THE REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD 8 RESOLUTION APPROVING THE REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD CMMT 11 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 713931360 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: EVK gr ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For CMMT 20 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935395473 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeroen van Rotterdam Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S?bastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Against For Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 713737647 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: HEN3:GR 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527351 DUE TO CHANGE IN RECORD DATE FROM 26 MAR 2021 TO 25 MAR 2021 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2020 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2020 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2021 7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' Non-Voting COMMITTEE 8 APPROVE REMUNERATION POLICY Non-Voting 9 AMEND ARTICLES RE: REMUNERATION OF Non-Voting SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting AND SHAREHOLDERS' COMMITTEE 11 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Non-Voting IN THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 713313550 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: EGM Meeting Date: 01-Dec-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 CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting BOARD OF DIRECTORS PROPOSES THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE MEETING 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: THE BOARD OF DIRECTORS PROPOSES JOHANNES WINGBORG, REPRESENTING LANSFORSAKRINGAR FONDFORVALTNING AND FREDRIK SKOGLUND, REPRESENTING SPILTAN FONDER, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES. THE ASSIGNMENT TO CHECK THE MINUTES ALSO INCLUDE CHECKING THE VOTING LIST AND THAT THE RECEIVED POSTAL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES OF THE MEETING 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT Mgmt For For UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY, ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER 2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240. PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN 8 RESOLUTION ON A PERFORMANCE BASED LONG TERM Mgmt For For INCENTIVE PROGRAMME (SHARE PROGRAMME 2020/2023) 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES 10 CLOSING OF THE MEETING Non-Voting CMMT 05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 713725008 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 29-Apr-2021 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 CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: GUN Non-Voting NILSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4.1 ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting JOHANNES WINGBORG, LANSFORSAKRINGAR FONDFORVALTNING 4.2 ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting FREDRIK SKOGLUND, SPILTAN FONDER 5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 6 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2020, (B) STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020 7.B RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND DISTRIBUTION: EUR 0.65 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUN NILSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MARTA SCHORLING ANDREEN (BOARD MEMBER) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHN BRANDON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PATRICK SODERLUND (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER AND MANAGING DIRECTOR) 8 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES 9.1 DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 9.2 DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 10.1 RE-ELECTION OF MARTA SCHORLING ANDREEN AS Mgmt For For BOARD MEMBER 10.2 RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER Mgmt For For 10.3 RE-ELECTION OF SOFIA SCHORLING HOGBERG AS Mgmt For For BOARD MEMBER 10.4 RE-ELECTION OF ULRIKA FRANCKE AS BOARD Mgmt For For MEMBER 10.5 RE-ELECTION OF HENRIK HENRIKSSON AS BOARD Mgmt For For MEMBER 10.6 RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER Mgmt For For 10.7 RE-ELECTION OF GUN NILSSON AS BOARD MEMBER Mgmt For For 10.8 RE-ELECTION OF PATRICK SODERLUND AS BOARD Mgmt For For MEMBER 10.9 RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF Mgmt Against Against THE BOARD 10.10 NEW ELECTION OF AUDITING FIRM: Mgmt For For PRICEWATERHOUSECOOPERS AB 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), CAROLINE FORSBERG (SEB INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON (AMF AND AMF FONDER) AND NEW ELECTION OF JAN DWORSKY (SWEDBANK ROBUR FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2022. ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 12 APPROVAL OF REMUNERATION REPORT Mgmt For For 13 RESOLUTION ON A PERFORMANCE BASED LONG TERM Mgmt For For INCENTIVE PROGRAMME (SHARE PROGRAMME 2021/2024) 14 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS 16 RESOLUTION REGARDING SHARE SPLIT AND Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2021 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: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt Against Against 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt Against Against 2. Advisory non-binding vote to approve 2020 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 2021. 4. Approval of the amendment and restatement Mgmt For For of the 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: 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, 2021. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. 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: 935431370 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For LEO GERARD Mgmt For For EMILY LIGGETT 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 DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 4. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For 2021 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 713723307 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 06-May-2021 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. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 3. ANNUAL REPORT FOR 2020 BY THE MANAGING Non-Voting BOARD 4. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 5. FINANCIAL STATEMENTS FOR 2020 Mgmt For For 6a. RESERVE POLICY AND DIVIDEND POLICY Non-Voting 6b. ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2020 7a. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 7b. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. REAPPOINTMENT OF DIMITRI DE VREEZE AS A Mgmt For For MEMBER OF THE MANAGING BOARD 9a. REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9b. REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9c. APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9d. APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10. REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For ACCOUNTANTS N.V 11a. AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 11b. AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 12. AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 13. REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 14. ANY OTHER BUSINESS Non-Voting 15. VOTING RESULTS Non-Voting 16. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. 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: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2021 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 Kellye L. Walker 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, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935286838 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 05-Nov-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Dismissal and appointment statutory auditor Mgmt For For E2. Amendment of the object and the purposes of Mgmt For For the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label. E4. Renewal of the authorisation to the Board Mgmt For For of Directors to increase the capital in the context of the authorised capital. E5. Authorisation to the Board of Directors to Mgmt For For (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company. E6. Amendment and restatement of the articles Mgmt For For of association of the Company to bring these in line with the Belgian Companies and Associations Code -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935313572 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Special Meeting Date: 31-Dec-2020 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. I. Decision to merge, in accordance with Mgmt For For the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461.745. 338 RPR Leuven ("company being absorbed"), by way of transfer under universal title, whereby all assets and liabilities, both rights and obligations, resulting from the dissolution without liquidation are transferred to the limited ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935460585 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 29-Jun-2021 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 2020. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2020 (Euro 1.603.404) to the loss carried forward of the previous financial year (Euro 23.345.497), as a result of which the aggregate loss amounts to Euro 21.742.093. 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 2020, including discharge for the late convocation of this annual meeting. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of their mandate during the financial year ended on 31 December 2020, including, insofar as necessary, discharge for the late convocation of this annual meeting. 7A. 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 2021. 7B. 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 2021. 7C. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently 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 2021. 7D. 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 2021. 7E. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7F. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7G. 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 2021. 7H. 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 2021. 7I. 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 2021. 7J. 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 2021. 8. 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: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 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: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton 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 the Company's independent auditor for fiscal year 2021 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: 714197476 -------------------------------------------------------------------------------------------------------------------------- Security: F4090S113 Meeting Type: MIX Meeting Date: 24-Jun-2021 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 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 21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 21 MAY 2021: 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/202105192101868-60 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Abstain Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 DISCHARGE GRANTED TO DIRECTORS Mgmt For For 6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES 7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES FIRM AS CO-STATUTORY AUDITOR 8 DELEGATION OF AUTHORITY TO DECIDE ON A Mgmt Against Against CAPITAL INCREASE BY ISSUING NEW SHARES OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 9 DELEGATION OF AUTHORITY TO PROCEED WITH THE Mgmt Against Against ISSUE OF SHARES OR OTHER EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, KNOWN AS A PRIVATE PLACEMENT 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 11 AUTHORIZATION TO REDUCE THE SHARE CAPITAL Mgmt For For BY CANCELLING ALL OR PART OF ITS OWN SHARES 12 OVERALL CEILING OF AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A PLAN IN ACCORDANCE WITH THE LABOUR CODE AND ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt For For 2. Non-binding advisory approval of executive Mgmt Against Against compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935429541 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Somekh Chaikin as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation. 2. To re-appoint Mr. Amit Dror and Mr. Roni Mgmt For For Kleinfeld as Class I directors of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-election or until they cease to serve in their office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. To authorize Yoav Stern to serve as both Mgmt For For the Company's Chairman of the Board of Directors and Chief Executive Officer for a three-year term following the date of the Meeting. 3A. I/We confirm that I am/ we are NOT a Mgmt Take No Action controlling shareholder of the Company and/ or do NOT have a personal interest in Proposal No. 3. If you do not indicate a response YES for this item 3a, your shares will not be voted for Proposal No. 3. Mark For=Yes or Against=No 4. To grant Mr. Simon Anthony-Fried, Mr. Amit Mgmt For For Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld, Mr. Christopher Moran, Dr. Eli David, Ms. Nira Poran and Mr. Oded Gera, options to purchase Ordinary Shares, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 10-Sep-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Mgmt For For Capps 1.2 Election of Class II Director: John A. Mgmt For For DeFord, Ph.D 1.3 Election of Class II Director: R. Scott Mgmt For For Huennekens 1.4 Election of Class II Director: Siddhartha Mgmt For For C. Kadia, Ph.D. 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, 2021. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 713719473 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 13-Apr-2021 Ticker: OERL SW 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 ANNUAL REPORT 2020 Mgmt For For 2 ALLOCATION OF THE 2020 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 2020 4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt Against Against 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 MRS. IRINA MATVEEVA, AS Mgmt Against Against DIRECTOR 4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt Against Against 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: MR. JUERG FEDIER, Mgmt Against Against AS DIRECTOR 5.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt For For MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.1.2 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt Against Against MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.1.3 RE-ELECTION OF MR. GERHARD PEGAM, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.1.4 RE-ELECTION OF DR. SUZANNE THOMA, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.2 ELECTION OF A NEW MEMBER: MR. PAUL ADAMS, Mgmt For For AS MEMBER 6 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 8 ADVISORY VOTE ON THE 2020 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 -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor 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 2021. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PYROGENESIS CANADA INC Agenda Number: 714251078 -------------------------------------------------------------------------------------------------------------------------- Security: 74734T104 Meeting Type: MIX Meeting Date: 22-Jun-2021 Ticker: PYR CN ISIN: CA74734T1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. PETER PASCALI Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT RADIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW ABDALLA Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. VIRENDRA JHA Mgmt For For 1.5 ELECTION OF DIRECTOR: RODAYNA KAFAL Mgmt For For 1.6 ELECTION OF DIRECTOR: BEN NACCARATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NANNETTE RAMSEY Mgmt For For 1.8 ELECTION OF DIRECTOR: RODNEY BEVERIDGE Mgmt For For 2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 713069145 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: RSW LN ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2020 Mgmt For For 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 3 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO INCREASE THE MAXIMUM FEES THAT MAY BE Mgmt For For PAID TO DIRECTORS 5 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt For For MCMURTRY 6 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt For For 7 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For 8 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For 9 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For 10 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For GLICKMAN 11 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For 12 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 713725820 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2021 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 SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS OSCARSSON, AMF 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 7 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 8.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 8.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 8.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 8.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 8.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD MEMBER) 8.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 8.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: LARS WESTERBERG (BOARD MEMBER) 8.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 8.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN (BOARD MEMBER) 8.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE REPRESENTATIVE) 8.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 8.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 8.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY EMPLOYEE REPRESENTATIVE) 8.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: BJORN ROSENGREN (FORMER BOARD MEMBER AND PRESIDENT) 9 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY, 29 APRIL 2021 IS PROPOSED AS THE RECORD DAY. IF THE MEETING APPROVES THESE PROPOSALS, IT IS ESTIMATED THAT THE DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON TUESDAY, 4 MAY 2021 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES AND ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 12.1 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT (NEW) 12.2 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 12.3 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For (RE-ELECTION) 12.4 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON (RE-ELECTION) 12.5 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For (RE-ELECTION) 12.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For (RE-ELECTION) 12.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For (RE-ELECTION) 13 ELECTION OF CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 15 APPROVAL OF REMUNERATION REPORT Mgmt For For 16 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2021) 17 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 18 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 10 (FIRST PARAGRAPH), SECTION 13, SECTION 14 -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE Agenda Number: 713856865 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 21-May-2021 Ticker: SGL GY ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For 2004 6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For 2015 7 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 712718228 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: EGM Meeting Date: 09-Jul-2020 Ticker: SIE GR ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 713501131 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 03-Feb-2021 Ticker: SIE GR ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 502455 DUE TO ADDITION 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 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 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2019/20 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2019/20 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2019/20 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2019/20 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL 2019/20 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL 2019/20 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2019/20 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL 2019/20 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2019/20 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2019/20 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2019/20 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2019/20 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL 2019/20 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL 2019/20 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL 2019/20 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL 2019/20 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2019/20 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL 2019/20 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020/21 6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KASPER RORSTED TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 90 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AMEND AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For BANK GMBH 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG -------------------------------------------------------------------------------------------------------------------------- SLM SOLUTIONS GROUP AG Agenda Number: 714116414 -------------------------------------------------------------------------------------------------------------------------- Security: D6T690109 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: AM3D GR ISIN: DE000A111338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5 APPROVE REMUNERATION POLICY Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 9.9 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935289670 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 30-Nov-2020 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election or re-election of Director: Dov Mgmt For For Ofer 1b. Election or re-election of Director: Zeev Mgmt For For Holtzman 1c. Election or re-election of Director: John Mgmt For For J. McEleney 1d. Election or re-election of Director: Ziva Mgmt For For Patir 1e. Election or re-election of Director: David Mgmt For For Reis 1f. Election or re-election of Director: Mgmt For For Michael Schoellhorn 1g. Election or re-election of Director: Yair Mgmt For For Seroussi 1h. Election or re-election of Director: Adina Mgmt For For Shorr 2. Approval of the continuation of the payment Mgmt For For of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the "Board"). 3. Approval of compensation for the Company's Mgmt For For new Chairman of the Board, Dov Ofer. 4. Approval of an increase by 500,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 5. Approval of amendment to Compensation Mgmt For For Policy to amend D&O insurance coverage and premium/deductible parameters. 5a. The undersigned hereby confirms that he, Mgmt For she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 5 [MUST COMPLETE]. 6. 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, 2020 and until the Company's next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 713661862 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 09-Apr-2021 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 2020 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2020 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2020 BUSINESS YEAR: CHF 5.75 PER SHARE 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 2021 TO 31 MARCH 2022 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 Against Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2020 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MARCO GADOLA AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.8 ELECTION OF PETRA RUMPF AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER Mgmt For For OF 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 -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 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: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 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. Ratification of Appointment of our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr Against For Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935369315 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 12-May-2021 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: Paul A. Camuti Mgmt For For 1C. Election of Director: John F. Hartner Mgmt For For 1D. Election of Director: John Irvin Mgmt For For 1E. Election of Director: Gregory F. Pashke 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, 2021. 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 2020. -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 714212153 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 22-Jun-2021 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 Appoint a Director Suga, Yasuo Mgmt Against Against 3 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshiyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan 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 December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 20-May-2021 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 2021. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt For For resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt For For Compensation Plan. 4. 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, 2021. 5. To prepare an annual report on UPS's Shr Against For lobbying activities. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit Shr Against For corporation. 9. To prepare a report assessing UPS's Shr For Against diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935383632 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 20-May-2021 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: Joseph J. Echevarria Mgmt For For 1.3 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.6 Election of Director: Steven D. Miller Mgmt For For 1.7 Election of Director: James L. Nelson Mgmt For For 1.8 Election of Director: Margarita Mgmt For For Pal?u-Hern?ndez 1.9 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 2021. 3. Approval, on an advisory basis, of the 2020 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's amended and Mgmt For For restated Equity Compensation Plan for Non-Employee Directors. 5. Consideration of a shareholder proposal for Shr For Against shareholder action by written consent, if properly presented at the Annual Meeting. 6. Election of Aris Kekedjian as a Director. Mgmt For For * 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 6, 2021
*Print the name and title of each signing officer under his or her signature.